JAMES KENYON & SON LIMITED

Key Data

Status

Dissolved

Company No.

00909316

Incorporation date

27/06/1967

Size

Dormant

Classification

Manufacture of other technical and industrial textiles (13.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

05/05/2015

Final Gazette dissolved via voluntary strike-off

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20/01/2015

First Gazette notice for voluntary strike-off

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30/12/2014

Application to strike the company off the register

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10/10/2014

Accounts made up to 2013-12-31

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14/05/2014

Registered office address changed from PO Box 35 Pilsworth Road Bury Lancashire BL9 8QE on 2014-05-14

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14/05/2014

Appointment of Mr Darren Christopher Johnson as a secretary on 2014-05-14

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14/05/2014

Termination of appointment of Patricia Heatley as a secretary on 2014-05-14

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16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

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16/04/2013

Accounts made up to 2012-12-31

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15/01/2013

Accounts made up to 2011-12-31

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17/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

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06/09/2012

Appointment of Mrs Patricia Heatley as a secretary on 2012-09-06

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

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19/09/2011

Accounts made up to 2010-12-31

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23/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

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22/09/2010

Director's details changed for Mr Charles J Silva on 2010-09-15

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22/09/2010

Termination of appointment of Spencer Robinson as a director

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24/05/2010

Termination of appointment of Spencer Robinson as a secretary

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11/05/2010

Accounts made up to 2008-12-31

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11/05/2010

Accounts made up to 2009-12-31

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25/09/2009

Return made up to 15/09/09; full list of members

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23/10/2008

Accounts made up to 2007-12-31

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26/09/2008

Return made up to 15/09/08; full list of members

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28/09/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

28/09/2007

Accounts made up to 2006-12-31

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21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Director resigned

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21/02/2007

New secretary appointed;new director appointed

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29/11/2006

Accounts made up to 2005-12-31

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27/11/2006

New director appointed

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15/11/2006

New director appointed

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12/10/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

06/04/2006

Director resigned

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07/11/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

20/10/2005

New secretary appointed

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10/10/2005

Secretary resigned

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31/03/2005

Accounts made up to 2004-12-31

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01/10/2004

Accounts made up to 2003-12-31

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01/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

12/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

10/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

07/10/2003

Director resigned

View PDF (1 pages)

20/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Secretary's particulars changed

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25/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

25/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

10/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

09/08/2001

Secretary resigned

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09/08/2001

New secretary appointed

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09/08/2001

Accounts made up to 2000-12-31

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03/10/2000

Accounts made up to 1999-12-31

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28/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

08/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

06/10/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

11/11/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

06/11/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

22/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

New director appointed

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17/09/1996

Accounts made up to 1995-12-31

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17/09/1996

Return made up to 15/09/96; no change of members

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21/05/1996

New director appointed

View PDF (2 pages)

19/04/1996

Director resigned

View PDF (1 pages)

01/11/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

23/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Return made up to 15/09/94; no change of members

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29/07/1994

Accounts made up to 1993-12-31

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24/09/1993

Return made up to 15/09/93; full list of members

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31/08/1993

Director resigned;new director appointed

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29/06/1993

Accounts made up to 1992-12-31

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30/09/1992

Return made up to 15/09/92; no change of members

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22/06/1992

Accounts made up to 1991-12-31

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18/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/09/1991

Accounts made up to 1990-12-31

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23/09/1991

Return made up to 15/09/91; no change of members

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23/10/1990

Accounts made up to 1989-12-31

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23/10/1990

Return made up to 15/09/90; full list of members

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05/10/1989

Return made up to 15/09/89; full list of members

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25/09/1989

Accounts made up to 1988-12-31

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07/03/1989

Return made up to 28/12/88; full list of members

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23/02/1989

Accounts made up to 1987-12-31

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18/04/1988

Return made up to 05/01/88; full list of members

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21/01/1988

Certificate of change of name

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21/01/1988

Certificate of change of name

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28/07/1987

Secretary resigned;new secretary appointed

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14/03/1987

Accounts made up to 1986-12-31

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09/02/1987

Return made up to 05/01/87; full list of members

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16/01/1987

Full accounts made up to 1985-12-31

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07/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1986

Full accounts made up to 1984-12-31

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03/09/1986

Registered office changed on 03/09/86 from:\755 deal avenue slough berks SL1 4SH

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12/07/1986

Annual return made up to 31/12/85

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12/05/1986

Full accounts made up to 1983-12-31

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Healey, Francis	Director	02/05/1996 - 02/02/2007	1
Robinson, Spencer	Director	15/02/2007 - 23/04/2010	2
Savage, Barry David	Director	05/08/1993 - 30/12/1996	2
Madden, David	Director	23/05/2003 - 31/03/2006	1
Silva, Charles Joseph	Director	10/10/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About JAMES KENYON & SON LIMITED

JAMES KENYON & SON LIMITED is an(a) Dissolved company incorporated on 27/06/1967 with the registered office located at Albany International Ltd, Pilsworth Road, Bury, Lancashire BL9 8RS. 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 KENYON & SON LIMITED?

JAMES KENYON & SON LIMITED is currently Dissolved. It was registered on 27/06/1967 and dissolved on 05/05/2015.

Where is JAMES KENYON & SON LIMITED located?

JAMES KENYON & SON LIMITED is registered at Albany International Ltd, Pilsworth Road, Bury, Lancashire BL9 8RS.

What does JAMES KENYON & SON LIMITED do?

JAMES KENYON & SON LIMITED operates in the Manufacture of other technical and industrial textiles (13.96 - SIC 2007) sector.

What is the latest filing for JAMES KENYON & SON LIMITED?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.