KIRK-MARCOM LIMITED
Overview
| Company Name | KIRK-MARCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04106572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRK-MARCOM LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is KIRK-MARCOM LIMITED located?
| Registered Office Address | Inglenook Church Road, Grandborough CV23 8DH Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRK-MARCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for KIRK-MARCOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Edward William Gibson Kirk on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kathleen Anne Patricia Kirk on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kirk-Marcom Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KIRK-MARCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Edward William Gibson | Director | Inglenook Church Road Grandborough CV23 8DH Rugby Warwickshire | Great Britain | British | Marketing Manager | 42677860001 | ||||
| KIRK, Kathleen Anne Patricia | Director | Inglenook Church Road Grandborough CV23 8DH Rugby Warwickshire | Great Britain | British | Secretary | 118201360001 | ||||
| MCGOWAN, Kathleen Anne Patricia | Secretary | Inglenook Church Road, Grandborough CV23 8DH Rugby Warwickshire | British | Secretary | 72965930001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KIRK-MARCOM LTD | Secretary | Church Road Grandborough CV23 8DH Rugby Inglenook Warwickshire Uk | 134681760001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of KIRK-MARCOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathleen Anne Patricia Kirk | Apr 06, 2016 | Inglenook Church Road, Grandborough CV23 8DH Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward William Gibson Kirk | Apr 06, 2016 | Inglenook Church Road, Grandborough CV23 8DH Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0