KENDOR LIMITED

Key Data

Status

Dissolved

Company No.

04768668

Incorporation date

17/05/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2012

Application to strike the company off the register

View PDF (3 pages)

21/03/2012

Termination of appointment of Graham Kenneth Butler as a director on 2011-11-21

View PDF (1 pages)

20/03/2012

Termination of appointment of Robert Carl Friedrich Simon as a director on 2012-01-09

View PDF (1 pages)

20/03/2012

Termination of appointment of Graham Kenneth Butler as a director on 2011-11-21

View PDF (1 pages)

12/03/2012

Withdraw the company strike off application

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19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2011

Application to strike the company off the register

View PDF (3 pages)

27/11/2011

Termination of appointment of Graham Kenneth Butler as a secretary on 2011-11-21

View PDF (1 pages)

27/11/2011

Appointment of Alastair Cameron as a secretary on 2011-11-21

View PDF (1 pages)

27/11/2011

Appointment of Alastair Cameron as a director on 2011-11-21

View PDF (2 pages)

27/11/2011

Termination of appointment of Graham Kenneth Butler as a secretary on 2011-11-21

View PDF (1 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

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06/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

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30/08/2010

Accounts for a dormant company made up to 2009-12-31

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12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/08/2010

Resolutions

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29/07/2010

Duplicate mortgage certificatecharge no:9

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25/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

25/07/2010

Particulars of a mortgage or charge / charge no: 9

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25/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (25 pages)

29/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Mr Graham Kenneth Butler on 2010-01-01

View PDF (2 pages)

29/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Director's details changed for Robert Richard William Falls on 2010-01-01

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29/06/2010

Director's details changed for Peter Robert Allport on 2010-01-01

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29/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Secretary's details changed for Mr Graham Kenneth Butler on 2010-01-01

View PDF (1 pages)

06/04/2010

Appointment of Mr Robert Carl Friedrich Simon as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Gabriela Gryger as a director

View PDF (1 pages)

29/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

24/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

23/06/2008

Location of debenture register

View PDF (1 pages)

23/06/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Registered office changed on 02/11/07 from: royal albert house sheet street windsor berkshire SL4 1BE

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/08/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

24/09/2006

New director appointed

View PDF (3 pages)

24/09/2006

New director appointed

View PDF (2 pages)

24/09/2006

New director appointed

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21/09/2006

Director resigned

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05/07/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (10 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (10 pages)

28/07/2005

New director appointed

View PDF (4 pages)

27/07/2005

New director appointed

View PDF (2 pages)

24/07/2005

Resolutions

View PDF (1 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

07/07/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

07/07/2005

Director's particulars changed

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05/05/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

02/09/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

18/08/2004

Return made up to 18/05/04; full list of members

View PDF (2 pages)

18/08/2004

Location of register of members address changed

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17/08/2004

Ad 15/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (19 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (14 pages)

13/09/2003

Director resigned

View PDF (1 pages)

13/09/2003

Secretary resigned

View PDF (1 pages)

13/09/2003

New secretary appointed

View PDF (2 pages)

13/09/2003

New director appointed

View PDF (3 pages)

13/09/2003

New director appointed

View PDF (2 pages)

13/09/2003

Registered office changed on 14/09/03 from: edbrooke house st johns road woking surrey GU21 1SE

View PDF (1 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (13 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (10 pages)

17/05/2003

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
STL SECRETARIES LTD.	Nominee Secretary	17/05/2003 - 14/07/2003	580
STL DIRECTORS LTD.	Nominee Director	17/05/2003 - 14/07/2003	740
Butler, Graham Kenneth	Director	31/08/2006 - 20/11/2011	33
Kershaw, Peter John Coombs	Director	14/07/2003 - 30/06/2005	40
Allport, Peter Robert	Director	31/08/2006 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About KENDOR LIMITED

KENDOR LIMITED is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at 33 St. James's Square, London, SW1Y 4JS. 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 KENDOR LIMITED?

KENDOR LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 13/08/2012.

Where is KENDOR LIMITED located?

KENDOR LIMITED is registered at 33 St. James's Square, London, SW1Y 4JS.

What is the latest filing for KENDOR LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.