KAVANAGH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03206406

Incorporation date

02/06/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1996)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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12/07/2015

Application to strike the company off the register

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18/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

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12/03/2015

Statement by Directors

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12/03/2015

Statement of capital on 2015-03-13

View PDF (4 pages)

12/03/2015

Solvency Statement dated 13/03/15

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12/03/2015

Resolutions

View PDF (1 pages)

03/03/2015

Resolutions

View PDF (2 pages)

17/02/2015

Satisfaction of charge 6 in full

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17/02/2015

Satisfaction of charge 7 in full

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17/02/2015

Satisfaction of charge 2 in full

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17/02/2015

Satisfaction of charge 5 in full

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17/02/2015

Satisfaction of charge 3 in full

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14/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (3 pages)

03/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (9 pages)

02/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (3 pages)

09/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (14 pages)

05/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

05/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

31/03/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

23/09/2010

Appointment of Sir Peter Rigby as a director

View PDF (2 pages)

22/09/2010

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

22/09/2010

Appointment of Mr James Peter Rigby as a director

View PDF (2 pages)

22/09/2010

Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2010-09-23

View PDF (1 pages)

22/09/2010

Termination of appointment of Anthony Head as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Robert Campbell as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of David Shackleton as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of David Shackleton as a secretary

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

14/04/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

12/10/2009

Secretary's details changed for David Shackleton on 2009-10-13

View PDF (1 pages)

12/10/2009

Director's details changed for Anthony Head on 2009-10-13

View PDF (2 pages)

12/10/2009

Director's details changed for Robert Campbell on 2009-10-13

View PDF (2 pages)

12/10/2009

Director's details changed for David Shackleton on 2009-10-13

View PDF (2 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

02/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

02/06/2009

Director's change of particulars / robert campbell / 03/03/2009

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

05/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

07/03/2007

Registered office changed on 08/03/07 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

28/08/2006

Full accounts made up to 2006-04-30

View PDF (22 pages)

11/06/2006

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

View PDF (3 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2005

Return made up to 03/06/05; full list of members; amend

View PDF (6 pages)

27/07/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

23/06/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2005

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

13/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

17/06/2003

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

View PDF (6 pages)

15/06/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

17/06/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (12 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

03/07/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

14/08/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

13/08/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

07/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

04/07/1999

Accounting reference date extended from 30/06/99 to 31/10/99

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

25/11/1998

Director's particulars changed

View PDF (1 pages)

16/11/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

24/09/1998

Return made up to 03/06/98; full list of members

View PDF (8 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

03/06/1998

Ad 30/06/97--------- £ si 63998@1=63998 £ ic 2/64000

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03/06/1998

Nc inc already adjusted 30/06/97

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03/06/1998

Resolutions

View PDF (1 pages)

18/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

26/06/1997

Return made up to 03/05/97; full list of members

View PDF (9 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

29/09/1996

New director appointed

View PDF (2 pages)

29/09/1996

New director appointed

View PDF (2 pages)

13/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

13/07/1996

New director appointed

View PDF (1 pages)

13/07/1996

Director resigned

View PDF (2 pages)

13/07/1996

Secretary resigned

View PDF (2 pages)

13/07/1996

Nc inc already adjusted 03/06/96

View PDF (1 pages)

13/07/1996

Resolutions

View PDF (1 pages)

13/07/1996

Resolutions

View PDF (1 pages)

02/06/1996

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Shackleton, David	Secretary	06/01/2004 - 05/09/2010	1
Porter, Jeremy	Director	07/07/1996 - 29/04/1999	-
Head, Anthony John	Director	02/06/1996 - 05/09/2010	1
Head, Anthony John	Secretary	02/06/1996 - 06/01/2004	-
Shackleton, David	Director	10/11/1996 - 05/09/2010	2

Persons with Significant Control

No PSC data available.

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Description

About KAVANAGH SYSTEMS LIMITED

KAVANAGH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/06/1996 with the registered office located at James House Warwick Road, Sparkhill, Birmingham, West Midlands B11 2LE. 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 KAVANAGH SYSTEMS LIMITED?

KAVANAGH SYSTEMS LIMITED is currently Dissolved. It was registered on 02/06/1996 and dissolved on 02/11/2015.

Where is KAVANAGH SYSTEMS LIMITED located?

KAVANAGH SYSTEMS LIMITED is registered at James House Warwick Road, Sparkhill, Birmingham, West Midlands B11 2LE.

What does KAVANAGH SYSTEMS LIMITED do?

KAVANAGH SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KAVANAGH SYSTEMS LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.