| Company Name | Kirby & Owen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287023 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Thomas Kirby |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 14 Winton Road Northallerton North Yorkshire DL6 1QH |
| Director Name | Richard John Owen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 30 Boar Lane Ingleby Barwick TS17 0RX |
| Secretary Name | David Thomas Kirby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 14 Winton Road Northallerton North Yorkshire DL6 1QH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Cousins & Co Broadcasting House, Newport Road Middlesbrough TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 6 May 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 6 May 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 5 March 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2006 | Return made up to 03/12/05; full list of members (8 pages) |
| 20 January 2006 | Return made up to 03/12/05; full list of members (8 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
| 17 January 2004 | Return made up to 03/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 03/12/03; full list of members
|
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 14 winton road northallerton north yorkshire DL6 1QH (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 14 winton road northallerton north yorkshire DL6 1QH (1 page) |
| 18 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 18 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 January 2002 | Return made up to 03/12/01; full list of members
|
| 10 January 2002 | Return made up to 03/12/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 January 2000 | Return made up to 03/12/99; full list of members (7 pages) |
| 4 January 2000 | Return made up to 03/12/99; full list of members
|
| 16 December 1998 | Return made up to 03/12/98; change of members
|
| 16 December 1998 | Return made up to 03/12/98; change of members (6 pages) |
| 21 October 1998 | Ad 01/10/98--------- £ si 96@1=96 £ ic 4/100 (3 pages) |
| 21 October 1998 | Ad 01/10/98--------- £ si 96@1=96 £ ic 4/100 (3 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 03/12/97; full list of members
|
| 6 August 1997 | Ad 06/12/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 6 August 1997 | Resolutions
|
| 6 August 1997 | Ad 06/12/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 6 August 1997 | Resolutions
|
| 13 May 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 13 May 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 11 December 1996 | Ad 03/12/96--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 11 December 1996 | Ad 03/12/96--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | Incorporation (20 pages) |
| 3 December 1996 | Incorporation (20 pages) |