KAYANESS BUILDING SUPPLIES LIMITED

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KAYANESS BUILDING SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

02318736

Incorporation date

17/11/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RTCopy
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Latest events (Record since 17/11/1988)
dot icon14/04/2013
Final Gazette dissolved following liquidation
dot icon05/03/2013
Termination of appointment of Paul Nigel Hampden Smith as a director on 2013-02-28
dot icon14/01/2013
Return of final meeting in a members' voluntary winding up
dot icon20/12/2011
Declaration of solvency
dot icon20/12/2011
Appointment of a voluntary liquidator
dot icon20/12/2011
Registered office address changed from Travis Perkins Plc Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshirenn5 7Ug on 2011-12-21
dot icon20/12/2011
Resolutions
dot icon20/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon13/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/10/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/09/2009
Accounts made up to 2008-12-31
dot icon13/09/2009
Return made up to 30/08/09; full list of members
dot icon27/10/2008
Accounts made up to 2007-12-31
dot icon21/09/2008
Return made up to 30/08/08; full list of members
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon20/09/2007
Return made up to 30/08/07; full list of members
dot icon17/09/2006
Return made up to 30/08/06; full list of members
dot icon05/04/2006
Accounts made up to 2005-12-31
dot icon19/10/2005
Accounts made up to 2004-12-31
dot icon30/08/2005
Return made up to 30/08/05; full list of members
dot icon20/07/2005
New director appointed
dot icon20/07/2005
Secretary resigned
dot icon19/07/2005
New secretary appointed
dot icon14/07/2005
Director resigned
dot icon27/09/2004
Return made up to 30/08/04; no change of members
dot icon31/08/2004
Director's particulars changed
dot icon26/08/2004
Secretary's particulars changed
dot icon15/08/2004
Director's particulars changed
dot icon06/06/2004
Accounts made up to 2003-12-31
dot icon29/10/2003
Accounts made up to 2002-12-31
dot icon25/09/2003
Return made up to 30/08/03; full list of members
dot icon17/02/2003
Director's particulars changed
dot icon12/09/2002
Return made up to 30/08/02; full list of members
dot icon26/02/2002
Accounts made up to 2001-12-31
dot icon17/10/2001
Accounts made up to 2000-12-31
dot icon11/09/2001
Return made up to 30/08/01; full list of members
dot icon24/09/2000
Return made up to 30/08/00; full list of members
dot icon24/09/2000
Registered office changed on 25/09/00
dot icon08/06/2000
New director appointed
dot icon07/06/2000
Secretary resigned;director resigned
dot icon25/05/2000
Director resigned
dot icon25/05/2000
New director appointed
dot icon25/05/2000
New secretary appointed
dot icon21/05/2000
Registered office changed on 22/05/00 from: sharpe & fisher PLC gloucester road cheltenham gloucestershire GL51 8PR
dot icon18/05/2000
Accounts made up to 1999-12-31
dot icon16/09/1999
Accounts made up to 1998-12-31
dot icon16/09/1999
Return made up to 30/08/99; full list of members
dot icon21/09/1998
Accounts made up to 1997-12-31
dot icon21/09/1998
Return made up to 30/08/98; no change of members
dot icon06/01/1998
Resolutions
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon25/09/1997
Return made up to 30/08/97; full list of members
dot icon25/09/1997
Registered office changed on 26/09/97
dot icon26/09/1996
Accounts made up to 1995-12-31
dot icon26/09/1996
Return made up to 30/08/96; change of members
dot icon30/04/1996
New director appointed
dot icon30/04/1996
Declaration of assistance for shares acquisition
dot icon30/04/1996
Secretary resigned
dot icon30/04/1996
Director resigned
dot icon30/04/1996
New secretary appointed;new director appointed
dot icon26/09/1995
Return made up to 30/08/95; full list of members
dot icon14/06/1995
Accounts made up to 1994-12-31
dot icon14/06/1995
Accounting reference date shortened from 30/04 to 31/12
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Registered office changed on 08/12/94 from: 22 bridge street taunton somerset TA1 1TU
dot icon23/11/1994
Accounts made up to 1994-04-30
dot icon22/09/1994
Return made up to 30/08/94; no change of members
dot icon23/09/1993
Accounts made up to 1993-04-30
dot icon23/09/1993
Return made up to 30/08/93; no change of members
dot icon18/10/1992
Director resigned
dot icon29/09/1992
Accounts made up to 1992-04-30
dot icon29/09/1992
Return made up to 30/08/92; full list of members
dot icon13/09/1992
Director's particulars changed
dot icon30/01/1992
Accounts made up to 1991-04-30
dot icon23/09/1991
Return made up to 30/08/91; no change of members
dot icon29/11/1990
New secretary appointed
dot icon03/09/1990
Accounts made up to 1990-04-30
dot icon03/09/1990
Resolutions
dot icon03/09/1990
Return made up to 30/08/90; full list of members
dot icon03/09/1990
Director resigned
dot icon06/06/1989
Memorandum and Articles of Association
dot icon06/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/06/1989
Registered office changed on 07/06/89 from: 14 orchard street bristol BS1 5ER
dot icon06/06/1989
Accounting reference date notified as 30/04
dot icon07/05/1989
Certificate of change of name
dot icon17/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Francis John
Director
28/04/2000 - 14/03/2005
136
Cooper, Geoffrey Ian
Director
14/03/2005 - Present
259
Hampden Smith, Paul Nigel
Director
28/04/2000 - 28/02/2013
299
Fisher, Charles Murray
Director
16/04/1996 - 28/04/2000
26
Bacon, Timothy Reginald
Director
16/04/1996 - 28/04/2000
15

Persons with Significant Control

0

No PSC data available.

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Description

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About KAYANESS BUILDING SUPPLIES LIMITED

KAYANESS BUILDING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 17/11/1988 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT. 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 KAYANESS BUILDING SUPPLIES LIMITED?

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KAYANESS BUILDING SUPPLIES LIMITED is currently Dissolved. It was registered on 17/11/1988 and dissolved on 14/04/2013.

Where is KAYANESS BUILDING SUPPLIES LIMITED located?

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KAYANESS BUILDING SUPPLIES LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT.

What is the latest filing for KAYANESS BUILDING SUPPLIES LIMITED?

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The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.