KAD DESIGN RETAIL SERVICES LTD

Key Data

Status

Dissolved

Company No.

04023929

Incorporation date

28/06/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2000)

21/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

18/12/2012

Liquidators' statement of receipts and payments to 2012-11-08

View PDF (14 pages)

08/01/2012

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (16 pages)

12/01/2011

Registered office address changed from Whitmore House Whitmore Road Blaydon-on-Tyne Tyne and Wear NE21 4AN on 2011-01-13

View PDF (1 pages)

24/11/2010

Statement of affairs with form 4.19

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24/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2010

Resolutions

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

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16/08/2010

Director's details changed for Helen Dawson on 2010-06-29

View PDF (2 pages)

16/08/2010

Director's details changed for Kevin Roy Dawson on 2010-06-29

View PDF (2 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/07/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

09/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

03/09/2008

Registered office changed on 04/09/2008 from 17 north view bungalows high spen rowlands gill tyne & wear NE39 2AU

View PDF (1 pages)

27/08/2008

Return made up to 29/06/08; no change of members

View PDF (7 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

15/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2007

Return made up to 29/06/07; full list of members

View PDF (7 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

11/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

27/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

08/07/2004

Secretary's particulars changed

View PDF (0 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

30/08/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

01/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

13/04/2003

New director appointed

View PDF (2 pages)

09/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

09/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

19/12/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

02/09/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Ad 29/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/07/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

19/07/2000

Registered office changed on 20/07/00 from: jones burns & davies west street eckington sheffield south yorkshire S21 4GA

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Incorporation

View PDF (11 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Dawson, Helen	Secretary	29/06/2000 - Present	-
Dawson, Helen	Director	01/02/2003 - Present	-
Dawson, Kevin Roy	Director	29/06/2000 - Present	-
COUNTRYWIDE COMPANY SECRETARIES LTD	Nominee Secretary	29/06/2000 - 29/06/2000	310
COUNTRYWIDE COMPANY DIRECTORS LTD	Nominee Director	29/06/2000 - 29/06/2000	308

Persons with Significant Control

No PSC data available.

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Description

About KAD DESIGN RETAIL SERVICES LTD

KAD DESIGN RETAIL SERVICES LTD is an(a) Dissolved company incorporated on 28/06/2000 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 KAD DESIGN RETAIL SERVICES LTD?

KAD DESIGN RETAIL SERVICES LTD is currently Dissolved. It was registered on 28/06/2000 and dissolved on 21/07/2013.

Where is KAD DESIGN RETAIL SERVICES LTD located?

KAD DESIGN RETAIL SERVICES LTD is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does KAD DESIGN RETAIL SERVICES LTD do?

KAD DESIGN RETAIL SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KAD DESIGN RETAIL SERVICES LTD?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.