KENGATE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02392112

Incorporation date

04/06/1989

Size

Full

Classification

Manufacture of concrete products for construction purposes (26.61 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1989)

13/08/2010

Final Gazette dissolved following liquidation

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13/05/2010

Return of final meeting in a creditors' voluntary winding up

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04/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

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05/03/2009

Registered office changed on 06/03/2009 from unit 2 guards avenue the village caterham on the hill surrey CR3 5XL

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05/03/2009

Statement of affairs with form 4.19

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05/03/2009

Appointment of a voluntary liquidator

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05/03/2009

Resolutions

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/01/2008

Return made up to 31/12/07; full list of members

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21/01/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/07/2007

New director appointed

View PDF (2 pages)

06/03/2007

Return made up to 31/12/06; full list of members

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18/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/02/2006

Return made up to 31/12/05; full list of members

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06/09/2005

Full accounts made up to 2004-12-31

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19/07/2005

Registered office changed on 20/07/05 from: nunn & co 30 hartley hill purley surrey CR3 4EL

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09/02/2005

Return made up to 31/12/04; full list of members

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12/09/2004

Full accounts made up to 2003-12-31

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05/08/2004

Director resigned

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27/01/2004

Return made up to 31/12/03; full list of members

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30/08/2003

Full accounts made up to 2002-12-31

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26/02/2003

Return made up to 31/12/02; full list of members

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26/02/2003

Director's particulars changed

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09/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/03/2001

Director resigned

View PDF (1 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/01/2001

Director resigned

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16/10/2000

Full accounts made up to 1999-12-31

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09/04/2000

£ ic 100/67 25/03/00 £ sr 33@1=33

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17/02/2000

Return made up to 31/12/99; full list of members

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03/01/2000

Particulars of mortgage/charge

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13/10/1999

Full accounts made up to 1998-12-31

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04/02/1999

Return made up to 31/12/98; no change of members

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04/02/1999

Registered office changed on 05/02/99

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16/12/1998

Registered office changed on 17/12/98 from: st martins house 27-33 burr road wandsworth london SW18 4SG

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

16/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

16/10/1996

Resolutions

View PDF (1 pages)

02/07/1996

Secretary resigned

View PDF (1 pages)

15/01/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

05/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 03/01/95; full list of members

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12/10/1994

Accounts made up to 1993-12-31

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12/10/1994

Resolutions

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12/09/1994

New director appointed

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08/03/1994

Return made up to 03/01/94; no change of members

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08/03/1994

Registered office changed on 09/03/94

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19/10/1993

Certificate of change of name

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11/10/1993

Accounts made up to 1992-12-31

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11/10/1993

Resolutions

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22/02/1993

Return made up to 03/01/93; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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11/03/1992

Director resigned;new director appointed

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04/03/1992

Return made up to 03/01/92; full list of members

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13/01/1992

Full accounts made up to 1990-12-31

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19/02/1991

Full accounts made up to 1989-12-31

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14/01/1991

Return made up to 03/01/91; full list of members

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03/08/1989

Wd 01/08/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100

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01/08/1989

New secretary appointed;new director appointed

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01/08/1989

Registered office changed on 02/08/89 from: crown house 2,crown dale london SE19 3NQ

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01/08/1989

Accounting reference date notified as 31/12

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25/06/1989

Memorandum and Articles of Association

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25/06/1989

Resolutions

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25/06/1989

Secretary resigned;director resigned

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04/06/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
James, Brian Thomas	Director	01/09/1994 - 31/07/2004	5
Conner, Brian	Director	01/07/2007 - Present	1
Barnes, David Graham	Secretary	01/07/1998 - Present	4
Valler, Stanley William	Secretary	01/06/1996 - 01/07/1998	6

Persons with Significant Control

No PSC data available.

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Description

About KENGATE PRODUCTS LIMITED

KENGATE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 04/06/1989 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 KENGATE PRODUCTS LIMITED?

KENGATE PRODUCTS LIMITED is currently Dissolved. It was registered on 04/06/1989 and dissolved on 13/08/2010.

Where is KENGATE PRODUCTS LIMITED located?

KENGATE PRODUCTS LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does KENGATE PRODUCTS LIMITED do?

KENGATE PRODUCTS LIMITED operates in the Manufacture of concrete products for construction purposes (26.61 - SIC 2003) sector.

What is the latest filing for KENGATE PRODUCTS LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.