Company NameI.L. Kirkham Car Sales Limited
Company StatusDissolved
Company Number01196272
CategoryPrivate Limited Company
Incorporation Date14 January 1975(49 years, 3 months ago)
Dissolution Date21 April 2015 (9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Ian Leslie Kirkham
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1991(16 years, 10 months after company formation)
Appointment Duration23 years, 5 months (closed 21 April 2015)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address17 Oakdale Drive
Heald Green Cheadle
Stockport
Cheshire
SK8 3SJ
Secretary NameMrs Dorothy Joan Kirkham
NationalityBritish
StatusClosed
Appointed31 December 2001(26 years, 11 months after company formation)
Appointment Duration13 years, 3 months (closed 21 April 2015)
RoleCompany Director
Correspondence Address17 Oakdale Drive
Heald Green
Cheadle Stockport
Cheshire
SK8 3SJ
Director NameElizabeth Jane Kirkham
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(16 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 August 1995)
RoleHousewife
Correspondence Address29 Carrwood Road
Bramhall
Stockport
Cheshire
SK7 3EL
Secretary NameElizabeth Jane Kirkham
NationalityBritish
StatusResigned
Appointed26 November 1991(16 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 August 1995)
RoleCompany Director
Correspondence Address29 Carrwood Road
Bramhall
Stockport
Cheshire
SK7 3EL
Director NamePaul Chatterton
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1995(20 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2001)
RoleSalesman
Correspondence Address23 Clough Avenue
Lacey Green
Wilmslow
Cheshire
SK9 4BU
Secretary NamePaul Chatterton
NationalityBritish
StatusResigned
Appointed30 August 1995(20 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2001)
RoleSalesman
Correspondence Address23 Clough Avenue
Lacey Green
Wilmslow
Cheshire
SK9 4BU

Location

Registered AddressC/O Guest & Co
91 Princess Street
Manchester
M1 4HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

51 at £1Ian Leslie Kirkham
51.00%
Ordinary
49 at £1Dorothy Joan Kirkham
49.00%
Ordinary

Financials

Year2014
Net Worth£135
Current Liabilities£720

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
23 December 2014Application to strike the company off the register (3 pages)
23 December 2014Application to strike the company off the register (3 pages)
22 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
29 November 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
29 November 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
15 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
15 December 2011Secretary's details changed for Dorothy Joan Kirkham on 15 December 2011 (1 page)
15 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
15 December 2011Secretary's details changed for Dorothy Joan Kirkham on 15 December 2011 (1 page)
15 December 2011Director's details changed for Ian Leslie Kirkham on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Ian Leslie Kirkham on 15 December 2011 (2 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
8 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
27 December 2008Return made up to 26/11/08; full list of members (10 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 December 2008Return made up to 26/11/08; full list of members (10 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 February 2008Return made up to 26/11/07; no change of members (6 pages)
12 February 2008Return made up to 26/11/07; no change of members (6 pages)
5 November 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
5 November 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
26 January 2007Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 January 2007Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
18 January 2006Return made up to 26/11/05; full list of members (6 pages)
18 January 2006Return made up to 26/11/05; full list of members (6 pages)
8 February 2005Return made up to 26/11/04; full list of members (6 pages)
8 February 2005Return made up to 26/11/04; full list of members (6 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
13 January 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
13 January 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
10 December 2003Return made up to 26/11/03; full list of members (6 pages)
10 December 2003Return made up to 26/11/03; full list of members (6 pages)
26 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 December 2002Return made up to 26/11/02; full list of members (6 pages)
18 December 2002Return made up to 26/11/02; full list of members (6 pages)
31 January 2002Secretary resigned;director resigned (1 page)
31 January 2002Secretary resigned;director resigned (1 page)
31 January 2002New secretary appointed (2 pages)
31 January 2002New secretary appointed (2 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 December 2001Return made up to 26/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 2001Return made up to 26/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 2000 (3 pages)
20 December 2000 (3 pages)
7 December 2000Return made up to 26/11/00; full list of members (6 pages)
7 December 2000Return made up to 26/11/00; full list of members (6 pages)
28 January 2000 (4 pages)
28 January 2000 (4 pages)
22 December 1999Return made up to 26/11/99; full list of members (6 pages)
22 December 1999Return made up to 26/11/99; full list of members (6 pages)
24 January 1999 (4 pages)
24 January 1999 (4 pages)
23 December 1998Return made up to 26/11/98; no change of members (4 pages)
23 December 1998Return made up to 26/11/98; no change of members (4 pages)
12 March 1998 (4 pages)
12 March 1998 (4 pages)
11 February 1998Return made up to 26/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 February 1998Return made up to 26/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 January 1997 (4 pages)
16 January 1997 (4 pages)
12 December 1996Return made up to 26/11/96; no change of members (4 pages)
12 December 1996Return made up to 26/11/96; no change of members (4 pages)
7 May 1996Return made up to 26/11/95; no change of members (4 pages)
7 May 1996Return made up to 26/11/95; no change of members (4 pages)
4 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)