| Company Name | Chaplin Barnes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618998 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
| Previous Name | Kirkland Rowell Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Rowell Chaplin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Queen Alexandra Road West North Shields Tyne & Wear NE29 9AA |
| Director Name | Mr Paul William Yeats |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Middlewood Park Fenham Newcastle Upon Tyne Tyne & Wear NE4 9XG |
| Secretary Name | Mr Mark Rowell Chaplin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Queen Alexandra Road West North Shields Tyne & Wear NE29 9AA |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Change of name notice (2 pages) |
| 20 April 2010 | Change of name notice (2 pages) |
| 20 April 2010 | Company name changed kirkland rowell marketing LIMITED\certificate issued on 20/04/10
|
| 20 April 2010 | Resolutions
|
| 21 December 2009 | Director's details changed for Paul William Yeats on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mark Rowell Chaplin on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Director's details changed for Paul William Yeats on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mark Rowell Chaplin on 21 December 2009 (2 pages) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
| 17 April 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 17 April 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 17 April 2009 | Location of register of members (1 page) |
| 18 December 2008 | Accounts made up to 30 November 2008 (5 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 4 December 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 14 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 22 May 2007 | Accounts made up to 30 November 2006 (6 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 4 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 10 November 2005 | Incorporation (18 pages) |
| 10 November 2005 | Incorporation (18 pages) |