KENDALL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03337442

Incorporation date

20/03/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1997)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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20/02/2012

Application to strike the company off the register

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13/02/2012

Termination of appointment of Mark Nicholas Crowther as a director on 2012-02-14

View PDF (1 pages)

19/12/2011

Termination of appointment of Fiona Alison Stockwell as a director on 2011-12-08

View PDF (1 pages)

30/11/2011

Appointment of Fiona Alison Stockwell as a director on 2011-11-29

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29/11/2011

Appointment of Mr Mark Crowther as a director on 2011-11-29

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29/11/2011

Second filing of CH04 previously delivered to Companies House

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24/11/2011

Termination of appointment of Oliver Bernard Ellingham as a director on 2011-11-25

View PDF (1 pages)

06/11/2011

Secretary's details changed

View PDF (3 pages)

31/10/2011

Statement by Directors

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31/10/2011

Statement of capital on 2011-11-01

View PDF (4 pages)

31/10/2011

Solvency Statement dated 19/10/11

View PDF (1 pages)

31/10/2011

Resolutions

View PDF (1 pages)

27/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

20/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

04/04/2011

Secretary's details changed

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Dean Matthew Brown on 2011-02-25

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

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24/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

29/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

25/03/2010

Appointment of Mr Oliver Bernard Ellingham as a director

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

15/10/2009

Director's details changed for Mr Dean Matthew Brown on 2009-10-15

View PDF (2 pages)

13/05/2009

Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom

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22/03/2009

Return made up to 21/03/09; full list of members

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26/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

19/08/2008

Appointment Terminated Director christopher brierley

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08/07/2008

Appointment Terminated Director peter roe

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25/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

06/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

24/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/04/2007

Resolutions

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24/04/2007

Resolutions

View PDF (1 pages)

29/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

01/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

10/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

29/04/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

09/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

15/09/2003

Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

16/04/2003

Return made up to 21/03/03; no change of members

View PDF (2 pages)

27/02/2003

Secretary's particulars changed

View PDF (1 pages)

02/02/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

20/10/2002

Secretary's particulars changed

View PDF (1 pages)

13/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

21/03/2002

Return made up to 21/03/02; no change of members

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (14 pages)

23/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

16/04/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Return made up to 21/03/00; no change of members

View PDF (30 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/05/1999

Return made up to 21/03/99; no change of members

View PDF (31 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

12/10/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (7 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Ad 03/04/97--------- £ si [email protected]=19999 £ ic 2/20001

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05/04/1997

New director appointed

View PDF (7 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (5 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

20/03/1997

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Reader, Craig Vivian	Director	20/03/1997 - 06/10/1997	111
Shaw, Mark Glenn Bridgman	Director	01/06/1997 - 22/10/2002	319
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	19/03/2006 - Present	1346
Chalfen Secretaries Limited	Nominee Secretary	20/03/1997 - 20/03/1997	1629
Chalfen Nominees Limited	Nominee Director	20/03/1997 - 20/03/1997	1639

Persons with Significant Control

No PSC data available.

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Description

About KENDALL DEVELOPMENTS LIMITED

KENDALL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 20/03/1997 with the registered office located at 7 Swallow Street, London W1B 4DE. 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 KENDALL DEVELOPMENTS LIMITED?

KENDALL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 20/03/1997 and dissolved on 18/06/2012.

Where is KENDALL DEVELOPMENTS LIMITED located?

KENDALL DEVELOPMENTS LIMITED is registered at 7 Swallow Street, London W1B 4DE.

What does KENDALL DEVELOPMENTS LIMITED do?

KENDALL DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KENDALL DEVELOPMENTS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.