KEARS EXECUTIVES LIMITED

Key Data

Status

Dissolved

Company No.

02932865

Incorporation date

24/05/1994

Size

Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1994)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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13/01/2013

Application to strike the company off the register

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30/05/2012

Full accounts made up to 2011-09-30

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01/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

15/06/2011

Full accounts made up to 2010-09-24

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27/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

25/01/2011

Termination of appointment of William Barratt as a director

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09/01/2011

Appointment of Ms Diane Walker as a director

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06/01/2011

Termination of appointment of Anthony Hynes as a director

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24/06/2010

Appointment of Conor O'leary as a director

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24/06/2010

Termination of appointment of Caroline Bergin as a director

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10/05/2010

Appointment of Conor Oleary as a secretary

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10/05/2010

Termination of appointment of David Bell as a secretary

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29/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

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17/01/2010

Full accounts made up to 2009-09-25

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08/01/2010

Appointment of Michael Evans as a director

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14/04/2009

Return made up to 26/03/09; full list of members

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09/03/2009

Full accounts made up to 2008-09-26

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08/03/2009

Auditor's resignation

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20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:

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17/11/2008

Auditor's resignation

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14/04/2008

Appointment Terminated Director david dilger

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30/03/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

28/03/2008

Registered office changed on 29/03/2008 from greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

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20/02/2008

Full accounts made up to 2007-09-28

View PDF (12 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

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01/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

23/03/2007

Full accounts made up to 2006-09-29

View PDF (12 pages)

12/04/2006

Return made up to 26/03/06; full list of members

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12/04/2006

Registered office changed on 13/04/06 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

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27/03/2006

Full accounts made up to 2005-09-30

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08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-09-24

View PDF (10 pages)

05/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/0 hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

06/01/2005

Director resigned

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07/11/2004

Director resigned

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12/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

New director appointed

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13/06/2004

Full accounts made up to 2003-09-27

View PDF (10 pages)

02/06/2004

Return made up to 26/03/04; full list of members

View PDF (11 pages)

22/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New director appointed

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20/04/2004

New secretary appointed

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14/04/2004

Registered office changed on 15/04/04 from: claremont lydney gloucestershire GL15 5DX

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14/04/2004

Secretary resigned;director resigned

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14/04/2004

Director resigned

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14/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (4 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Full accounts made up to 2002-09-27

View PDF (10 pages)

07/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

31/07/2002

Director resigned

View PDF (1 pages)

04/06/2002

Full accounts made up to 2001-09-29

View PDF (10 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

12/09/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

26/03/2001

Director's particulars changed

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08/02/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Full accounts made up to 1999-09-25

View PDF (12 pages)

29/03/2000

Return made up to 26/03/00; full list of members

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08/03/2000

Resolutions

View PDF (7 pages)

23/09/1999

Particulars of contract relating to shares

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23/09/1999

Ad 03/09/99--------- £ si 7570@1=7570 £ ic 3452/11022

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23/09/1999

Ad 03/09/99--------- £ si 2450@1=2450 £ ic 1002/3452

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22/09/1999

New director appointed

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16/09/1999

Resolutions

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16/09/1999

Resolutions

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16/09/1999

Resolutions

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16/09/1999

£ nc 1002/12000 01/09/99

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12/09/1999

New director appointed

View PDF (5 pages)

12/09/1999

New director appointed

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09/09/1999

Director resigned

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09/09/1999

Director resigned

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26/07/1999

Accounts for a small company made up to 1998-09-26

View PDF (6 pages)

05/04/1999

Return made up to 26/03/99; no change of members

View PDF (7 pages)

07/06/1998

Accounts for a small company made up to 1997-09-27

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27/05/1998

Return made up to 25/05/98; full list of members

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27/05/1998

Director resigned

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24/03/1998

Director's particulars changed

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20/05/1997

Return made up to 25/05/97; no change of members

View PDF (6 pages)

18/05/1997

Accounts for a small company made up to 1996-09-28

View PDF (5 pages)

22/09/1996

Registered office changed on 23/09/96 from: claremont house yorkley lydney gloucestershire GL15 4TR

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16/05/1996

Return made up to 25/05/96; no change of members

View PDF (6 pages)

14/04/1996

Director's particulars changed

View PDF (1 pages)

21/02/1996

Accounts for a small company made up to 1995-09-30

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06/06/1995

Return made up to 25/05/95; full list of members

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06/06/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Memorandum and Articles of Association

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21/11/1994

Ad 08/11/94--------- £ si 1000@1=1000 £ ic 2/1002

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21/11/1994

New director appointed

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21/11/1994

New director appointed

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21/11/1994

New director appointed

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21/11/1994

New director appointed

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21/11/1994

New director appointed

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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21/11/1994

£ nc 1000/1002 08/11/94

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04/09/1994

Certificate of change of name

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03/09/1994

Secretary resigned;new secretary appointed

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03/09/1994

Director resigned;new director appointed

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03/09/1994

Registered office changed on 04/09/94 from: dumfries house dumfries place cardiff CF1 4YF

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03/09/1994

Accounting reference date notified as 25/09

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20/06/1994

Director resigned;new director appointed

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20/06/1994

Secretary resigned;new secretary appointed

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20/06/1994

Registered office changed on 21/06/94 from: 1 mitchell lane bristol BS1 6BU

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24/05/1994

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Yeates, Paul	Director	09/07/2000 - 30/08/2001	46
Evans, Michael	Director	08/12/2009 - Present	118
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/1994 - 05/06/1994	99600
CRESCENT HILL LIMITED	Corporate Secretary	05/06/1994 - 21/06/1994	135
ST ANDREWS COMPANY SERVICES LIMITED	Corporate Director	05/06/1994 - 21/06/1994	99

Persons with Significant Control

No PSC data available.

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Description

About KEARS EXECUTIVES LIMITED

KEARS EXECUTIVES LIMITED is an(a) Dissolved company incorporated on 24/05/1994 with the registered office located at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA. There are currently 4 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 KEARS EXECUTIVES LIMITED?

KEARS EXECUTIVES LIMITED is currently Dissolved. It was registered on 24/05/1994 and dissolved on 06/05/2013.

Where is KEARS EXECUTIVES LIMITED located?

KEARS EXECUTIVES LIMITED is registered at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA.

What does KEARS EXECUTIVES LIMITED do?

KEARS EXECUTIVES LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for KEARS EXECUTIVES LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.