Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Secretary Name | Fiona Harriet Kirkwood |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1997(1 year, 3 months after company formation) |
Appointment Duration | 24 years, 2 months (closed 24 August 2021) |
Role | Company Director |
Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Director Name | Mr Robert John Kirkwood |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Role | Joiner |
Correspondence Address | 9 Langdale Gardens Chelmsford Essex CM2 9QH |
Secretary Name | Carol Ann Simmons |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Surrex Cottages Colchester Road Coggeshall Colchester Essex CO6 1RR |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.ddkirkwood.com |
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Registered Address | 361 Rayleigh Road Leigh On Sea Essex SS9 5PS |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 60 other UK companies use this postal address |
500 at £1 | David Alistair Kirkwood 50.00% Ordinary |
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500 at £1 | Fiona Harriet Kirkwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,924 |
Cash | £340 |
Current Liabilities | £3,210 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2021 | Application to strike the company off the register (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
23 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
2 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
4 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
1 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
3 October 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
26 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
3 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
3 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
28 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
25 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Secretary's details changed for Fiona Harriet Kirkwood on 1 February 2010 (1 page) |
26 February 2010 | Secretary's details changed for Fiona Harriet Kirkwood on 1 February 2010 (1 page) |
26 February 2010 | Director's details changed for Mr David Alistair Kirkwood on 1 February 2010 (2 pages) |
26 February 2010 | Secretary's details changed for Fiona Harriet Kirkwood on 1 February 2010 (1 page) |
26 February 2010 | Director's details changed for Mr David Alistair Kirkwood on 1 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mr David Alistair Kirkwood on 1 February 2010 (2 pages) |
18 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
26 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
23 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
22 March 2006 | Return made up to 19/02/06; full list of members (3 pages) |
22 March 2006 | Return made up to 19/02/06; full list of members (3 pages) |
14 March 2006 | Secretary's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Secretary's particulars changed (1 page) |
26 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
26 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
26 May 2005 | Registered office changed on 26/05/05 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
22 March 2005 | Return made up to 19/02/05; full list of members
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22 March 2005 | Return made up to 19/02/05; full list of members
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15 March 2005 | Director's particulars changed (1 page) |
15 March 2005 | Director's particulars changed (1 page) |
22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
5 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
5 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
9 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
9 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
18 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
18 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
8 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
8 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
19 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
19 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
7 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
7 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
27 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
27 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
14 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
14 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
3 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
3 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
12 March 1998 | Registered office changed on 12/03/98 from: manor lodge tabors hill high street great baddow, essex CM2 7BP (1 page) |
12 March 1998 | Registered office changed on 12/03/98 from: manor lodge tabors hill high street great baddow, essex CM2 7BP (1 page) |
3 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
3 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
27 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
27 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | Accounting reference date shortened from 12/04/98 to 30/04/97 (1 page) |
7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | New secretary appointed (2 pages) |
7 July 1997 | New secretary appointed (2 pages) |
7 July 1997 | Accounting reference date shortened from 12/04/98 to 30/04/97 (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Return made up to 19/02/97; full list of members (6 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Return made up to 19/02/97; full list of members (6 pages) |
30 October 1996 | Accounting reference date extended from 28/02/97 to 12/04/97 (1 page) |
30 October 1996 | Accounting reference date extended from 28/02/97 to 12/04/97 (1 page) |
19 February 1996 | Incorporation (22 pages) |
19 February 1996 | Incorporation (22 pages) |