KIRBY MACLEAN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00338492
Status Liquidation
Incorporation Date 28 March 1938
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, GREATER LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharine's Way London Greater London E1W 1DD on 1 October 2016; Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London Greater London E14 5HU; Declaration of solvency. The most likely internet sites of KIRBY MACLEAN LIMITED are www.kirbymaclean.co.uk, and www.kirby-maclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. Kirby Maclean Limited is a Private Limited Company. The company registration number is 00338492. Kirby Maclean Limited has been working since 28 March 1938. The present status of the company is Liquidation. The registered address of Kirby Maclean Limited is Mazars Llp Tower Bridge House St Katharine S Way London Greater London E1w 1dd. . BNOMS LIMITED is a Secretary of the company. ASTIN, Andrew Robert is a Director of the company. ENGLAND, Paul David is a Director of the company. Secretary COATS, Peter Herbert has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GREENSPAN, Daniel James has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary PERRIN, Barry Peter has been resigned. Secretary PORDAGE, Peter Ernest has been resigned. Director ADAMS, Bernard James has been resigned. Director ADCOCK, Roger Brian has been resigned. Director AITCHISON, William Owen has been resigned. Director BEARDSMORE, David Eric has been resigned. Director BELL, Geoffrey David has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director COATS, Peter Herbert has been resigned. Director DEW, Beverley Edward John has been resigned. Director FEGBEUTEL, Andreas Joachim has been resigned. Director GREENSPAN, Daniel James has been resigned. Director MUTCH, Gregory William has been resigned. Director O'GRADY, Dennis John has been resigned. Director PEASLAND, Michael John has been resigned. Director PERRIN, Barry Peter has been resigned. Director PILLINGS, Roger Bryan has been resigned. Director SCANNELL, Patrick John has been resigned. Director WAITE, Stephen John has been resigned. Director WALKER, Robert Vincent has been resigned. Director WICKERSON, John, Sir has been resigned. The company operates in "Painting".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
ASTIN, Andrew Robert
Appointed Date: 01 October 2015
69 years old
Director
ENGLAND, Paul David
Appointed Date: 05 December 2014
55 years old

Resigned Directors

Secretary
COATS, Peter Herbert
Resigned: 14 October 1998
Appointed Date: 01 August 1995
Secretary
CORDESCHI, Richard
Resigned: 31 December 2004
Appointed Date: 14 October 1998
Secretary
GREENSPAN, Daniel James
Resigned: 12 October 2012
Appointed Date: 04 October 2010
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 12 October 2012
Secretary
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 31 December 2004
Secretary
PORDAGE, Peter Ernest
Resigned: 31 July 1995
Director
ADAMS, Bernard James
Resigned: 10 June 1994
93 years old
Director
ADCOCK, Roger Brian
Resigned: 05 August 1994
74 years old
Director
AITCHISON, William Owen
Resigned: 03 July 2014
Appointed Date: 12 October 2012
71 years old
Director
BEARDSMORE, David Eric
Resigned: 01 January 2001
Appointed Date: 15 September 1994
85 years old
Director
BELL, Geoffrey David
Resigned: 03 February 1999
Appointed Date: 18 July 1995
75 years old
Director
CLEAVER, Philip Arthur
Resigned: 23 April 2004
Appointed Date: 01 February 1999
77 years old
Director
COATS, Peter Herbert
Resigned: 06 September 2001
Appointed Date: 08 June 1995
82 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 07 November 2013
54 years old
Director
FEGBEUTEL, Andreas Joachim
Resigned: 07 November 2013
Appointed Date: 12 October 2012
52 years old
Director
GREENSPAN, Daniel James
Resigned: 12 October 2012
Appointed Date: 04 October 2010
50 years old
Director
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 03 July 2014
68 years old
Director
O'GRADY, Dennis John
Resigned: 17 September 2004
83 years old
Director
PEASLAND, Michael John
Resigned: 31 December 2005
Appointed Date: 05 April 2004
73 years old
Director
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 15 November 2004
62 years old
Director
PILLINGS, Roger Bryan
Resigned: 18 July 1995
85 years old
Director
SCANNELL, Patrick John
Resigned: 31 December 2004
Appointed Date: 06 September 2001
73 years old
Director
WAITE, Stephen John
Resigned: 01 July 2013
Appointed Date: 31 December 2004
73 years old
Director
WALKER, Robert Vincent
Resigned: 24 May 2013
Appointed Date: 12 October 2012
67 years old
Director
WICKERSON, John, Sir
Resigned: 04 April 2002
Appointed Date: 10 June 1994
88 years old

KIRBY MACLEAN LIMITED Events

01 Oct 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharine's Way London Greater London E1W 1DD on 1 October 2016
01 Oct 2016
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London Greater London E14 5HU
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
29 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-06
...
... and 128 more events
11 Sep 1987
Registered office changed on 11/09/87 from: 159, ravenscroft road, beckenham, kent
18 Aug 1987
Full accounts made up to 4 January 1987
06 Aug 1986
Full accounts made up to 29 December 1985
06 Aug 1986
Return made up to 21/05/86; full list of members
28 Mar 1938
Certificate of incorporation

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