GERRARD KENNEDY LIMITED

Key Data

Status

Dissolved

Company No.

04965528

Incorporation date

16/11/2003

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2003)

05/09/2013

Final Gazette dissolved following liquidation

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05/06/2013

Liquidators' statement of receipts and payments to 2013-05-16

View PDF (16 pages)

05/06/2013

Return of final meeting in a creditors' voluntary winding up

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17/03/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (14 pages)

05/03/2012

Statement of affairs with form 4.19

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28/02/2012

Registered office address changed from 46 Portsmouth Road Cobham Surrey KT11 1HY United Kingdom on 2012-02-29

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23/02/2012

Appointment of a voluntary liquidator

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23/02/2012

Resolutions

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05/01/2012

Appointment of Gerrard Associates as a secretary on 2011-04-30

View PDF (2 pages)

05/01/2012

Termination of appointment of Susan Seery as a director on 2011-04-30

View PDF (1 pages)

05/01/2012

Termination of appointment of Susan Seery as a secretary on 2011-04-30

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (3 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-30

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03/03/2011

Annual return made up to 2010-11-17 with full list of shareholders

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03/03/2011

Secretary's details changed for Ms Susan Seery on 2010-11-17

View PDF (1 pages)

03/03/2011

Director's details changed for Caroline Mary Evans on 2010-11-17

View PDF (2 pages)

03/03/2011

Director's details changed for Susan Seery on 2010-11-17

View PDF (2 pages)

03/03/2011

Registered office address changed from 1 Elmgrove Road PO Box 603 Weybridge Surrey KT13 3BE on 2011-03-04

View PDF (1 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-30

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09/02/2010

Termination of appointment of Sneh Patel as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Sneh Patel on 2009-11-01

View PDF (2 pages)

23/11/2009

Director's details changed for Caroline Mary Evans on 2009-11-01

View PDF (2 pages)

23/11/2009

Director's details changed for Susan Seery on 2009-11-01

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2009-03-30

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20/09/2009

Director appointed sneh patel

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25/01/2009

Total exemption small company accounts made up to 2008-03-30

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16/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

15/10/2008

Registered office changed on 16/10/2008 from store house 14 tottenham court road london W1T 1JY

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-30

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17/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

19/07/2007

Registered office changed on 20/07/07 from: c/o cooper hathaway & co buckingham court 78 buckingham gate london SW1E 6PE

View PDF (1 pages)

03/05/2007

Total exemption full accounts made up to 2006-03-30

View PDF (7 pages)

18/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

11/06/2006

Registered office changed on 12/06/06 from: 19 anyards road cobham surrey KT11 2LW

View PDF (1 pages)

05/01/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

05/01/2006

Secretary's particulars changed;director's particulars changed

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05/01/2006

Registered office changed on 06/01/06 from: 33 monument green weybridge surrey KT13 8QJ

View PDF (1 pages)

18/08/2005

Total exemption full accounts made up to 2005-03-30

View PDF (8 pages)

08/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

07/09/2004

Accounting reference date extended from 30/11/04 to 30/03/05

View PDF (1 pages)

07/09/2004

Registered office changed on 08/09/04 from: c/o lewis phillips & roche 34A high street cobham surrey KT11 3EB

View PDF (1 pages)

18/12/2003

New secretary appointed;new director appointed

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18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Registered office changed on 19/12/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Incorporation

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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

29/03/2011

Last change occurred

29/03/2011

Accounts

Dormant

Last made up date

29/03/2011

Next account date

29/03/2012

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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
Seery, Susan	Director	16/11/2003 - 29/04/2011	36
Patel, Sneh	Director	07/09/2009 - 31/01/2010	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/11/2003 - 16/11/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	16/11/2003 - 16/11/2003	9963
GERRARD ASSOCIATES	Corporate Secretary	29/04/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GERRARD KENNEDY LIMITED

GERRARD KENNEDY LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at C/O RSM TENON, 34 Clarendon Road, Watford WD17 1JJ. 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 GERRARD KENNEDY LIMITED?

GERRARD KENNEDY LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 05/09/2013.

Where is GERRARD KENNEDY LIMITED located?

GERRARD KENNEDY LIMITED is registered at C/O RSM TENON, 34 Clarendon Road, Watford WD17 1JJ.

What does GERRARD KENNEDY LIMITED do?

GERRARD KENNEDY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GERRARD KENNEDY LIMITED?

The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.