Active
Company Information for JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JOHN KENNEDY (CIVIL ENGINEERING) LIMITED | |
Legal Registered Office | |
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD Other companies in S35 | |
Company Number | 00948549 | |
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Company ID Number | 00948549 | |
Date formed | 1969-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 14:27:29 |
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Registered address | Last known status | Formation date | ||
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JOHN KENNEDY (CIVIL ENGINEERING) IRELAND LIMITED | BRIDGE HOUSE BAGGOT ST. BRIDGE DUBLIN 4 DUBLIN, DUBLIN | Dissolved | Company formed on the 1980-03-04 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL KANE DALLAS |
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DAVID ANDREW BRUCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES WARGENT |
Company Secretary | ||
COLIN JOHN KELLY |
Director | ||
MICHAEL JEREMY SPARROW |
Director | ||
THOMAS JOHN JAMES |
Company Secretary | ||
MATHEW ROBERT DUNCAN |
Director | ||
PHILIP BROOKES |
Director | ||
THOMAS REGAN |
Director | ||
BARRY PETER PERRIN |
Director | ||
MATHEW DUNCAN |
Company Secretary | ||
MALCOLM KENYON ECKERSALL |
Director | ||
JONATHAN MARK SPENCER PICKUP |
Company Secretary | ||
THOMAS ALBERT HAMMOND |
Director | ||
JONATHAN MARK SPENCER PICKUP |
Director | ||
DOUGLAS ROBSON |
Director | ||
THOMAS JOHN CARTY |
Director | ||
STEPHEN JAGGER |
Director | ||
JOHN FRANCIS MURRAY |
Director | ||
STEWART BONNETTE |
Director | ||
A B & C SECRETARIAL LIMITED |
Company Secretary | ||
JOHN FRANCIS MURRAY |
Company Secretary | ||
THOMAS FLAHERTY |
Director | ||
JOHN THOMAS KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATA CONSTRUCTION LIMITED | Director | 2017-06-20 | CURRENT | 1939-04-03 | Active | |
HALL & TAWSE WESTERN LIMITED | Director | 2017-06-20 | CURRENT | 1919-09-15 | Active | |
HALL & TAWSE LIMITED | Director | 2017-06-19 | CURRENT | 1937-11-27 | Active | |
BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
BALFOUR BEATTY KILPATRICK LIMITED | Director | 2017-06-13 | CURRENT | 1919-09-12 | Active | |
OFFICE PROJECTS LIMITED | Director | 2017-03-23 | CURRENT | 1994-08-30 | Liquidation | |
OFFICE PROJECTS GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2007-08-24 | Liquidation | |
BIRSE GROUP SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
BIRSE INTEGRATED SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2010-07-15 | Active | |
COWLIN MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1995-07-11 | Liquidation | |
DEAN & DYBALL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1989-04-24 | Liquidation | |
FOOTPRINT FURNITURE LIMITED | Director | 2016-06-01 | CURRENT | 2006-06-16 | Liquidation | |
WILLIAM COWLIN (HOLDINGS) LIMITED | Director | 2016-06-01 | CURRENT | 1989-05-18 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1905-02-23 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-22 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1975-01-21 | Active | |
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1967-01-27 | Active | |
BALFOUR BEATTY BUILD LIMITED | Director | 2016-06-01 | CURRENT | 1977-03-03 | Active | |
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1980-12-02 | Liquidation | |
BIRSE PROPERTIES LIMITED | Director | 2016-06-01 | CURRENT | 1982-09-29 | Liquidation | |
BIRSE CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1986-01-23 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1993-05-17 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-10 | Active | |
OFFICE PROJECTS (INTERIORS) LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-22 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-24 | Active | |
RAYNESWAY CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1960-12-21 | Active | |
MANSELL PLC | Director | 2016-06-01 | CURRENT | 1932-05-06 | Liquidation | |
BIRSE GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-16 | Active | |
BALVAC LIMITED | Director | 2016-06-01 | CURRENT | 1933-10-04 | Active | |
BALFOUR BEATTY CIVILS LIMITED | Director | 2016-06-01 | CURRENT | 1959-09-14 | Active | |
DEAN & DYBALL LIMITED | Director | 2016-06-01 | CURRENT | 2001-06-12 | Liquidation | |
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED | Director | 2010-11-23 | CURRENT | 1979-11-27 | Liquidation | |
JOHN KENNEDY (HOLDINGS) LIMITED | Director | 2010-11-23 | CURRENT | 1997-04-16 | Liquidation | |
KENTON UTILITY SERVICE MANAGEMENT LIMITED | Director | 2010-11-23 | CURRENT | 1999-02-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Restoration by order of the court | ||
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM C/O BALFOUR BEATTY UTILITY SOLUTIONS LIMITED PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN SHEFFIELD S35 2PH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 64017;USD 588.67 | |
AR01 | 05/12/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KANE DALLAS / 09/12/2015 | |
AP03 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 64017;USD 588.67 | |
AR01 | 05/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 64017;USD 588.67 | |
AR01 | 05/12/13 FULL LIST | |
RES13 | SECTION 28 - DELETE MEMS 24/06/2013 | |
RES01 | ADOPT ARTICLES 24/06/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN KELLY | |
AR01 | 05/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 05/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 05/12/2012 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS JAMES | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 05/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 21/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DUNCAN / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JEREMY SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKES / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM CHADDOCK LANE WORSLEY MANCHESTER M28 1XW | |
363s | RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS REGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEED | Satisfied | WILLIAMS & GLYN'S BANK LTD | |
DEBENTURE | Satisfied | WILLIAMS GLYN'S BANK LTD |
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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 JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as JOHN KENNEDY (CIVIL ENGINEERING) LIMITED are:
Initiating party | Event Type | ||
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Defending party | JOHN KENNEDY (CIVIL ENGINEERING) LIMITED | Event Date | 2016-06-21 |
In accordance with Rule 4.106A, we, Guy Robert Thomas Hollander (IP No. 009233) of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD and Simon David Chandler (IP No 008822) of Mazars LLP, 45 Church Street, Birmingham, B3 2RT give notice that on 07 June 2016 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before the 24 July 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of them being able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. | |||
Initiating party | Event Type | ||
Defending party | JOHN KENNEDY (CIVIL ENGINEERING) LIMITED | Event Date | 2016-06-07 |
Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU At a General Meeting of the above-named Companies held on 07 June 2016 , the following Resolutions were passed: That the Companies be wound up voluntarily, and that Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators of the Companies for the purposes of such windings-up. For further details contact the Joint Liquidators on 020 7063 4465. Alternative contact: Sophie Jones | |||
Initiating party | Event Type | ||
Defending party | JOHN KENNEDY (CIVIL ENGINEERING) LIMITED | Event Date | 2016-06-07 |
Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT . : For further details contact the Joint Liquidators on 020 7063 4465. Alternative contact: Sophie Jones | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |