KENNEDY CARTER LIMITED

Key Data

Status

Dissolved

Company No.

02713847

Incorporation date

11/05/1992

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1992)

05/09/2012

Final Gazette dissolved following liquidation

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05/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (12 pages)

14/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

06/09/2010

Registered office address changed from Hatchlands East Clandon Guildford Surrey GU4 7SJ on 2010-09-07

View PDF (2 pages)

02/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2010

Resolutions

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (8 pages)

27/05/2010

Director's details changed for Mr Christopher Raistrick on 2010-01-01

View PDF (2 pages)

03/05/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

26/05/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

13/05/2009

Return made up to 12/05/09; full list of members

View PDF (7 pages)

13/05/2009

Director's Change of Particulars / christopher raistrick / 03/07/2008 / HouseName/Number was: , now: 3; Street was: 16 webster way, now: tissington road; Post Code was: NG31 8GH, now: NG31 7FP

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24/02/2009

Ad 04/12/08 gbp si [email protected]=100000 gbp ic 259354/359354

View PDF (2 pages)

28/05/2008

Return made up to 12/05/08; full list of members

View PDF (7 pages)

13/04/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

17/05/2007

Return made up to 12/05/07; full list of members

View PDF (5 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

20/02/2007

Registered office changed on 21/02/07 from: hatchlands east clandon guildford surrey GU4 7RT

View PDF (1 pages)

23/11/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

24/05/2006

Return made up to 12/05/06; full list of members

View PDF (5 pages)

14/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2005

Ad 03/10/05--------- £ si [email protected]=111304 £ ic 148050/259354

View PDF (2 pages)

14/06/2005

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

View PDF (5 pages)

21/03/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

22/06/2004

Return made up to 12/05/04; no change of members

View PDF (7 pages)

28/01/2004

Nc inc already adjusted 15/01/04

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

05/06/2003

Return made up to 12/05/03; no change of members

View PDF (7 pages)

02/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

05/02/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

22/01/2003

Director resigned

View PDF (1 pages)

13/06/2002

Return made up to 12/05/02; full list of members

View PDF (11 pages)

13/06/2002

Secretary's particulars changed

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13/06/2002

Location of register of members address changed

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13/06/2002

Director resigned

View PDF (1 pages)

09/06/2002

Director resigned

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Registered office changed on 27/03/02 from: 14 the pines broad street guildford surrey GU3 3BH

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

12/06/2001

Return made up to 12/05/01; full list of members

View PDF (10 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

23/05/2000

Return made up to 12/05/00; full list of members

View PDF (10 pages)

07/03/2000

New director appointed

View PDF (2 pages)

17/01/2000

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

26/05/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

26/05/1999

Director's particulars changed

View PDF (0 pages)

26/04/1999

Full accounts made up to 1997-07-31

View PDF (13 pages)

26/05/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

13/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

Resolutions

View PDF (1 pages)

14/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

14/08/1997

Ad 30/07/97--------- £ si [email protected]=140997 £ ic 3/141000

View PDF (2 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

11/05/1997

Resolutions

View PDF (1 pages)

11/05/1997

S-div 24/01/97

View PDF (1 pages)

11/05/1997

£ nc 100/200000 24/01/97

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

06/02/1997

Full accounts made up to 1995-07-31

View PDF (12 pages)

15/07/1996

Registered office changed on 16/07/96 from: 1 thornton road wimbledon village london SW19 4NB

View PDF (1 pages)

12/06/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

12/06/1996

Location of register of members address changed

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05/06/1995

Accounts made up to 1994-07-31

View PDF (3 pages)

03/05/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/09/1994

Return made up to 12/05/94; no change of members

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25/09/1994

Secretary's particulars changed;director's particulars changed

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03/05/1994

Accounts made up to 1993-07-31

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03/05/1994

Accounts made up to 1993-05-31

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03/05/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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22/09/1993

Ad 04/10/92--------- £ si 1@1

View PDF (2 pages)

14/07/1993

Certificate of change of name

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28/06/1993

Accounting reference date shortened from 31/05 to 31/07

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28/06/1993

Resolutions

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28/06/1993

Resolutions

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28/06/1993

Return made up to 12/05/93; full list of members

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27/09/1992

Registered office changed on 28/09/92 from: 84 temple chambers temple avenue london EC4Y ohp

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27/09/1992

Secretary resigned;director resigned;new director appointed

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27/09/1992

New secretary appointed;new director appointed

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11/05/1992

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/05/1992 - 11/05/1993	16011
London Law Services Limited	Nominee Director	11/05/1992 - 10/09/1992	15403
Mr Allan Stephen Kennedy	Director	21/06/1992 - Present	3
Mr Ian Turner Wilkie	Director	02/02/2000 - 09/01/2003	2
Mr Christopher Howard Raistrick	Director	21/06/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KENNEDY CARTER LIMITED

KENNEDY CARTER LIMITED is an(a) Dissolved company incorporated on 11/05/1992 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 KENNEDY CARTER LIMITED?

KENNEDY CARTER LIMITED is currently Dissolved. It was registered on 11/05/1992 and dissolved on 05/09/2012.

Where is KENNEDY CARTER LIMITED located?

KENNEDY CARTER LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does KENNEDY CARTER LIMITED do?

KENNEDY CARTER LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for KENNEDY CARTER LIMITED?

The latest filing was on 05/09/2012: Final Gazette dissolved following liquidation.