KENILWORTH CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

03682272

Incorporation date

10/12/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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04/04/2011

Application to strike the company off the register

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08/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

12/10/2010

Termination of appointment of Tunhoga Limited as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Virdahorn Limited as a secretary

View PDF (1 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

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13/09/2010

Appointment of Andrew Wells as a director

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02/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (14 pages)

24/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

18/08/2009

Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

21/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

12/03/2009

Return made up to 20/12/08; full list of members

View PDF (13 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (10 pages)

07/01/2008

Return made up to 20/12/07; full list of members

View PDF (9 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (1 pages)

22/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/12/2006

Return made up to 11/12/06; full list of members

View PDF (9 pages)

24/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

09/01/2006

Return made up to 11/12/05; full list of members

View PDF (15 pages)

05/09/2005

Registered office changed on 06/09/05 from: 377 edgware road london W2 1BT

View PDF (1 pages)

31/07/2005

Ad 20/07/05-25/07/05 £ si 1@1=1 £ ic 32/33

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15/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

10/01/2005

Return made up to 11/12/04; full list of members

View PDF (14 pages)

21/09/2004

Resolutions

View PDF (8 pages)

21/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

19/01/2004

Return made up to 11/12/03; full list of members

View PDF (14 pages)

02/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

08/01/2003

Return made up to 11/12/02; full list of members

View PDF (14 pages)

17/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

17/11/2002

Resolutions

View PDF (1 pages)

08/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

14/01/2002

Return made up to 11/12/01; full list of members

View PDF (11 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

10/01/2001

Return made up to 11/12/00; full list of members

View PDF (10 pages)

25/04/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Memorandum and Articles of Association

View PDF (7 pages)

20/03/2000

Resolutions

View PDF (1 pages)

19/03/2000

Registered office changed on 20/03/00 from: 2ND floor 37 lombard street london EC3V 9BQ

View PDF (1 pages)

10/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

10/12/1998

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - 20/07/2007	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 20/07/2007	837
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - Present	954
BRENTBROOK LTD	Corporate Secretary	17/03/2000 - 28/02/2007	5
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613

Persons with Significant Control

No PSC data available.

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Description

About KENILWORTH CONTRACTORS LIMITED

KENILWORTH CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. There are currently 3 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 KENILWORTH CONTRACTORS LIMITED?

KENILWORTH CONTRACTORS LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 25/07/2011.

Where is KENILWORTH CONTRACTORS LIMITED located?

KENILWORTH CONTRACTORS LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does KENILWORTH CONTRACTORS LIMITED do?

KENILWORTH CONTRACTORS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KENILWORTH CONTRACTORS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.