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Home > England & Wales Companies > DALLAS KIRKLAND (PROFESSIONS) LIMITED
Company Information for

DALLAS KIRKLAND (PROFESSIONS) LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
04157814
Private Limited Company
Active

Company Overview

About Dallas Kirkland (professions) Ltd
DALLAS KIRKLAND (PROFESSIONS) LIMITED was founded on 2001-02-09 and has its registered office in London. The organisation's status is listed as "Active". Dallas Kirkland (professions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALLAS KIRKLAND (PROFESSIONS) LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in EC4N
 
Previous Names
GWECO 146 LIMITED06/03/2001
Filing Information
Company Number 04157814
Company ID Number 04157814
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 06:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALLAS KIRKLAND (PROFESSIONS) LIMITED
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Company Officers of DALLAS KIRKLAND (PROFESSIONS) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
 Company Secretary 2013-12-02
MATTHEW WILLIAM PIKE
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER ROSS
 Director 2013-12-02 2015-02-09
MARK STEPHEN MUGGE
 Director 2013-12-02 2015-01-26
ALASTAIR GEORGE HESSETT
 Company Secretary 2008-03-03 2013-12-02
PAUL DOMINIC MATSON
 Director 2012-01-01 2013-12-02
BRENDAN JAMES MCMANUS
 Director 2012-04-20 2013-12-02
GEORGE ANDREW PRESCOTT
 Director 2009-11-15 2013-12-02
CHRISTOPHER MICHAEL GILES
 Director 2006-07-10 2013-04-01
MARK ADDIS
 Director 2009-09-15 2013-01-14
HAZEL JANE MCINTYRE
 Director 2009-09-15 2012-09-10
SARAH ELIZABETH LYONS
 Director 2009-09-15 2012-03-31
MARK RUSSELL CHAMBERS
 Director 2010-10-26 2012-01-01
PAUL DOMINIC MATSON
 Director 2008-07-28 2011-02-24
JIM FAULDS
 Director 2006-07-10 2008-03-03
ROBIN HUGH CAMERON KIRKLAND
 Director 2001-02-13 2008-03-03
ANDREW PRESCOTT
 Director 2001-05-21 2008-03-03
DEREK GORDON GARDNER
 Company Secretary 2006-07-10 2008-02-29
DEREK GORDON GARDNER
 Director 2006-07-10 2008-02-29
CHRISTOPHER MARK HUDSON
 Company Secretary 2001-02-13 2006-07-10
CHRISTOPHER MARK HUDSON
 Director 2001-05-21 2006-07-10
JOHN DEREK BUTTERWORTH
 Director 2001-02-13 2003-04-01
GWECO SECRETARIES LIMITED
 Company Secretary 2001-02-09 2001-02-13
GWECO DIRECTORS LIMITED
 Director 2001-02-09 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM PIKE GALLAGHER COLOMBIA (UK) LIMITED Director 2015-07-17 CURRENT 2014-04-30 Active
MATTHEW WILLIAM PIKE BISHOPS LIMITED Director 2015-03-17 CURRENT 1962-06-01 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED Director 2015-03-17 CURRENT 2012-10-29 Dissolved 2017-08-25
MATTHEW WILLIAM PIKE FENCHURCH TRUSTEES LIMITED Director 2015-03-17 CURRENT 1971-08-27 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE BELMONT INSURANCE HOLDINGS LIMITED Director 2015-03-17 CURRENT 1988-02-04 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE ARTHUR J. GALLAGHER SERVICES (UK) LIMITED Director 2015-03-17 CURRENT 2014-02-11 Active
MATTHEW WILLIAM PIKE CBG CORPORATE DIRECTOR LIMITED Director 2015-02-09 CURRENT 2000-02-02 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG SPORTS LIMITED Director 2015-02-09 CURRENT 2006-05-23 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE EXIUS LIMITED Director 2015-02-09 CURRENT 2004-03-18 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE GILES PLUS SERVICES LIMITED Director 2015-02-09 CURRENT 2004-04-28 Dissolved 2015-05-29
MATTHEW WILLIAM PIKE GILES PROJECT RISKS LIMITED Director 2015-02-09 CURRENT 2006-01-31 Dissolved 2015-05-29
MATTHEW WILLIAM PIKE INSURANCE WATCHDOG LIMITED Director 2015-02-09 CURRENT 2000-07-12 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE LRG INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 1964-04-14 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE ROCKBRIDGE HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2003-03-04 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG SPENCER LAVERY HEALTHCARE LIMITED Director 2015-02-09 CURRENT 1990-03-26 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG LONDON LIMITED Director 2015-02-09 CURRENT 1966-12-23 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE SUTTON BARNARD LIMITED Director 2015-02-09 CURRENT 1994-08-18 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG FINANCIAL MANAGEMENT LIMITED Director 2015-02-09 CURRENT 1975-11-18 Dissolved 2015-10-13
MATTHEW WILLIAM PIKE ARCHIBALD REID (INSURANCE BROKERS) LIMITED Director 2015-02-09 CURRENT 1978-09-20 Dissolved 2015-10-13
MATTHEW WILLIAM PIKE JAMES HAMPDEN INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 1979-08-29 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE JHIB HOLDINGS LIMITED Director 2015-02-09 CURRENT 2006-03-21 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE QUOTEDESK LIMITED Director 2015-02-09 CURRENT 2009-10-19 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE INTASURE LIMITED Director 2015-02-09 CURRENT 2004-01-26 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE DICKSON INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 1986-05-27 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE WESTINSURE ONLINE LIMITED Director 2015-02-09 CURRENT 2009-01-12 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE GALLAGHER HOLDINGS FOUR (UK) LTD Director 2015-02-09 CURRENT 2014-04-15 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE ROBINSON LESLIE LIMITED Director 2015-02-09 CURRENT 1998-12-31 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE RIO 587 LIMITED Director 2015-02-09 CURRENT 2008-01-17 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE RIO 588 LIMITED Director 2015-02-09 CURRENT 2008-02-06 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CROSBIE & JACK INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 2000-11-24 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE QUILLCO 226 LIMITED Director 2015-02-09 CURRENT 2006-06-28 Active
MATTHEW WILLIAM PIKE CBG GROUP LIMITED Director 2015-02-09 CURRENT 2000-10-16 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE FLYSURE LIMITED Director 2015-02-09 CURRENT 2001-04-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CBG INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 2001-04-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE BLENHEIM PARK SERVICES LIMITED Director 2015-02-09 CURRENT 2008-10-21 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CARRICK NEILL & CO. LIMITED Director 2015-02-09 CURRENT 1994-08-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE QUILLCO 227 LIMITED Director 2015-02-09 CURRENT 2006-06-28 Active
MATTHEW WILLIAM PIKE HEATH LAMBERT OVERSEAS LIMITED Director 2015-02-09 CURRENT 1986-01-14 Active
MATTHEW WILLIAM PIKE LAMBERT FENCHURCH OVERSEAS LIMITED Director 2015-02-09 CURRENT 1988-01-26 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE HEATH INSURANCE BROKING LIMITED Director 2015-02-09 CURRENT 1971-03-18 Active
MATTHEW WILLIAM PIKE WARD MITCHELL HOLDINGS LIMITED Director 2015-01-26 CURRENT 2002-04-19 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE PREMIER CLUB INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2005-05-28 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE WILLIAMS & WILLIAMS (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1994-07-27 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE IVML UNDERWRITING LIMITED Director 2015-01-26 CURRENT 1999-09-13 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE MALYON LESTRANGE INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 1988-08-23 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART (BIRMINGHAM) LIMITED Director 2015-01-26 CURRENT 2001-01-15 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART RISK SERVICES LIMITED Director 2015-01-26 CURRENT 1970-09-28 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE CLEEVES & CO. LIMITED Director 2015-01-26 CURRENT 1985-09-25 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE WILKINSON RODGERS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 2001-04-10 Dissolved 2016-11-29
MATTHEW WILLIAM PIKE A.J. COOK (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1997-04-02 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE A.J. COOK (INSURANCE BROKERS) LIMITED Director 2015-01-26 CURRENT 1978-09-01 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED Director 2015-01-26 CURRENT 1990-05-31 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS SERVICES LIMITED Director 2015-01-26 CURRENT 1995-09-22 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (CENTRAL) LIMITED Director 2015-01-26 CURRENT 1983-11-25 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (NOTTINGHAM) LIMITED Director 2015-01-26 CURRENT 1973-11-30 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE CISSONE LIMITED Director 2015-01-26 CURRENT 1999-09-07 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE CREAMER GROUP LIMITED Director 2015-01-26 CURRENT 1996-09-23 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1983-08-08 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE GILBERT LAYCOCK & PARTNERS LIMITED Director 2015-01-26 CURRENT 1979-06-21 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE HART OWENS LIMITED Director 2015-01-26 CURRENT 1990-07-12 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE JORDAN EMMETT & CO BROKERS LIMITED Director 2015-01-26 CURRENT 1976-10-14 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE O'NEILL & BRAMWELL LIMITED Director 2015-01-26 CURRENT 2000-02-15 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE TORRIBLES INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1994-03-24 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE WILLIAMS & WILLIAMS (IFA) LIMITED Director 2015-01-26 CURRENT 1994-07-27 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE WILLIAMS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1985-06-12 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS HOLDINGS LIMITED Director 2015-01-26 CURRENT 2007-07-27 Liquidation
MATTHEW WILLIAM PIKE WILLIAMSON MOORE LIMITED Director 2015-01-26 CURRENT 1990-01-09 Liquidation
MATTHEW WILLIAM PIKE GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1995-09-06 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE KEELAN WESTALL LIMITED Director 2015-01-26 CURRENT 2013-04-26 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE FARR RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE CADOGAN KEELAN WESTALL LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE ACUMUS LIMITED Director 2015-01-26 CURRENT 2013-08-08 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE THE WARD MITCHELL PARTNERSHIP LIMITED Director 2015-01-26 CURRENT 1994-05-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE WHARFSIDE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2000-09-01 Liquidation
MATTHEW WILLIAM PIKE HALKETT ASSOCIATES LIMITED Director 2015-01-26 CURRENT 1988-06-17 Liquidation
MATTHEW WILLIAM PIKE R. P. HODSON (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1993-06-23 Liquidation
MATTHEW WILLIAM PIKE OVAL HEALTHCARE LIMITED Director 2015-01-26 CURRENT 2002-10-31 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 2003-08-28 Liquidation
MATTHEW WILLIAM PIKE HLG HOLDINGS LIMITED Director 2015-01-26 CURRENT 2005-05-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE DEACON INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2013-04-26 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE TURNERS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1992-05-19 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE OVAL MANAGEMENT SERVICES LIMITED Director 2015-01-26 CURRENT 1987-11-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE JOHN EKE AND PARTNERS LIMITED Director 2015-01-26 CURRENT 1988-11-07 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE MARTIN & PETHARD INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1973-07-12 Liquidation
MATTHEW WILLIAM PIKE J.L. FISHER & COMPANY LIMITED Director 2015-01-26 CURRENT 1981-07-20 Liquidation
MATTHEW WILLIAM PIKE W.J. BOND (HEREFORD) LIMITED Director 2015-01-26 CURRENT 1984-08-16 Liquidation
MATTHEW WILLIAM PIKE FMW RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2000-10-13 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE OVAL EBT TRUSTEES LIMITED Director 2015-01-26 CURRENT 2007-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-16DS01Application to strike the company off the register
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AP03Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-09
2018-08-14TM02Termination of appointment of William Lindsay Mcgowan on 2018-08-09
2018-08-09SH20Statement by Directors
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-09SH19Statement of capital on 2018-08-09 GBP 1
2018-08-09CAP-SSSolvency Statement dated 11/07/18
2018-08-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-17AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MR MATTHEW PIKE
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2015-01-12MISCAuditors resignation
2014-08-22AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-13AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS
2013-12-02AP03Appointment of Mr William Lindsay Mcgowan as company secretary
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESCOTT
2013-12-02AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BIRCHIN COURT 3RD FLOOR 20 BIRCHIN LANE LONDON EC3V 9DU
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
2013-02-13AR0109/02/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADDIS
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS
2012-04-20AP01DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS
2012-03-16AR0109/02/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED PAUL DOMINIC MATSON
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-07AR0109/02/11 NO CHANGES
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON
2010-10-28AP01DIRECTOR APPOINTED MARK CHAMBERS
2010-03-05AR0109/02/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009
2009-12-03AP01DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW
2009-09-20288aDIRECTOR APPOINTED HAZEL JANE MCINTYRE
2009-09-20288aDIRECTOR APPOINTED SARAH ELIZABETH LYONS
2009-09-20288aDIRECTOR APPOINTED MARK ADDIS
2009-07-09AUDAUDITOR'S RESIGNATION
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-01363aRETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM IBEX HOUSE 42-47 MINIORES LONDON EC3N 1DY
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-08-20288aDIRECTOR APPOINTED PAUL DOMINIC MATSON
2008-05-21363sRETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-11288aSECRETARY APPOINTED ALASTAIR GEORGE HESSETT
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PRESCOTT
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR ROBIN KIRKLAND
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR JIM FAULDS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-10RES13SENIOR CREDIT AGREEMENT 03/03/2008
2008-03-10RES01ALTER ARTICLES 03/03/2008
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-23363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DALLAS KIRKLAND (PROFESSIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALLAS KIRKLAND (PROFESSIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-23 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-03-03 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2006-07-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALLAS KIRKLAND (PROFESSIONS) LIMITED

Intangible Assets
Patents
We have not found any records of DALLAS KIRKLAND (PROFESSIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALLAS KIRKLAND (PROFESSIONS) LIMITED
Trademarks
We have not found any records of DALLAS KIRKLAND (PROFESSIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALLAS KIRKLAND (PROFESSIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DALLAS KIRKLAND (PROFESSIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALLAS KIRKLAND (PROFESSIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALLAS KIRKLAND (PROFESSIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALLAS KIRKLAND (PROFESSIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 8AW