JAMES KENDALL & COMPANY LIMITED

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JAMES KENDALL & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00722936

Incorporation date

02/05/1962

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Dorset Street, Southampton SO15 2DPCopy
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Latest events (Record since 02/05/1962)
dot icon15/06/2011
Final Gazette dissolved following liquidation
dot icon15/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon15/04/2010
Statement of affairs with form 4.19
dot icon15/04/2010
Appointment of a voluntary liquidator
dot icon15/04/2010
Resolutions
dot icon22/03/2010
Registered office address changed from The Marina Campus Way Brayford Pool Lincoln LN6 7GA on 2010-03-22
dot icon08/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon12/08/2009
Return made up to 16/07/09; full list of members
dot icon12/08/2009
Registered office changed on 12/08/2009 from brayford pool lincoln
dot icon11/04/2009
Particulars of a mortgage or charge / charge no: 47
dot icon05/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon05/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
dot icon20/10/2008
Return made up to 16/07/08; no change of members
dot icon15/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon15/08/2007
Return made up to 16/07/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon02/08/2006
Return made up to 16/07/06; full list of members
dot icon11/08/2005
Return made up to 16/07/05; full list of members
dot icon11/08/2005
Location of register of members address changed
dot icon17/05/2005
Total exemption small company accounts made up to 2004-11-30
dot icon12/05/2005
New director appointed
dot icon27/04/2005
Director resigned
dot icon27/04/2005
Director resigned
dot icon27/04/2005
Director resigned
dot icon27/04/2005
Secretary resigned;director resigned
dot icon27/04/2005
Director resigned
dot icon27/04/2005
Director resigned
dot icon27/04/2005
Director resigned
dot icon27/04/2005
Secretary resigned;director resigned
dot icon26/04/2005
Particulars of mortgage/charge
dot icon26/04/2005
Particulars of mortgage/charge
dot icon26/04/2005
Particulars of mortgage/charge
dot icon25/04/2005
Resolutions
dot icon25/04/2005
Resolutions
dot icon25/04/2005
New secretary appointed;new director appointed
dot icon25/04/2005
New director appointed
dot icon19/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon08/02/2005
Particulars of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon04/10/2004
Accounts for a small company made up to 2003-11-30
dot icon22/07/2004
Return made up to 16/07/04; full list of members
dot icon22/07/2004
Director's particulars changed
dot icon10/06/2004
Particulars of mortgage/charge
dot icon04/03/2004
Particulars of mortgage/charge
dot icon28/02/2004
Particulars of mortgage/charge
dot icon22/10/2003
Particulars of mortgage/charge
dot icon22/10/2003
Particulars of mortgage/charge
dot icon25/09/2003
Accounts for a small company made up to 2002-11-30
dot icon13/09/2003
Particulars of mortgage/charge
dot icon16/08/2003
Return made up to 16/07/03; full list of members
dot icon08/08/2003
Particulars of mortgage/charge
dot icon07/08/2003
Particulars of mortgage/charge
dot icon13/06/2003
Particulars of mortgage/charge
dot icon07/06/2003
Particulars of mortgage/charge
dot icon17/05/2003
Particulars of mortgage/charge
dot icon19/02/2003
Particulars of mortgage/charge
dot icon31/01/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon02/12/2002
Particulars of mortgage/charge
dot icon29/11/2002
Particulars of mortgage/charge
dot icon05/11/2002
Particulars of mortgage/charge
dot icon06/10/2002
Accounts for a small company made up to 2001-11-30
dot icon24/07/2002
Particulars of mortgage/charge
dot icon24/07/2002
Particulars of mortgage/charge
dot icon10/07/2002
Return made up to 16/07/02; full list of members
dot icon10/07/2002
Director's particulars changed
dot icon02/07/2002
Particulars of mortgage/charge
dot icon03/05/2002
Particulars of mortgage/charge
dot icon19/04/2002
Particulars of mortgage/charge
dot icon09/04/2002
Particulars of mortgage/charge
dot icon09/02/2002
Particulars of mortgage/charge
dot icon07/02/2002
Particulars of mortgage/charge
dot icon06/02/2002
Declaration of satisfaction of mortgage/charge
dot icon06/02/2002
Declaration of satisfaction of mortgage/charge
dot icon06/02/2002
Declaration of satisfaction of mortgage/charge
dot icon29/01/2002
Particulars of mortgage/charge
dot icon23/11/2001
Particulars of mortgage/charge
dot icon20/11/2001
Particulars of mortgage/charge
dot icon08/11/2001
Particulars of mortgage/charge
dot icon08/11/2001
Particulars of mortgage/charge
dot icon08/11/2001
Particulars of mortgage/charge
dot icon06/11/2001
Particulars of mortgage/charge
dot icon29/10/2001
Particulars of mortgage/charge
dot icon01/10/2001
Accounts for a small company made up to 2000-11-30
dot icon01/09/2001
Particulars of mortgage/charge
dot icon16/08/2001
Return made up to 16/07/01; full list of members
dot icon16/08/2001
Director's particulars changed
dot icon05/05/2001
Particulars of mortgage/charge
dot icon28/04/2001
Particulars of mortgage/charge
dot icon01/02/2001
Particulars of mortgage/charge
dot icon23/12/2000
Particulars of mortgage/charge
dot icon27/09/2000
Accounts for a small company made up to 1999-11-30
dot icon03/08/2000
Return made up to 16/07/00; full list of members
dot icon29/09/1999
Accounts for a small company made up to 1998-11-30
dot icon09/08/1999
Return made up to 16/07/99; change of members
dot icon15/10/1998
Return made up to 16/07/98; no change of members
dot icon15/10/1998
Director's particulars changed
dot icon15/10/1998
Location of register of members address changed
dot icon24/09/1998
Accounts for a small company made up to 1997-11-30
dot icon11/09/1997
Accounts for a small company made up to 1996-11-30
dot icon02/08/1997
Particulars of mortgage/charge
dot icon29/07/1997
Return made up to 16/07/97; full list of members
dot icon17/09/1996
Return made up to 16/07/96; full list of members
dot icon12/07/1996
Accounts for a small company made up to 1995-11-30
dot icon18/09/1995
Accounts for a small company made up to 1994-11-30
dot icon25/07/1995
Return made up to 16/07/95; no change of members
dot icon14/07/1995
New director appointed
dot icon14/07/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Accounts for a small company made up to 1993-11-30
dot icon25/07/1994
Return made up to 16/07/94; change of members
dot icon07/10/1993
Ad 23/08/93--------- £ si 513@1=513 £ ic 2052/2565
dot icon06/09/1993
Return made up to 16/07/93; full list of members
dot icon30/03/1993
Full accounts made up to 1992-11-30
dot icon12/03/1993
Particulars of mortgage/charge
dot icon12/03/1993
Particulars of mortgage/charge
dot icon28/07/1992
Return made up to 16/07/92; no change of members
dot icon19/03/1992
Full accounts made up to 1991-11-30
dot icon30/07/1991
Full accounts made up to 1990-11-30
dot icon30/07/1991
Return made up to 24/07/91; no change of members
dot icon20/08/1990
Full accounts made up to 1989-09-14
dot icon20/08/1990
Return made up to 26/07/90; full list of members
dot icon15/08/1990
Accounting reference date extended from 14/09 to 30/11
dot icon08/05/1990
Return made up to 31/12/89; full list of members
dot icon04/10/1989
Particulars of mortgage/charge
dot icon06/04/1989
Return made up to 31/12/88; full list of members
dot icon23/11/1988
Accounts for a small company made up to 1987-10-31
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon20/09/1988
Auditor's resignation
dot icon20/09/1988
Secretary resigned;new secretary appointed
dot icon20/09/1988
Director resigned;new director appointed
dot icon20/09/1988
Accounting reference date shortened from 31/10 to 14/09
dot icon23/03/1988
Return made up to 04/12/87; full list of members
dot icon29/10/1987
Accounts for a small company made up to 1986-10-31
dot icon29/10/1987
Accounts for a small company made up to 1985-10-31
dot icon29/10/1987
Return made up to 11/12/86; no change of members
dot icon04/04/1987
Return made up to 15/12/85; full list of members
dot icon02/05/1962
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2008
dot iconLast change occurred
30/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2008
dot iconNext account date
30/11/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Adam James
Director
16/06/1995 - 14/04/2005
9
Dawkins, Simon Patrick
Secretary
14/04/2005 - Present
2
Maxwell, David Cleland
Director
14/04/2005 - Present
75
Dawkins, Simon Patrick
Director
14/04/2005 - Present
22
Haigh, Alistair John
Director
16/06/1995 - 14/04/2005
9

Persons with Significant Control

0

No PSC data available.

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Description

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About JAMES KENDALL & COMPANY LIMITED

JAMES KENDALL & COMPANY LIMITED is an(a) Dissolved company incorporated on 02/05/1962 with the registered office located at 1 Dorset Street, Southampton SO15 2DP. There are currently 3 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 JAMES KENDALL & COMPANY LIMITED?

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JAMES KENDALL & COMPANY LIMITED is currently Dissolved. It was registered on 02/05/1962 and dissolved on 15/06/2011.

Where is JAMES KENDALL & COMPANY LIMITED located?

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JAMES KENDALL & COMPANY LIMITED is registered at 1 Dorset Street, Southampton SO15 2DP.

What does JAMES KENDALL & COMPANY LIMITED do?

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JAMES KENDALL & COMPANY LIMITED operates in the Building and repairing of pleasure and sporting boats (35.12 - SIC 2003) sector.

What is the latest filing for JAMES KENDALL & COMPANY LIMITED?

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The latest filing was on 15/06/2011: Final Gazette dissolved following liquidation.