KERNDALE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04528704

Incorporation date

05/09/2002

Size

Total Exemption Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

24/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

11/03/2019

Liquidators' statement of receipts and payments to 2019-01-02

View PDF (13 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2018-01-02

View PDF (12 pages)

02/03/2017

Liquidators' statement of receipts and payments to 2017-01-02

View PDF (10 pages)

29/02/2016

Liquidators' statement of receipts and payments to 2016-01-02

View PDF (10 pages)

10/03/2015

Liquidators' statement of receipts and payments to 2015-01-02

View PDF (11 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-01-02

View PDF (12 pages)

16/01/2013

Registered office address changed from C/O a P Baker and Co 493a Caerphilly Road Rhiwbina Cardiff South Glam CF14 4SN United Kingdom on 2013-01-17

View PDF (2 pages)

15/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

15/01/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

15/01/2013

Resolutions

View PDF (1 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

25/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

29/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

19/05/2011

Registered office address changed from a P Baker and Co 220 Gabalfa Avenue Llandaff North Cardiff CF14 2HW Wales on 2011-05-20

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

03/10/2010

Director's details changed for Mr Clive Humphries on 2009-10-01

View PDF (2 pages)

03/10/2010

Director's details changed for Anthony Nigel Doel on 2009-10-01

View PDF (2 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

18/10/2009

Registered office address changed from C/O a P Baker & Co 191 Whitchurch Road Gabalfa Cardiff CF14 3JR on 2009-10-19

View PDF (1 pages)

23/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

26/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

30/09/2007

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

View PDF (2 pages)

30/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

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

View PDF (2 pages)

19/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

27/11/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

19/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

05/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

01/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

28/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

02/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2003

Memorandum and Articles of Association

View PDF (14 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

02/10/2002

Registered office changed on 03/10/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/09/2002

Certificate of change of name

View PDF (2 pages)

05/09/2002

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Humphries, Clive	Director	19/09/2002 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/09/2002 - 19/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/09/2002 - 19/09/2002	36021
Doel, Anthony Nigel	Director	19/09/2002 - Present	1
Humphries, Clive	Secretary	19/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KERNDALE ENGINEERING LIMITED

KERNDALE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. 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 KERNDALE ENGINEERING LIMITED?

KERNDALE ENGINEERING LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 24/02/2020.

Where is KERNDALE ENGINEERING LIMITED located?

KERNDALE ENGINEERING LIMITED is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What does KERNDALE ENGINEERING LIMITED do?

KERNDALE ENGINEERING LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for KERNDALE ENGINEERING LIMITED?

The latest filing was on 24/02/2020: Final Gazette dissolved following liquidation.