Dissolved
Dissolved 2014-09-23
Company Information for R S KENNEDY & CO LIMITED
1 PALL MALL EAST, LONDON, SW1Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | ||
---|---|---|
R S KENNEDY & CO LIMITED | ||
Legal Registered Office | ||
1 PALL MALL EAST LONDON | ||
Previous Names | ||
|
Company Number | 03673145 | |
---|---|---|
Date formed | 1998-11-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2000-10-29 | |
Date Dissolved | 2014-09-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 12:36:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARRY JAMES FORSTER |
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RICHARD WILLIAM KIRKIN |
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PETER VINCENT CAROLAN |
||
IAN MICHAEL GRICE |
||
ANDREW PHILIP JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH ATKINSON |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARSCAPE CONSULTING LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
HYPERPORT LIMITED | Company Secretary | 1991-08-20 | CURRENT | 1991-07-24 | Active - Proposal to Strike off | |
J R COOKSON (CONTRACTING) LIMITED | Director | 2005-10-24 | CURRENT | 1997-04-18 | Liquidation | |
AVENT ENGINEERING LIMITED | Director | 2005-05-25 | CURRENT | 1985-03-14 | Liquidation | |
AVENT NEWCO LIMITED | Director | 2005-05-25 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
LANSON ESTATES LIMITED | Director | 2005-01-05 | CURRENT | 2000-02-10 | Live but Receiver Manager on at least one charge | |
LANSON DEVELOPMENTS LIMITED | Director | 2005-01-05 | CURRENT | 1996-09-11 | Active | |
MIPA SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Liquidation | |
IMAP SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Liquidation | |
ASTER HOMES LIMITED | Director | 2014-09-01 | CURRENT | 2007-11-12 | Active | |
ASTER PROPERTY LIMITED | Director | 2011-09-20 | CURRENT | 2003-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UN | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 | |
CERTNM | COMPANY NAME CHANGED INHOCO 845 LIMITED CERTIFICATE ISSUED ON 08/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-10 |
Proposal to Strike Off | 2003-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as R S KENNEDY & CO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | R S KENNEDY & CO LIMITED | Event Date | 2014-06-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | R S KENNEDY & CO LIMITED | Event Date | 2003-03-18 |
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. |