Company NameBrian Kitchin Limited
Company StatusDissolved
Company Number05844351
CategoryPrivate Limited Company
Incorporation Date13 June 2006(17 years, 10 months ago)
Dissolution Date28 April 2015 (8 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameBrian James Kitchin
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage
Firs Farm 65 Adlington Rd
Wilmslow
Cheshire
SK9 2BM
Director NameMark Jeremy Kitchin
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage
Firs Farm 65 Adlington Rd
Wilmslow
Cheshire
SK9 2BM
Secretary NameBrian James Kitchin
NationalityBritish
StatusClosed
Appointed13 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage
Firs Farm 65 Adlington Rd
Wilmslow
Cheshire
SK9 2BM

Location

Registered AddressAshton House
Ashton Lane
Sale
M33 6WT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester

Shareholders

1 at 1Brian James Kitchin
50.00%
Ordinary
1 at 1Mark Jeremy Kitchin
50.00%
Ordinary

Financials

Year2014
Net Worth£18
Current Liabilities£11,098

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
1 July 2014Voluntary strike-off action has been suspended (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2013Voluntary strike-off action has been suspended (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
15 September 2012Voluntary strike-off action has been suspended (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
3 February 2012Voluntary strike-off action has been suspended (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
12 June 2010Voluntary strike-off action has been suspended (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
14 May 2010Application to strike the company off the register (2 pages)
9 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 July 2009Return made up to 13/06/09; full list of members (4 pages)
23 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008Return made up to 13/06/08; full list of members (4 pages)
15 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 July 2007Registered office changed on 13/07/07 from: the cottage firs farm 65 adlington road wilmslow cheshire SK9 2BM (1 page)
5 July 2007Return made up to 13/06/07; full list of members (3 pages)
13 June 2006Incorporation (13 pages)