DALLAS KIRKLAND (PROFESSIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

DALLAS KIRKLAND (PROFESSIONS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DALLAS KIRKLAND (PROFESSIONS) LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157814. The accounts status is TOTAL EXEMPTION FULL.

DALLAS KIRKLAND (PROFESSIONS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-02-09 CURRENT
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2006-07-10 UNTIL 2013-04-01 RESIGNED
GWECO DIRECTORS LIMITED Corporate Director 2001-02-09 UNTIL 2001-02-13 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Secretary 2013-12-02 UNTIL 2018-08-09 RESIGNED
HAZEL JANE MCINTYRE Nov 1967 British Director 2009-09-15 UNTIL 2012-09-10 RESIGNED
PAUL DOMINIC MATSON Jan 1966 British Director 2012-01-01 UNTIL 2013-12-02 RESIGNED
PAUL DOMINIC MATSON Jan 1966 British Director 2008-07-28 UNTIL 2011-02-24 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2012-04-20 UNTIL 2013-12-02 RESIGNED
MR GEORGE ANDREW PRESCOTT Jan 1945 British Director 2009-11-15 UNTIL 2013-12-02 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2013-12-02 UNTIL 2015-02-09 RESIGNED
SARAH ELIZABETH LYONS Oct 1970 British Director 2009-09-15 UNTIL 2012-03-31 RESIGNED
ANDREW PRESCOTT Jul 1959 British Director 2001-05-21 UNTIL 2008-03-03 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2013-12-02 UNTIL 2015-01-26 RESIGNED
ALASTAIR GEORGE HESSETT Mar 1976 British Secretary 2008-03-03 UNTIL 2013-12-02 RESIGNED
MR JOHN DEREK BUTTERWORTH Jul 1958 British Director 2001-02-13 UNTIL 2003-04-01 RESIGNED
MR MARK ADDIS Jan 1971 British Director 2009-09-15 UNTIL 2013-01-14 RESIGNED
ROBIN HUGH CAMERON KIRKLAND May 1958 British Director 2001-02-13 UNTIL 2008-03-03 RESIGNED
MR MARK RUSSELL CHAMBERS Oct 1972 British Director 2010-10-26 UNTIL 2012-01-01 RESIGNED
JIM FAULDS Nov 1952 British Director 2006-07-10 UNTIL 2008-03-03 RESIGNED
DEREK GORDON GARDNER Sep 1964 Director 2006-07-10 UNTIL 2008-02-29 RESIGNED
MR CHRISTOPHER MARK HUDSON Nov 1957 British Director 2001-05-21 UNTIL 2006-07-10 RESIGNED
GWECO SECRETARIES LIMITED Corporate Secretary 2001-02-09 UNTIL 2001-02-13 RESIGNED
DEREK GORDON GARDNER Sep 1964 Secretary 2006-07-10 UNTIL 2008-02-29 RESIGNED
MR CHRISTOPHER MARK HUDSON Nov 1957 British Secretary 2001-02-13 UNTIL 2006-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quillco 227 Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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