Company NameJ. Kirkham & Sons (Preston) Limited
DirectorsGeorge Murray Tinning and Andrew Oldale
Company StatusConverted / Closed
Company Number01285011
CategoryConverted/Closed
Incorporation Date4 November 1976 (42 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Murray Tinning
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2008(31 years, 2 months after company formation)
Appointment Duration11 years, 9 months
RoleGroup Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Briar Road
Kirkintilloch
Glasgow
G66 3SA
Scotland
Secretary NameMrs Caroline Jane Sellers
StatusCurrent
Appointed26 March 2010(33 years, 5 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Andrew Oldale
Date of BirthApril 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(35 years, 2 months after company formation)
Appointment Duration7 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr James Heath Preston
Date of BirthAugust 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(14 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 May 1995)
RoleRetired
Correspondence Address6 Newenden Road
Wigan
Lancashire
WN1 2PX
Director NameRaymond Salmons
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(14 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 August 1996)
RoleGeneral Manager-Internal Audit
Correspondence AddressFox Hollow
Sovereign Lane Ashley
Market Drayton
Shropshire
TF9 4LS
Director NameJohn Thomson
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(14 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 December 1992)
RoleChief Executive
Correspondence AddressFive Oaks 56 Parkway
Dairyfields Trentham
Stoke On Trent
Staffordshire
ST4 8AG
Director NameDelma Rose Yorath
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(14 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 August 2002)
RoleFuneral Services Controller
Correspondence Address5 Holt Lane Mews
Failsworth
Greater Manchester
M35 9ND
Secretary NameRaymond Salmons
NationalityBritish
StatusResigned
Appointed20 October 1991(14 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 August 1996)
RoleCompany Director
Correspondence AddressFox Hollow
Sovereign Lane Ashley
Market Drayton
Shropshire
TF9 4LS
Director NameMr Martin Dudley Beaumont
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1993(16 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 15 August 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHand Green House
Hand Green
Tarporley
Cheshire
CW6 9SN
Director NameMr Philip Anthony Kew
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(19 years, 10 months after company formation)
Appointment Duration6 years (resigned 06 September 2002)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence Address31 Maypole Gardens
Wistowgate
Cawood
North Yorkshire
YO8 3TG
Secretary NameMr Philip Anthony Kew
NationalityBritish
StatusResigned
Appointed29 August 1996(19 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 2001)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address31 Maypole Gardens
Wistowgate
Cawood
North Yorkshire
YO8 3TG
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed14 August 2001(24 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr Alan Brown
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(24 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address81 Harewood Close
Norden
Rochdale
Lancashire
OL11 5TJ
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(24 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 2006)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Director NameMr Peter Dugmore
Date of BirthDecember 1954 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed10 February 2003(26 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 June 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoodview
Boathouse Lane
Mirfield
Yorkshire
WF14 8HQ
Director NameNeil James Walker
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(27 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 February 2006)
RoleFinance Accountant
Correspondence Address87 Woodsmoor Lane
Woodsmoor
Stockport
Cheshire
SK2 7BD
Director NameMr Steven Russell Silver
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2007(30 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 07 January 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarr Royd House
72 Sun Lane
Burley In Wharfedale
West Yorkshire
LS29 7LT
Director NameMr David Buchan Hendry
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(31 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOver Cardney Farmhouse Cardney Estate
Butterstone
By Dunkeld
Perthshire
PH8 0EY
Scotland
Director NameMr Neil James Walker
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(31 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2011)
RoleFinance Accountant
Country of ResidenceEngland
Correspondence Address224a Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3AA
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed07 January 2008(31 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameUCL Director 1 Limited (Corporation)
StatusResigned
Appointed20 February 2006(29 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co-Operatives Limited
Sandbrook Park
Rochdale
OL11 1RY
Secretary NameUCL Secretary Limited (Corporation)
StatusResigned
Appointed20 February 2006(29 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co Operatives Limited
Sandbrook Park Sandbrook Way
Rochdale
Lancashire
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts11 January 2012 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

15 October 2012Forms b & z - convert to i&ps (2 pages)
15 October 2012Resolutions
  • RES13 ‐ Convert to i&ps 31/07/2012
(1 page)
20 June 2012Accounts for a dormant company made up to 11 January 2012 (4 pages)
16 March 2012Appointment of Mr Andrew Oldale as a director (2 pages)
27 February 2012Termination of appointment of Neil Walker as a director (1 page)
28 November 2011Termination of appointment of David Hendry as a director (1 page)
24 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
Statement of capital on 2011-10-24
  • GBP 16,000
(6 pages)
10 August 2011Accounts for a dormant company made up to 11 January 2011 (4 pages)
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
11 August 2010Accounts for a dormant company made up to 11 January 2010 (4 pages)
26 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
10 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
6 March 2009Accounts for a dormant company made up to 10 January 2009 (4 pages)
12 November 2008Location of register of members (1 page)
12 November 2008Return made up to 20/10/08; full list of members (4 pages)
24 July 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
25 January 2008New director appointed (1 page)
25 January 2008New director appointed (1 page)
25 January 2008New director appointed (1 page)
25 January 2008New secretary appointed (1 page)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
24 January 2008Secretary resigned (1 page)
6 December 2007Return made up to 20/10/07; full list of members (3 pages)
14 November 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 October 2007Registered office changed on 22/10/07 from: new century house corporation street manchester M60 4ES (1 page)
22 October 2007Registered office changed on 22/10/07 from: 54 meadow street preston lancashire PR1 1TR (1 page)
8 October 2007Accounts for a dormant company made up to 25 January 2007 (6 pages)
28 April 2007New director appointed (4 pages)
14 November 2006Return made up to 20/10/06; full list of members (3 pages)
19 July 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
10 March 2006New director appointed (4 pages)
27 February 2006Secretary resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006New secretary appointed (2 pages)
12 December 2005Director's particulars changed (1 page)
23 November 2005Accounts for a dormant company made up to 22 January 2005 (6 pages)
10 November 2005Return made up to 20/10/05; full list of members (6 pages)
25 November 2004Return made up to 20/10/04; full list of members (7 pages)
25 November 2004Location of register of members (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
7 June 2004Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003Accounts for a dormant company made up to 25 January 2003 (6 pages)
18 November 2003Return made up to 20/10/03; full list of members (7 pages)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
15 November 2002Return made up to 20/10/02; full list of members (7 pages)
25 September 2002Director resigned (1 page)
25 September 2002Director resigned (2 pages)
13 August 2002Total exemption small company accounts made up to 26 January 2002 (6 pages)
28 November 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2001Accounts for a dormant company made up to 27 January 2001 (4 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New secretary appointed (2 pages)
14 September 2001Director resigned (1 page)
14 September 2001New director appointed (3 pages)
14 September 2001Secretary resigned (1 page)
23 November 2000Return made up to 20/10/00; full list of members (7 pages)
21 November 2000Accounts for a dormant company made up to 22 January 2000 (4 pages)
24 November 1999Return made up to 20/10/99; full list of members (7 pages)
17 August 1999Accounts for a dormant company made up to 23 January 1999 (4 pages)
8 July 1998Accounts for a dormant company made up to 24 January 1998 (4 pages)
25 November 1997Return made up to 20/10/97; no change of members (13 pages)
22 July 1997Accounts for a dormant company made up to 25 January 1997 (4 pages)
18 November 1996Return made up to 20/10/96; full list of members (11 pages)
12 September 1996New secretary appointed;new director appointed (1 page)
12 September 1996Secretary resigned;director resigned (4 pages)
14 May 1996Accounts for a dormant company made up to 27 January 1996 (4 pages)
27 October 1995Return made up to 20/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
18 August 1995Accounts for a dormant company made up to 28 January 1995 (4 pages)