Kirstol Limited

Company Name	Kirstol Limited
Company Status	Liquidation
Company Number	01562886
Category	Private Limited Company
Incorporation Date	20 May 1981(42 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ernest Bradbury
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Correspondence Address	10 Alexandra Crescent Oldham Lancashire OL1 4DT

Director Name	Michael Paul Stothard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(14 years, 1 month after company formation)
Appointment Duration	28 years, 9 months
Role	Sales Executive
Correspondence Address	63 Balmoral Road Mountsorrel Loughborough Leicestershire LE12 7EL

Director Name	Mr Peter George Harrison
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(17 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Sales Manager
Correspondence Address	36 Gonville Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EG

Director Name	Timothy John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(19 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Correspondence Address	58 Glastonbury Drive Poynton Stockport Cheshire SK12 1EN

Secretary Name	Timothy John Morton
Nationality	British
Status	Current
Appointed	01 July 2000(19 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Correspondence Address	58 Glastonbury Drive Poynton Stockport Cheshire SK12 1EN

Director Name	Mr Peter Dickinson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 1995)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	85 Barry Drive Kirby Muxloe Leicester Leicestershire LE9 2HJ

Director Name	Dennis Albert Hill
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Managing Director
Correspondence Address	72 Fordwich Rise Hertford SG14 2DE

Director Name	Mr John Edward Nuttall
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 September 2001)
Role	Salse Engineer
Correspondence Address	20 Sanddown Road Haslingden Lancs BB4 6PL

Director Name	Mr Alan George Sutton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 December 1994)
Role	Sales Engineer
Correspondence Address	10 Inverlael Avenue Bolton Lancashire BL1 4PT

Director Name	Neil Francis Townsend
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Consultant
Correspondence Address	Narborough House 14 Leicester Road Narborough Leicester Leicestershire LE9 5HL

Secretary Name	Mr Ernest Bradbury
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	10 Alexandra Crescent Oldham Lancashire OL1 4DT

Director Name	Mr Colin Robinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(11 years, 10 months after company formation)
Appointment Duration	12 years (resigned 29 April 2005)
Role	Sales Engineer
Correspondence Address	Rosehill 489 Huddersfield Road Waterhead Oldham Lancashire OL4 3NY

Director Name	Mr John Charles Clayton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(12 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2001)
Role	Non Executive Director
Correspondence Address	3 Far Row Pool In Wharfedale Otley West Yorkshire LS21 1ES

Director Name	Brian Francis Eyre
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 February 1999)
Role	Retired
Correspondence Address	10 Gorsey Intakes Broadbottom Hyde Cheshire SK14 6EH

Director Name	Harold Robinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(18 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 2005)
Role	Engineer
Correspondence Address	24 Pennine Avenue Chadderton Oldham Lancashire OL9 8PH

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£165,600
Cash	£152
Current Liabilities	£440,927

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Next Accounts Due	30 April 2006 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Filing History

19 April 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
3 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 May 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
6 November 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	Appointment of a voluntary liquidator (1 page)
24 April 2007	Liquidators statement of receipts and payments (5 pages)
1 November 2006	Liquidators statement of receipts and payments (7 pages)
3 November 2005	Appointment of a voluntary liquidator (1 page)
3 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 2005	Statement of affairs (7 pages)
10 October 2005	Registered office changed on 10/10/05 from: cheethams mill park st stalybridge cheshire SK15 2BT (1 page)
22 August 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
17 December 2004	Return made up to 29/11/04; full list of members (13 pages)
1 November 2004	Accounts for a small company made up to 30 June 2004 (9 pages)
2 April 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
5 December 2003	Return made up to 29/11/03; no change of members (9 pages)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2003	Particulars of mortgage/charge (3 pages)
13 December 2002	Return made up to 29/11/02; no change of members (9 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (9 pages)
18 March 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
3 December 2001	Return made up to 29/11/01; full list of members (13 pages)
11 September 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
8 December 2000	Return made up to 29/11/00; change of members (8 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Return made up to 29/11/99; change of members (8 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 February 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
18 December 1998	Return made up to 29/11/98; full list of members (8 pages)
25 January 1998	New director appointed (2 pages)
18 December 1997	Return made up to 29/11/97; change of members (8 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
16 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
16 December 1996	Return made up to 29/11/96; no change of members (6 pages)
22 December 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
3 October 1995	Director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
16 August 1988	Particulars of contract relating to shares (3 pages)
16 August 1988	Wd 06/07/88 ad 15/06/88--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (3 pages)
24 May 1985	Allotment of shares (2 pages)
29 July 1982	Allotment of shares (2 pages)

Kirstol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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