KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED

Key Data

Status

Dissolved

Company No.

02060259

Incorporation date

30/09/1986

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

31/10/2016

Final Gazette dissolved via voluntary strike-off

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08/08/2016

First Gazette notice for voluntary strike-off

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26/07/2016

Application to strike the company off the register

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31/05/2016

Statement by Directors

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31/05/2016

Statement of capital on 2016-06-01

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31/05/2016

Solvency Statement dated 03/12/15

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31/05/2016

Resolutions

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31/01/2016

Termination of appointment of Nikolas William Weston as a secretary on 2016-01-31

View PDF (1 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

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10/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

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23/09/2014

Accounts for a dormant company made up to 2013-12-31

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07/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

02/12/2013

Termination of appointment of Richard Proctor as a director

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02/12/2013

Appointment of Mr Stephen Derek Bingham as a director

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02/12/2013

Appointment of Mr Peter Turner Clark as a director

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01/12/2013

Termination of appointment of Richard Proctor as a secretary

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01/12/2013

Termination of appointment of Nicholas Flew as a director

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01/12/2013

Appointment of Mr Nikolas William Weston as a secretary

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08/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

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03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

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25/06/2012

Accounts for a dormant company made up to 2011-12-31

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14/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

11/07/2011

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

View PDF (5 pages)

30/09/2010

Current accounting period extended from 2010-10-24 to 2010-12-31

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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12/04/2010

Accounts for a dormant company made up to 2009-10-24

View PDF (6 pages)

31/01/2010

Termination of appointment of Eric Burton as a director

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20/01/2010

Termination of appointment of Stanley Davidson as a director

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20/01/2010

Termination of appointment of Stanley Davidson as a secretary

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19/01/2010

Appointment of Mr Nicholas William John Flew as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr Richard James Proctor as a director

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17/01/2010

Appointment of Mr Richard James Proctor as a secretary

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28/09/2009

Return made up to 07/09/09; full list of members

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10/02/2009

Total exemption full accounts made up to 2008-10-24

View PDF (5 pages)

21/09/2008

Return made up to 07/09/08; full list of members

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03/02/2008

Total exemption full accounts made up to 2007-10-24

View PDF (5 pages)

12/09/2007

Return made up to 07/09/07; full list of members

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31/01/2007

Total exemption full accounts made up to 2006-10-24

View PDF (5 pages)

19/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

21/08/2006

Director resigned

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21/08/2006

New director appointed

View PDF (2 pages)

17/04/2006

Accounts for a dormant company made up to 2005-10-24

View PDF (6 pages)

18/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

18/09/2005

Registered office changed on 19/09/05 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne NE4 7YQ

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26/06/2005

Accounts for a dormant company made up to 2004-10-24

View PDF (6 pages)

21/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

05/08/2004

Accounts for a dormant company made up to 2003-10-24

View PDF (6 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (1 pages)

06/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

06/08/2003

Accounts for a dormant company made up to 2002-10-24

View PDF (6 pages)

02/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

01/09/2002

Total exemption small company accounts made up to 2001-10-24

View PDF (6 pages)

16/05/2002

New director appointed

View PDF (2 pages)

12/05/2002

Director resigned

View PDF (1 pages)

01/10/2001

Accounting reference date shortened from 31/10/01 to 24/10/01

View PDF (1 pages)

25/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (6 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Registered office changed on 08/09/00 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

31/08/2000

Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ

View PDF (1 pages)

31/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (6 pages)

10/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

11/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

10/08/1999

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

01/11/1998

Return made up to 07/09/98; no change of members

View PDF (6 pages)

20/06/1998

Declaration of assistance for shares acquisition

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20/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX

View PDF (1 pages)

09/06/1998

Secretary resigned

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09/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

Secretary resigned

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13/05/1998

Resolutions

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13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Declaration of assistance for shares acquisition

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30/04/1998

Declaration of satisfaction of mortgage/charge

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01/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

01/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

11/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Director resigned

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ

View PDF (1 pages)

01/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

31/10/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/09/1996

New director appointed

View PDF (2 pages)

28/09/1996

New director appointed

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

24/03/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

15/11/1995

Return made up to 07/09/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/11/1994

Accounts for a dormant company made up to 1994-01-31

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29/09/1994

New secretary appointed

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29/09/1994

Return made up to 07/09/94; full list of members

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11/06/1994

Secretary resigned

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03/05/1994

Resolutions

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29/03/1994

Accounting reference date shortened from 31/03 to 31/01

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06/03/1994

Resolutions

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06/03/1994

New director appointed

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06/03/1994

New director appointed

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06/12/1993

Director resigned

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14/09/1993

Return made up to 07/09/93; full list of members

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25/08/1993

Resolutions

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25/08/1993

Resolutions

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25/08/1993

Resolutions

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24/07/1993

Accounts for a dormant company made up to 1993-03-31

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30/09/1992

Return made up to 07/09/92; no change of members

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18/08/1992

Accounts for a dormant company made up to 1992-03-31

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18/08/1992

Resolutions

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11/09/1991

Return made up to 07/09/91; no change of members

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26/07/1991

Full accounts made up to 1991-03-31

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28/02/1991

Director resigned

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11/09/1990

Return made up to 07/09/90; full list of members

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11/09/1990

Full accounts made up to 1990-03-31

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15/08/1990

Director resigned

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13/11/1989

New director appointed

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18/10/1989

New director appointed

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05/10/1989

Director resigned

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03/10/1989

Director resigned

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28/08/1989

Full accounts made up to 1989-03-31

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28/08/1989

Return made up to 21/08/89; full list of members

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06/04/1989

New director appointed

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06/04/1989

Director resigned

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04/08/1988

Full accounts made up to 1988-03-31

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04/08/1988

Return made up to 28/07/88; full list of members

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14/04/1988

Director resigned

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26/01/1988

New director appointed

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21/01/1988

New director appointed

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23/11/1987

Return made up to 16/11/87; full list of members

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19/10/1987

Secretary's particulars changed

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15/09/1987

New director appointed

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21/07/1987

Particulars of mortgage/charge

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27/02/1987

New director appointed

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11/12/1986

Accounting reference date notified as 31/03

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25/11/1986

New secretary appointed;new director appointed

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25/11/1986

Registered office changed on 26/11/86 from: 27 romford road london E15 4LJ

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25/11/1986

Certificate of change of name

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10/11/1986

Secretary resigned;director resigned

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30/09/1986

Certificate of 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Springate, John Raymond	Director	01/06/1996 - 02/08/2000	25
Davidson, Stanley John Embleton	Director	03/05/2002 - 08/01/2010	7
Mackellar, George William	Director	13/10/2003 - 14/08/2006	10
Bingham, Stephen Derek	Director	31/10/2013 - Present	17
Flew, Nicholas William John	Director	19/01/2010 - 31/10/2013	15

Persons with Significant Control

No PSC data available.

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Description

About KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED

KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED is an(a) Dissolved company incorporated on 30/09/1986 with the registered office located at Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YQ. 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 KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED?

KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED is currently Dissolved. It was registered on 30/09/1986 and dissolved on 31/10/2016.

Where is KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED located?

KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED is registered at Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YQ.

What does KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED do?

KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.