KENTON WOOD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02523613

Incorporation date

17/07/1990

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Wholesale of other machinery for use in industry (51.65 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1990)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

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30/11/2008

Return made up to 12/07/08; no change of members

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30/11/2008

Registered office changed on 01/12/2008 from kenton wood little brewery lane freshfield formby, merseyside L37 7HB

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27/07/2008

Accounts for a small company made up to 2007-09-30

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15/06/2008

Secretary's Change of Particulars / angela rimmer / 02/04/2008 / HouseName/Number was: , now: kentonwood; Street was: kenton wood little brewery lane, now: 5 old lane; Area was: freshfield, now: ; Post Code was: L37 7HB, now: L37 7JD

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15/06/2008

Director's Change of Particulars / roger rimmer / 20/01/2008 / HouseName/Number was: , now: kentonwood; Street was: kenton wood little brewery lane, now: 5 old lane; Area was: freshfield, now: ; Post Code was: L37 7HB, now: L37 7JD

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19/09/2007

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

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01/08/2007

Accounts for a small company made up to 2006-09-30

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01/08/2006

Accounts for a small company made up to 2005-09-30

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17/07/2006

Return made up to 12/07/06; full list of members

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21/07/2005

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

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21/07/2005

Secretary's particulars changed;director's particulars changed

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21/07/2005

Registered office changed on 22/07/05

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04/07/2005

Accounts for a small company made up to 2004-09-30

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07/09/2004

Return made up to 12/07/04; full list of members

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13/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

20/07/2003

Return made up to 12/07/03; full list of members

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08/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

17/07/2002

Return made up to 12/07/02; full list of members

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09/05/2002

Particulars of mortgage/charge

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01/02/2002

Accounts for a small company made up to 2001-03-31

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29/10/2001

Accounting reference date extended from 31/03/02 to 30/09/02

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26/07/2001

Return made up to 12/07/01; full list of members

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30/04/2001

Accounts for a small company made up to 2000-03-31

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06/02/2001

Secretary resigned

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06/02/2001

Director resigned

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06/02/2001

Director resigned

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06/02/2001

Director resigned

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06/02/2001

New secretary appointed

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13/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

29/12/1999

Accounts for a small company made up to 1999-03-31

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29/07/1999

Return made up to 18/07/99; full list of members

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15/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

09/08/1998

Return made up to 18/07/98; full list of members

View PDF (7 pages)

10/08/1997

Accounts for a small company made up to 1997-03-31

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21/07/1997

Return made up to 18/07/97; no change of members

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21/07/1997

Director's particulars changed

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14/04/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

09/07/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

27/09/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

24/04/1995

New director appointed

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24/04/1995

New director appointed

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02/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/08/1994

Return made up to 18/07/94; no change of members

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10/02/1994

Full accounts made up to 1993-03-31

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11/07/1993

Secretary resigned;director resigned

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11/07/1993

Return made up to 18/07/93; full list of members

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08/06/1993

Full accounts made up to 1992-03-31

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08/09/1992

New secretary appointed;new director appointed

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10/08/1992

Return made up to 18/07/92; full list of members

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06/04/1992

Ad 31/03/92--------- £ si 9898@1=9898 £ ic 100/9998

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06/04/1992

Resolutions

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06/04/1992

£ nc 1000/10000 31/03/92

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06/04/1992

Return made up to 18/07/91; full list of members

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06/04/1992

Full accounts made up to 1991-03-31

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21/08/1991

Particulars of mortgage/charge

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13/02/1991

Particulars of mortgage/charge

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11/02/1991

Particulars of mortgage/charge

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11/02/1991

Particulars of mortgage/charge

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29/01/1991

Particulars of mortgage/charge

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12/12/1990

Memorandum and Articles of Association

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06/12/1990

Certificate of change of name

View PDF (2 pages)

03/12/1990

Accounting reference date notified as 31/03

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20/11/1990

Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100

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06/11/1990

Secretary resigned;new secretary appointed

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06/11/1990

Director resigned;new director appointed

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01/11/1990

Resolutions

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01/11/1990

Registered office changed on 02/11/90 from: 2 baches street london N1 6UB

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06/08/1990

Resolutions

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17/07/1990

Miscellaneous

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17/07/1990

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Rimmer, Jonathan	Director	01/04/1995 - 10/12/2000	19
Rimmer, Simon	Director	01/04/1995 - 10/12/2000	20
Osman, Margaret Lynn	Director	19/08/1992 - 24/12/1992	-
Rimmer, Angela Maria	Secretary	10/12/2000 - Present	-
Osman, Margaret Lynn	Secretary	19/08/1992 - 24/12/1992	-

Persons with Significant Control

No PSC data available.

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Description

About KENTON WOOD DEVELOPMENTS LIMITED

KENTON WOOD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 17/07/1990 with the registered office located at Hammond Road Knowsley Industrial Estate Park North, Kirkby, Liverpool, Merseyside L33 7UL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENTON WOOD DEVELOPMENTS LIMITED?

KENTON WOOD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 17/07/1990 and dissolved on 08/02/2010.

Where is KENTON WOOD DEVELOPMENTS LIMITED located?

KENTON WOOD DEVELOPMENTS LIMITED is registered at Hammond Road Knowsley Industrial Estate Park North, Kirkby, Liverpool, Merseyside L33 7UL.

What does KENTON WOOD DEVELOPMENTS LIMITED do?

KENTON WOOD DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KENTON WOOD DEVELOPMENTS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.