DALLAS KIRKLAND (PROFESSIONS) LIMITED
LONDON GWECO 146 LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 04157814
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 . The most likely internet sites of DALLAS KIRKLAND (PROFESSIONS) LIMITED are www.dallaskirklandprofessions.co.uk, and www.dallas-kirkland-professions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dallas Kirkland Professions Limited is a Private Limited Company. The company registration number is 04157814. Dallas Kirkland Professions Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Dallas Kirkland Professions Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary GARDNER, Derek Gordon has been resigned. Secretary HESSETT, Alastair George has been resigned. Secretary HUDSON, Christopher Mark has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director ADDIS, Mark has been resigned. Director BUTTERWORTH, John Derek has been resigned. Director CHAMBERS, Mark Russell has been resigned. Director FAULDS, Jim has been resigned. Director GARDNER, Derek Gordon has been resigned. Director GILES, Christopher Michael has been resigned. Director HUDSON, Christopher Mark has been resigned. Director KIRKLAND, Robin Hugh Cameron has been resigned. Director LYONS, Sarah Elizabeth has been resigned. Director MATSON, Paul Dominic has been resigned. Director MATSON, Paul Dominic has been resigned. Director MCINTYRE, Hazel Jane has been resigned. Director MCMANUS, Brendan James has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PRESCOTT, Andrew has been resigned. Director PRESCOTT, George Andrew has been resigned. Director ROSS, David Christopher has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 02 December 2013
Director
PIKE, Matthew William
Appointed Date: 09 February 2015
61 years old

Resigned Directors

Secretary
GARDNER, Derek Gordon
Resigned: 29 February 2008
Appointed Date: 10 July 2006
Secretary
HESSETT, Alastair George
Resigned: 02 December 2013
Appointed Date: 03 March 2008
Secretary
HUDSON, Christopher Mark
Resigned: 10 July 2006
Appointed Date: 13 February 2001
Secretary
GWECO SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 09 February 2001
Director
ADDIS, Mark
Resigned: 14 January 2013
Appointed Date: 15 September 2009
54 years old
Director
BUTTERWORTH, John Derek
Resigned: 01 April 2003
Appointed Date: 13 February 2001
67 years old
Director
CHAMBERS, Mark Russell
Resigned: 01 January 2012
Appointed Date: 26 October 2010
53 years old
Director
FAULDS, Jim
Resigned: 03 March 2008
Appointed Date: 10 July 2006
73 years old
Director
GARDNER, Derek Gordon
Resigned: 29 February 2008
Appointed Date: 10 July 2006
61 years old
Director
GILES, Christopher Michael
Resigned: 01 April 2013
Appointed Date: 10 July 2006
61 years old
Director
HUDSON, Christopher Mark
Resigned: 10 July 2006
Appointed Date: 21 May 2001
68 years old
Director
KIRKLAND, Robin Hugh Cameron
Resigned: 03 March 2008
Appointed Date: 13 February 2001
67 years old
Director
LYONS, Sarah Elizabeth
Resigned: 31 March 2012
Appointed Date: 15 September 2009
55 years old
Director
MATSON, Paul Dominic
Resigned: 02 December 2013
Appointed Date: 01 January 2012
59 years old
Director
MATSON, Paul Dominic
Resigned: 24 February 2011
Appointed Date: 28 July 2008
59 years old
Director
MCINTYRE, Hazel Jane
Resigned: 10 September 2012
Appointed Date: 15 September 2009
58 years old
Director
MCMANUS, Brendan James
Resigned: 02 December 2013
Appointed Date: 20 April 2012
66 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 02 December 2013
56 years old
Director
PRESCOTT, Andrew
Resigned: 03 March 2008
Appointed Date: 21 May 2001
66 years old
Director
PRESCOTT, George Andrew
Resigned: 02 December 2013
Appointed Date: 15 November 2009
80 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 02 December 2013
56 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 13 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Quillco 227 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALLAS KIRKLAND (PROFESSIONS) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
...
... and 95 more events
06 Mar 2001
Company name changed gweco 146 LIMITED\certificate issued on 06/03/01
05 Mar 2001
New director appointed
05 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed
09 Feb 2001
Incorporation

DALLAS KIRKLAND (PROFESSIONS) LIMITED Charges

23 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied on 29 November 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied on 29 November 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 7 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Including the unregistered land at first floor ibex house…

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