Company NameHarry Kirtley Limited
Company StatusDissolved
Company Number00554742
CategoryPrivate Limited Company
Incorporation Date17 September 1955(65 years, 11 months ago)
Dissolution Date3 March 1998 (23 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Allan Douglas Sinclair Martin
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1994(38 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 03 March 1998)
RoleCompany Director
Correspondence AddressCroft House
Upperthong Lane
Holmfirth
West Yorkshire
HD9 3BQ
Secretary NameBarbara Martin
NationalityBritish
StatusClosed
Appointed31 May 1996(40 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 03 March 1998)
RoleCompany Director
Correspondence AddressCroft House Upperthong Lane
Holmfirth
West Yorkshire
HD9 3BQ
Director NameMr Allan Douglas Sinclair Martin
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(36 years, 6 months after company formation)
Appointment Duration-1 years, 10 months (resigned 14 February 1992)
RoleCompany Director
Correspondence AddressCroft House
Upperthong Lane
Holmfirth
West Yorkshire
HD9 3BQ
Director NameMrs Eleanor Gibbon Martin
Date of BirthJuly 1904 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(36 years, 6 months after company formation)
Appointment Duration5 years (resigned 11 April 1997)
RoleCompany Director
Correspondence AddressThe Gables Grindon Lane
Sunderland
Tyne & Wear
SR4 8HP
Director NameMr William Sinclair Martin
Date of BirthFebruary 1904 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(36 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 March 1996)
RoleCompany Director
Correspondence AddressThe Gables Grindon Lane
Sunderland
Tyne & Wear
SR4 8HP
Secretary NameMr William Sinclair Martin
NationalityBritish
StatusResigned
Appointed28 March 1992(36 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 March 1996)
RoleCompany Director
Correspondence AddressThe Gables Grindon Lane
Sunderland
Tyne & Wear
SR4 8HP

Location

Registered Address27/28 Frederick Street
Sunderland
Tyne & Wear
SR1 1LZ
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts30 September 1996 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
1 October 1997Application for striking-off (1 page)
23 September 1997Director resigned (1 page)
17 April 1997Return made up to 28/03/97; full list of members (6 pages)
15 December 1996Accounts for a small company made up to 30 September 1996 (6 pages)
7 July 1996New secretary appointed (2 pages)
2 April 1996Return made up to 28/03/96; change of members (6 pages)
11 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (3 pages)
6 April 1995Return made up to 28/03/95; full list of members (6 pages)