J. KIRKHAM & SONS (PRESTON) LIMITED

Overview

Company Name	J. KIRKHAM & SONS (PRESTON) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01285011
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1976
Date of Cessation	Oct 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. KIRKHAM & SONS (PRESTON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is J. KIRKHAM & SONS (PRESTON) LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for J. KIRKHAM & SONS (PRESTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for J. KIRKHAM & SONS (PRESTON) LIMITED?

Annual Return

Last Annual Return	Oct 20, 2011

What are the latest filings for J. KIRKHAM & SONS (PRESTON) LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2012

Miscellaneous

Forms b & z - convert to i&ps

2 pages

MISC

Oct 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 31/07/2012	RES13

Jun 20, 2012

Accounts for a dormant company made up to Jan 11, 2012

4 pages

Mar 16, 2012

Appointment of Mr Andrew Oldale as a director

2 pages

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

1 pages

TM01

Nov 28, 2011

Termination of appointment of David Hendry as a director

1 pages

TM01

Oct 24, 2011

Annual return made up to Oct 20, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2011	Statement of capital on Oct 24, 2011 Capital: GBP 16,000	SH01

Aug 10, 2011

Accounts for a dormant company made up to Jan 11, 2011

4 pages

Oct 20, 2010

Annual return made up to Oct 20, 2010 with full list of shareholders

6 pages

AR01

Aug 11, 2010

Accounts for a dormant company made up to Jan 11, 2010

4 pages

Mar 26, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Mar 26, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Nov 10, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

6 pages

AR01

Mar 06, 2009

Accounts for a dormant company made up to Jan 10, 2009

4 pages

Nov 12, 2008

legacy

4 pages

363a

Nov 12, 2008

legacy

1 pages

353

Jul 24, 2008

Accounts for a dormant company made up to Jan 12, 2008

4 pages

Jan 25, 2008

legacy

1 pages

288a

Jan 25, 2008

legacy

1 pages

288a

Jan 25, 2008

legacy

1 pages

288a

Jan 25, 2008

legacy

1 pages

288a

Jan 24, 2008

legacy

1 pages

288b

Jan 24, 2008

legacy

1 pages

288b

Jan 24, 2008

legacy

1 pages

288b

Dec 06, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of J. KIRKHAM & SONS (PRESTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester					150081190001
OLDALE, Andrew New Century House Corporation Street M60 4ES Manchester	Jan 01, 2012		Director	New Century House Corporation Street M60 4ES Manchester	England	British	1968-4	Accountant	167083200001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jan 07, 2008		Director	17 Briar Road Kirkintilloch G66 3SA Glasgow	United Kingdom	British	1955-3	Group Operations Manager	126913730001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 07, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British		Secretarial Administrator	110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Aug 14, 2001	Feb 20, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English		Company Secretary	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 29, 1996	Aug 15, 2001	Secretary	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire		British		Chief Financial Officer	84868550001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		Aug 29, 1996	Secretary	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		British			33031700001
UCL SECRETARY LIMITED United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire	Feb 20, 2006	Jan 07, 2008	Secretary	United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire					111685670001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Jan 09, 1993	Aug 15, 2001	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire	United Kingdom	British	1949-8	Chief Executive	10084840001
BROWN, Alan 81 Harewood Close Norden OL11 5TJ Rochdale Lancashire	Aug 15, 2001	Feb 28, 2003	Director	81 Harewood Close Norden OL11 5TJ Rochdale Lancashire	England	British	1954-9	Accountant	31749420001
DUGMORE, Peter Fawcett Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire	Feb 10, 2003	Jun 17, 2004	Director	Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire	United Kingdom	British	1954-12	Accountant	88084280001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Jan 07, 2008	Dec 15, 2010	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Scotland	British	1961-12	Director	128555100001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 29, 1996	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	England	British	1950-8	Deputy Chief Executive	84868550001
PRESTON, James Heath 6 Newenden Road WN1 2PX Wigan Lancashire		May 18, 1995	Director	6 Newenden Road WN1 2PX Wigan Lancashire		British	1928-8	Retired	28469580001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		Aug 29, 1996	Director	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		British	1943-10	General Manager-Internal Audit	33031700001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	Apr 04, 2007	Jan 07, 2008	Director	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	England	British	1961-3	Solicitor	182256460001
THOMSON, John Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire		Dec 11, 1992	Director	Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire		British	1942-7	Chief Executive	57103470001
WALKER, Neil James 224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	Jan 07, 2008	Dec 31, 2011	Director	224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	England	British	1976-1	Finance Accountant	126913860001
WALKER, Neil James 87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire	Jun 17, 2004	Feb 20, 2006	Director	87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire		British	1976-1	Finance Accountant	98761120001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 15, 2001	Feb 20, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	Chief Financial Officer	60114700001
YORATH, Delma Rose 5 Holt Lane Mews Failsworth M35 9ND Greater Manchester		Aug 30, 2002	Director	5 Holt Lane Mews Failsworth M35 9ND Greater Manchester		British	1946-11	Funeral Services Controller	41961000001
UCL DIRECTOR 1 LIMITED United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale	Feb 20, 2006	Jan 07, 2008	Director	United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale					110868260001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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