About

Registered Number: 00554106
Date of Incorporation: 01/09/1955 (64 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (1 year and 3 months ago)
Registered Address: 30 Finsbury Square, London, EC2P 2YU

 

Kirkham Engineering (Holdings) Ltd was founded on 01 September 1955 and are based in London, it's status is listed as "Dissolved". The current directors of this company are listed as Kirkham, Harold, Roebuck, Harold. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKHAM, Harold N/A 08 February 2002 1
ROEBUCK, Harold N/A 26 May 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 December 2018
LIQ13 - N/A 11 September 2018
AD01 - Change of registered office address 05 September 2017
RESOLUTIONS - N/A 02 September 2017
LIQ01 - N/A 02 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 September 2017
CS01 - N/A 18 August 2017
MR04 - N/A 05 December 2016
MR04 - N/A 05 December 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 03 August 2012
RESOLUTIONS - N/A 04 April 2012
SH08 - Notice of name or other designation of class of shares 04 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 24 August 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 06 September 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 06 October 2005
CERTNM - Change of name certificate 14 March 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 27 September 2004
363s - Annual Return 17 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
AA - Annual Accounts 24 July 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 10 September 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 08 October 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 October 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 10 September 1999
AA - Annual Accounts 24 December 1998
363a - Annual Return 09 September 1998
363a - Annual Return 24 September 1997
AA - Annual Accounts 16 July 1997
363a - Annual Return 31 October 1996
AA - Annual Accounts 08 October 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 18 September 1995
363x - Annual Return 17 October 1994
AA - Annual Accounts 17 October 1994
363x - Annual Return 24 August 1993
AA - Annual Accounts 26 July 1993
363x - Annual Return 20 October 1992
AA - Annual Accounts 02 September 1992
RESOLUTIONS - N/A 18 September 1991
363x - Annual Return 18 September 1991
AA - Annual Accounts 12 August 1991
363 - Annual Return 12 November 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 13 December 1988
AA - Annual Accounts 14 October 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 05 March 1987
AA - Annual Accounts 31 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 April 1984 Fully Satisfied

N/A

Legal charge 01 July 1980 Fully Satisfied

N/A

Debenture 08 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.