B.KERSHAW & CO.(1920)LIMITED

Key Data

Status

Dissolved

Company No.

00168314

Incorporation date

16/06/1920

Size

Small

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1920)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Liquidators' statement of receipts and payments to 2012-04-24

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01/05/2012

Return of final meeting in a members' voluntary winding up

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14/02/2012

Liquidators' statement of receipts and payments to 2012-02-06

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23/08/2011

Liquidators' statement of receipts and payments to 2011-08-06

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15/02/2011

Liquidators' statement of receipts and payments to 2011-02-06

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24/08/2010

Liquidators' statement of receipts and payments to 2010-08-06

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25/08/2009

Registered office changed on 25/08/2009 from the barn at the rookery buxton road ashford-in-the-water nr bakewell DE45 1QP

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18/08/2009

Appointment of a voluntary liquidator

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18/08/2009

Resolutions

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18/08/2009

Declaration of solvency

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29/01/2009

Return made up to 22/12/08; full list of members

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12/01/2009

Registered office changed on 12/01/2009 from the old bank 2 castleton road hope hope valley S33 6RD

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12/01/2009

Location of register of members

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21/11/2008

Accounts for a small company made up to 2008-04-30

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21/01/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

05/10/2007

Accounts for a small company made up to 2007-04-30

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06/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

27/01/2007

Return made up to 22/12/06; full list of members

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27/01/2007

Director's particulars changed

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08/01/2007

New director appointed

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29/12/2006

New director appointed

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22/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

24/01/2006

Return made up to 22/12/05; full list of members

View PDF (9 pages)

24/01/2006

Director's particulars changed

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22/09/2005

Director resigned

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01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

24/02/2005

Return made up to 22/12/04; full list of members

View PDF (11 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

14/02/2004

Resolutions

View PDF (10 pages)

24/01/2004

Return made up to 22/12/03; full list of members

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24/01/2004

Director resigned

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27/08/2003

£ ic 80769/78463 09/07/03 £ sr 2306@1=2306

View PDF (2 pages)

27/08/2003

Resolutions

View PDF (1 pages)

23/01/2003

Return made up to 22/12/02; full list of members

View PDF (11 pages)

23/01/2003

Secretary resigned

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11/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Return made up to 22/12/01; full list of members

View PDF (9 pages)

12/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

19/01/2001

Return made up to 22/12/00; change of members

View PDF (11 pages)

19/01/2001

Registered office changed on 19/01/01

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13/12/2000

Accounts for a small company made up to 2000-04-30

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09/11/2000

£ ic 81019/80769 23/10/00 £ sr 250@1=250

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03/08/2000

£ ic 81144/81019 03/07/00 £ sr 125@1=125

View PDF (1 pages)

24/07/2000

£ ic 81344/81144 21/06/00 £ sr 200@1=200

View PDF (1 pages)

10/07/2000

£ ic 82289/81344 13/06/00 £ sr 945@1=945

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10/07/2000

£ ic 83289/82289 08/06/00 £ sr 1000@1=1000

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10/07/2000

£ ic 97448/83289 06/06/00 £ sr 14159@1=14159

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10/07/2000

£ ic 100000/97448 16/05/00 £ sr 2552@1=2552

View PDF (2 pages)

27/04/2000

Resolutions

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01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

06/01/2000

Return made up to 22/12/99; change of members

View PDF (7 pages)

08/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

08/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

20/03/1998

Auditor's resignation

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25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

15/01/1998

Return made up to 22/12/97; change of members

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15/01/1998

Director's particulars changed

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15/01/1998

Registered office changed on 15/01/98

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23/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

20/01/1997

Return made up to 22/12/96; change of members

View PDF (6 pages)

15/11/1996

Director's particulars changed

View PDF (1 pages)

25/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/1996

Auditor's resignation

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09/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1996

Return made up to 22/12/95; full list of members

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09/01/1996

Director resigned

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22/12/1995

Accounts for a small company made up to 1995-04-30

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07/02/1995

Accounts for a small company made up to 1994-04-30

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06/01/1995

Return made up to 22/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/01/1994

Full accounts made up to 1993-04-30

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07/01/1994

Return made up to 22/12/93; no change of members

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07/01/1994

Director's particulars changed

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30/09/1993

Registered office changed on 30/09/93 from: 26 king street manchester M2 6AY

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12/09/1993

Secretary resigned;new secretary appointed

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02/02/1993

Full accounts made up to 1992-04-30

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17/01/1993

Return made up to 22/12/92; full list of members

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19/01/1992

Full accounts made up to 1991-04-30

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19/01/1992

Return made up to 22/12/91; full list of members

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14/01/1991

Full accounts made up to 1990-04-27

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14/01/1991

Return made up to 22/12/90; full list of members

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21/01/1990

Full accounts made up to 1989-04-28

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21/01/1990

Return made up to 22/12/89; full list of members

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17/02/1989

Full accounts made up to 1988-04-29

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20/01/1989

Return made up to 16/12/88; full list of members

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25/04/1988

Director resigned;new director appointed

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20/01/1988

Full accounts made up to 1987-05-01

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20/01/1988

Return made up to 18/12/87; full list of members

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16/12/1987

Secretary resigned;new secretary appointed;director resigned

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25/08/1987

Registered office changed on 25/08/87 from: 17 st anns square manchester M2 7PW

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06/12/1986

Full accounts made up to 1986-05-02

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06/12/1986

Return made up to 24/10/86; full list of members

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16/06/1920

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2008

Last change occurred

30/04/2008

Accounts

Small

Last made up date

30/04/2008

Next account date

30/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mayson, Katrina Emma Blandy	Director	11/12/2006 - Present	1
Ward, John Michael	Secretary	19/08/1993 - 14/05/2002	-
Gare, Thomas	Secretary	16/04/2002 - Present	-
Ward, John Michael	Director	20/06/1995 - 26/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About B.KERSHAW & CO.(1920)LIMITED

B.KERSHAW & CO.(1920)LIMITED is an(a) Dissolved company incorporated on 16/06/1920 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.KERSHAW & CO.(1920)LIMITED?

B.KERSHAW & CO.(1920)LIMITED is currently Dissolved. It was registered on 16/06/1920 and dissolved on 01/08/2012.

Where is B.KERSHAW & CO.(1920)LIMITED located?

B.KERSHAW & CO.(1920)LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does B.KERSHAW & CO.(1920)LIMITED do?

B.KERSHAW & CO.(1920)LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for B.KERSHAW & CO.(1920)LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.