STEPHEN KIRWIN CONSULTING ENGINEERS LIMITED

STEPHEN KIRWIN CONSULTING ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN KIRWIN CONSULTING ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04437973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHEN KIRWIN CONSULTING ENGINEERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STEPHEN KIRWIN CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    8-9 Feast Field
    Town Street Horsforth
    LS18 4TJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN KIRWIN CONSULTING ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for STEPHEN KIRWIN CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on May 14, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Secretary's details changed for Lindsey Anne Kirwin on Nov 02, 2016

    1 pagesCH03

    Appointment of Lindsey Anne Kirwin as a director on Oct 31, 2016

    2 pagesAP01

    Director's details changed for Stephen Patrick Kirwin on Nov 02, 2016

    2 pagesCH01

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Lindsey Anne Kirwin on Feb 07, 2014

    1 pagesCH03

    Director's details changed for Stephen Patrick Kirwin on Feb 07, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Who are the officers of STEPHEN KIRWIN CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRWIN, Lindsey Anne
    8-9 Feast Field
    Town Street Horsforth
    LS18 4TJ Leeds
    West Yorkshire
    Secretary
    8-9 Feast Field
    Town Street Horsforth
    LS18 4TJ Leeds
    West Yorkshire
    British82076420001
    KIRWIN, Lindsey Anne
    Town Street
    Horsforth
    LS18 4TJ Leeds
    8-9 Feast Field
    West Yorkshire
    United Kingdom
    Director
    Town Street
    Horsforth
    LS18 4TJ Leeds
    8-9 Feast Field
    West Yorkshire
    United Kingdom
    EnglandBritish217685750001
    KIRWIN, Stephen Patrick
    8-9 Feast Field
    Town Street Horsforth
    LS18 4TJ Leeds
    West Yorkshire
    Director
    8-9 Feast Field
    Town Street Horsforth
    LS18 4TJ Leeds
    West Yorkshire
    EnglandBritish291324690001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of STEPHEN KIRWIN CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindsey Anne Kirwin
    Town Street
    Horsforth
    LS18 4TJ Leeds
    8-9 Feast Field
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Town Street
    Horsforth
    LS18 4TJ Leeds
    8-9 Feast Field
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Patrick Kirwin
    Town Street
    Horsforth
    LS18 4TJ Leeds
    8-9 Feast Field
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Town Street
    Horsforth
    LS18 4TJ Leeds
    8-9 Feast Field
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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