E.Kirsch Jewellers Limited

Company Name	E.Kirsch Jewellers Limited
Company Status	Dissolved
Company Number	00930242
Category	Private Limited Company
Incorporation Date	8 April 1968(56 years, 1 month ago)
Dissolution Date	30 June 2012 (11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Eric Elias Kirsch
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1992(23 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (closed 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Pavilions Cheadle Cheshire SK8 1HE

Director Name	Simone Kirsch
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2010(41 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mall Hyde Cheshire SK14 2QT

Director Name	Mrs Rachel Kirsch
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(23 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 October 1998)
Role	Secretary
Correspondence Address	25 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Mrs Rachel Kirsch
Nationality	British
Status	Resigned
Appointed	18 January 1992(23 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	25 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Mr Malcolm Ronald McCarthy
Nationality	British
Status	Resigned
Appointed	27 October 1998(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Edge View Chadderton Oldham Lancashire OL1 2TR

Secretary Name	Mr Jeffrey Sidney Clough
Nationality	British
Status	Resigned
Appointed	31 May 2000(32 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Heywood Old Road Middleton Manchester M24 4QR

Secretary Name	Laurence Ian Ward
Nationality	British
Status	Resigned
Appointed	29 August 2002(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	1a Egerton Road Hale Altrincham WA15 8EE

Secretary Name	Lisa Jeanne Cummings
Nationality	British
Status	Resigned
Appointed	01 March 2004(35 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	2 The Cottages Eccles Road Chapel En Le Frith SK23 0EZ

Secretary Name	Valerie Howard
Nationality	British
Status	Resigned
Appointed	21 July 2005(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	20 Westminster Way Dukinfield SK16 5BQ

Location

Registered Address	Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£125,768
Cash	£16,559
Current Liabilities	£440,990

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2012	Final Gazette dissolved following liquidation (1 page)
30 June 2012	Final Gazette dissolved following liquidation (1 page)
30 March 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
30 March 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
27 March 2012	Liquidators' statement of receipts and payments to 22 March 2012 (5 pages)
27 March 2012	Liquidators' statement of receipts and payments to 22 March 2012 (5 pages)
27 March 2012	Liquidators statement of receipts and payments to 22 March 2012 (5 pages)
3 October 2011	Liquidators statement of receipts and payments to 22 September 2011 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 22 September 2011 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 22 September 2011 (5 pages)
4 May 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
4 May 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
4 May 2011	Liquidators statement of receipts and payments to 22 March 2011 (5 pages)
7 April 2010	Statement of affairs with form 4.19 (10 pages)
7 April 2010	Statement of affairs with form 4.19 (10 pages)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23 (1 page)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
31 March 2010	Registered office address changed from 2 the Mall Hyde Cheshire SK14 2QT on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 2 the Mall Hyde Cheshire SK14 2QT on 31 March 2010 (2 pages)
16 March 2010	Appointment of Simone Kirsch as a director (3 pages)
16 March 2010	Appointment of Simone Kirsch as a director (3 pages)
4 February 2010	Termination of appointment of Valerie Howard as a secretary (2 pages)
4 February 2010	Termination of appointment of Valerie Howard as a secretary (2 pages)
30 July 2009	Return made up to 11/05/09; full list of members (3 pages)
30 July 2009	Return made up to 11/05/09; full list of members (3 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 September 2008	Return made up to 11/05/08; no change of members (6 pages)
9 September 2008	Return made up to 11/05/08; no change of members (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
18 December 2007	Particulars of mortgage/charge (9 pages)
18 December 2007	Particulars of mortgage/charge (9 pages)
9 September 2007	Return made up to 11/05/07; no change of members (6 pages)
9 September 2007	Return made up to 11/05/07; no change of members (6 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 May 2006	Return made up to 11/05/06; full list of members (6 pages)
23 May 2006	Return made up to 11/05/06; full list of members (6 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
18 May 2005	Return made up to 11/05/05; full list of members (6 pages)
18 May 2005	Return made up to 11/05/05; full list of members (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
17 May 2004	Return made up to 11/05/04; full list of members (6 pages)
17 May 2004	Return made up to 11/05/04; full list of members (6 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
17 May 2003	Return made up to 11/05/03; full list of members (6 pages)
17 May 2003	Return made up to 11/05/03; full list of members (6 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 May 2002	Return made up to 11/05/02; full list of members (6 pages)
20 May 2002	Return made up to 11/05/02; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
17 August 2001	Return made up to 11/05/01; full list of members (6 pages)
17 August 2001	Return made up to 11/05/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
15 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
19 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
19 May 2000	Return made up to 11/05/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 January 1998	Return made up to 18/01/98; no change of members (4 pages)
26 January 1998	Return made up to 18/01/98; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
10 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
10 February 1997	Return made up to 18/01/97; full list of members (6 pages)
10 February 1997	Return made up to 18/01/97; full list of members (6 pages)
14 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
14 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
13 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
13 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)

E.Kirsch Jewellers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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