Company NameKirkwoods Of Baddow Ltd.
Company StatusDissolved
Company Number03161383
CategoryPrivate Limited Company
Incorporation Date19 February 1996(28 years, 1 month ago)
Dissolution Date24 August 2021 (2 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Alistair Kirkwood
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1996(same day as company formation)
RoleDecorator
Country of ResidenceEngland
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Secretary NameFiona Harriet Kirkwood
NationalityBritish
StatusClosed
Appointed12 June 1997(1 year, 3 months after company formation)
Appointment Duration24 years, 2 months (closed 24 August 2021)
RoleCompany Director
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Director NameMr Robert John Kirkwood
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1996(same day as company formation)
RoleJoiner
Correspondence Address9 Langdale Gardens
Chelmsford
Essex
CM2 9QH
Secretary NameCarol Ann Simmons
NationalityBritish
StatusResigned
Appointed19 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Surrex Cottages Colchester Road
Coggeshall
Colchester
Essex
CO6 1RR
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed19 February 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.ddkirkwood.com

Location

Registered Address361 Rayleigh Road
Leigh On Sea
Essex
SS9 5PS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea
Address MatchesOver 60 other UK companies use this postal address

Shareholders

500 at £1David Alistair Kirkwood
50.00%
Ordinary
500 at £1Fiona Harriet Kirkwood
50.00%
Ordinary

Financials

Year2014
Net Worth£3,924
Cash£340
Current Liabilities£3,210

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

24 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021First Gazette notice for voluntary strike-off (1 page)
1 June 2021Application to strike the company off the register (3 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
23 February 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
2 March 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
4 October 2019Micro company accounts made up to 30 April 2019 (5 pages)
1 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
3 October 2018Micro company accounts made up to 30 April 2018 (5 pages)
26 February 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
3 October 2017Micro company accounts made up to 30 April 2017 (5 pages)
3 October 2017Micro company accounts made up to 30 April 2017 (5 pages)
28 February 2017Confirmation statement made on 19 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 19 February 2017 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(4 pages)
23 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(4 pages)
16 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
(4 pages)
4 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(4 pages)
3 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(4 pages)
7 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
25 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
16 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 February 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
28 February 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
27 July 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 July 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
26 February 2010Secretary's details changed for Fiona Harriet Kirkwood on 1 February 2010 (1 page)
26 February 2010Secretary's details changed for Fiona Harriet Kirkwood on 1 February 2010 (1 page)
26 February 2010Director's details changed for Mr David Alistair Kirkwood on 1 February 2010 (2 pages)
26 February 2010Secretary's details changed for Fiona Harriet Kirkwood on 1 February 2010 (1 page)
26 February 2010Director's details changed for Mr David Alistair Kirkwood on 1 February 2010 (2 pages)
26 February 2010Director's details changed for Mr David Alistair Kirkwood on 1 February 2010 (2 pages)
18 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 February 2009Return made up to 19/02/09; full list of members (3 pages)
23 February 2009Return made up to 19/02/09; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2008Return made up to 19/02/08; full list of members (3 pages)
26 February 2008Return made up to 19/02/08; full list of members (3 pages)
25 October 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 October 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 February 2007Return made up to 19/02/07; full list of members (3 pages)
23 February 2007Return made up to 19/02/07; full list of members (3 pages)
17 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 March 2006Return made up to 19/02/06; full list of members (3 pages)
22 March 2006Return made up to 19/02/06; full list of members (3 pages)
14 March 2006Secretary's particulars changed (1 page)
14 March 2006Director's particulars changed (1 page)
14 March 2006Director's particulars changed (1 page)
14 March 2006Secretary's particulars changed (1 page)
26 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005Registered office changed on 26/05/05 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
26 May 2005Registered office changed on 26/05/05 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
22 March 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
22 March 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
15 March 2005Director's particulars changed (1 page)
15 March 2005Director's particulars changed (1 page)
22 September 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 September 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 March 2004Return made up to 19/02/04; full list of members (6 pages)
5 March 2004Return made up to 19/02/04; full list of members (6 pages)
9 December 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
9 December 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 March 2003Return made up to 19/02/03; full list of members (6 pages)
18 March 2003Return made up to 19/02/03; full list of members (6 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 May 2002Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 May 2002Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 March 2002Return made up to 19/02/02; full list of members (6 pages)
8 March 2002Return made up to 19/02/02; full list of members (6 pages)
19 March 2001Return made up to 19/02/01; full list of members (6 pages)
19 March 2001Return made up to 19/02/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (6 pages)
7 March 2000Return made up to 19/02/00; full list of members (6 pages)
7 March 2000Return made up to 19/02/00; full list of members (6 pages)
27 August 1999Accounts for a small company made up to 30 April 1999 (6 pages)
27 August 1999Accounts for a small company made up to 30 April 1999 (6 pages)
14 March 1999Return made up to 19/02/99; no change of members (4 pages)
14 March 1999Return made up to 19/02/99; no change of members (4 pages)
3 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
3 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
12 March 1998Registered office changed on 12/03/98 from: manor lodge tabors hill high street great baddow, essex CM2 7BP (1 page)
12 March 1998Registered office changed on 12/03/98 from: manor lodge tabors hill high street great baddow, essex CM2 7BP (1 page)
3 March 1998Return made up to 19/02/98; no change of members (4 pages)
3 March 1998Return made up to 19/02/98; no change of members (4 pages)
27 November 1997Accounts for a small company made up to 30 April 1997 (6 pages)
27 November 1997Accounts for a small company made up to 30 April 1997 (6 pages)
7 July 1997Secretary resigned (1 page)
7 July 1997Accounting reference date shortened from 12/04/98 to 30/04/97 (1 page)
7 July 1997Secretary resigned (1 page)
7 July 1997New secretary appointed (2 pages)
7 July 1997New secretary appointed (2 pages)
7 July 1997Accounting reference date shortened from 12/04/98 to 30/04/97 (1 page)
25 April 1997Director resigned (1 page)
25 April 1997Return made up to 19/02/97; full list of members (6 pages)
25 April 1997Director resigned (1 page)
25 April 1997Return made up to 19/02/97; full list of members (6 pages)
30 October 1996Accounting reference date extended from 28/02/97 to 12/04/97 (1 page)
30 October 1996Accounting reference date extended from 28/02/97 to 12/04/97 (1 page)
19 February 1996Incorporation (22 pages)
19 February 1996Incorporation (22 pages)