COUNTY KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

00728014

Incorporation date

27/06/1962

Size

Total Exemption Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/11/1986)

19/07/2016

Final Gazette dissolved via compulsory strike-off

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17/02/2016

Compulsory strike-off action has been suspended

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19/01/2016

First Gazette notice for compulsory strike-off

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06/06/2007

Receiver ceasing to act

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04/06/2007

Receiver's abstract of receipts and payments

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26/04/2007

Receiver's abstract of receipts and payments

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04/05/2006

Receiver's abstract of receipts and payments

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25/04/2005

Receiver's abstract of receipts and payments

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06/05/2004

Receiver's abstract of receipts and payments

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23/12/2003

Appointment of receiver/manager

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17/12/2003

Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA

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23/04/2003

Receiver's abstract of receipts and payments

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19/06/2002

Receiver's abstract of receipts and payments

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21/01/2002

Receiver ceasing to act

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30/11/2001

Director resigned

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21/08/2001

Statement of Affairs in administrative receivership following report to creditors

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22/06/2001

Administrative Receiver's report

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11/04/2001

Registered office changed on 11/04/01 from: 4 admiralty way southern trade centre camberley surrey GU15 3DT

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10/04/2001

Appointment of receiver/manager

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25/11/2000

Particulars of mortgage/charge

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24/11/2000

Full accounts made up to 2000-07-31

View PDF (21 pages)

24/11/2000

Full accounts made up to 1999-07-31

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21/11/2000

Declaration of assistance for shares acquisition

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01/11/2000

Return made up to 04/10/00; full list of members

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13/10/1999

Return made up to 04/10/99; full list of members

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30/12/1998

Full accounts made up to 1998-07-31

View PDF (20 pages)

26/10/1998

Return made up to 04/10/98; no change of members

View PDF (8 pages)

30/03/1998

New director appointed

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20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

New director appointed

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03/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

10/02/1998

Resolutions

View PDF (1 pages)

10/02/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/02/1998

Full accounts made up to 1997-07-31

View PDF (19 pages)

02/02/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/02/1998

Resolutions

View PDF (3 pages)

30/01/1998

Re-registration of Memorandum and Articles

View PDF (9 pages)

30/01/1998

Application for reregistration from PLC to private

View PDF (1 pages)

29/09/1997

Return made up to 04/10/97; no change of members

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03/03/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

04/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

26/02/1996

Full accounts made up to 1995-07-31

View PDF (19 pages)

06/11/1995

Return made up to 04/10/95; no change of members

View PDF (6 pages)

26/09/1995

Certificate of reduction of issued capital

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26/09/1995

Court order

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17/07/1995

Resolutions

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13/06/1995

Resolutions

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01/03/1995

Full accounts made up to 1994-07-31

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21/12/1994

New director appointed

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24/10/1994

Return made up to 04/10/94; full list of members

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03/08/1994

Director resigned

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02/03/1994

Full accounts made up to 1993-07-31

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04/01/1994

Particulars of mortgage/charge

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06/11/1993

Declaration of satisfaction of mortgage/charge

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18/10/1993

Return made up to 04/10/93; no change of members

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04/09/1993

Particulars of mortgage/charge

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25/08/1993

Director resigned

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28/01/1993

Full accounts made up to 1992-07-31

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08/10/1992

Return made up to 04/10/92; no change of members

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24/01/1992

Auditor's statement

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24/01/1992

Certificate of re-registration from Private to Public Limited Company

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24/01/1992

Auditor's report

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24/01/1992

Balance Sheet

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24/01/1992

Re-registration of Memorandum and Articles

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24/01/1992

Declaration on reregistration from private to PLC

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24/01/1992

Application for reregistration from private to PLC

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24/01/1992

Resolutions

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08/11/1991

Accounts for a medium company made up to 1991-07-28

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08/11/1991

Accounting reference date shortened from 31/12 to 28/07

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10/10/1991

Return made up to 04/10/91; full list of members

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15/07/1991

Full accounts made up to 1990-12-31

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05/03/1991

Full accounts made up to 1990-07-31

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28/02/1991

Particulars of mortgage/charge

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27/02/1991

Ad 15/02/91--------- £ si 3258991@1=3258991 £ ic 100800/3359791

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27/02/1991

Nc inc already adjusted 15/02/91

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27/02/1991

Director resigned

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27/02/1991

Director resigned

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27/02/1991

Secretary resigned;new director appointed

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27/02/1991

Director resigned;new director appointed

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27/02/1991

Resolutions

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27/02/1991

Resolutions

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27/02/1991

Resolutions

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21/02/1991

Accounting reference date shortened from 31/07 to 31/12

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20/02/1991

Particulars of mortgage/charge

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14/01/1991

Return made up to 03/10/90; full list of members

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11/07/1990

Director resigned;new director appointed

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26/04/1990

Director resigned

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16/03/1990

Secretary resigned;new secretary appointed

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16/03/1990

Director resigned

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08/01/1990

Full accounts made up to 1989-07-31

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16/11/1989

Declaration of satisfaction of mortgage/charge

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07/11/1989

Return made up to 04/10/89; full list of members

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04/09/1989

New director appointed

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25/08/1989

Certificate of re-registration from Public Limited Company to Private

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25/08/1989

Re-registration of Memorandum and Articles

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25/08/1989

Application for reregistration from PLC to private

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25/08/1989

Resolutions

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25/08/1989

Resolutions

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25/08/1989

Resolutions

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21/08/1989

New director appointed

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14/06/1989

Secretary resigned;new secretary appointed

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17/03/1989

Director resigned;new director appointed

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02/03/1989

Resolutions

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23/02/1989

Return made up to 26/12/88; full list of members

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13/02/1989

Full accounts made up to 1988-07-30

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29/11/1988

Director resigned

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29/11/1988

New director appointed

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29/11/1988

New secretary appointed

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03/12/1987

Full accounts made up to 1987-08-01

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03/12/1987

Return made up to 16/11/87; full list of members

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27/01/1987

Company type changed from pri to PLC

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23/01/1987

Return made up to 14/11/86; full list of members

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14/11/1986

Accounts for a medium company made up to 1986-08-02

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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

31/07/2000

Last change occurred

31/07/2000

Accounts

Total Exemption Full

Last made up date

31/07/2000

Next account date

31/07/2001

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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
Welch, Paul David	Director	17/03/1998 - Present	2
Sibley, Karen	Director	17/03/1998 - Present	-
Mr Graham Keith Bourne	Director	17/03/1998 - Present	8
Oconnell, Raymond Patrick	Director	01/12/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COUNTY KITCHENS LIMITED

COUNTY KITCHENS LIMITED is an(a) Dissolved company incorporated on 27/06/1962 with the registered office located at Farringdon Place, 20 Farringdon Road, London EC1M 3AP. There are currently 4 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 COUNTY KITCHENS LIMITED?

COUNTY KITCHENS LIMITED is currently Dissolved. It was registered on 27/06/1962 and dissolved on 19/07/2016.

Where is COUNTY KITCHENS LIMITED located?

COUNTY KITCHENS LIMITED is registered at Farringdon Place, 20 Farringdon Road, London EC1M 3AP.

What does COUNTY KITCHENS LIMITED do?

COUNTY KITCHENS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for COUNTY KITCHENS LIMITED?

The latest filing was on 19/07/2016: Final Gazette dissolved via compulsory strike-off.