KERRY COMMERCIAL SERVICES LIMITED

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KERRY COMMERCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02578138

Incorporation date

29/01/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gladstone House 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 29/01/1991)
dot icon11/07/2013
Final Gazette dissolved following liquidation
dot icon11/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/04/2013
Liquidators' statement of receipts and payments to 2013-03-12
dot icon19/03/2013
Director's details changed for Mr Roger James Peach on 2013-03-19
dot icon19/03/2013
Secretary's details changed for Mrs Claire Louise Peach on 2013-03-19
dot icon19/03/2013
Director's details changed for Mrs Claire Louise Peach on 2013-03-19
dot icon23/05/2012
Notice of appointment of receiver or manager
dot icon23/05/2012
Notice of appointment of receiver or manager
dot icon22/03/2012
Registered office address changed from 337 Bath Road Slough SL1 5PR on 2012-03-23
dot icon21/03/2012
Appointment of a voluntary liquidator
dot icon21/03/2012
Statement of affairs with form 4.19
dot icon21/03/2012
Resolutions
dot icon30/01/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon31/01/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/02/2009
Return made up to 30/01/09; full list of members
dot icon02/09/2008
Accounting reference date extended from 30/06/2008 to 31/12/2008
dot icon24/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/01/2008
Return made up to 30/01/08; full list of members
dot icon18/09/2007
Particulars of mortgage/charge
dot icon18/09/2007
Particulars of mortgage/charge
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon30/01/2007
Return made up to 30/01/07; no change of members
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon09/02/2006
Return made up to 30/01/06; full list of members
dot icon09/02/2006
Director's particulars changed
dot icon18/08/2005
Total exemption small company accounts made up to 2004-06-30
dot icon06/04/2005
Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road,slough berkshire SL3 6DF
dot icon04/04/2005
Return made up to 30/01/05; full list of members
dot icon04/05/2004
Accounts for a small company made up to 2003-06-30
dot icon07/04/2004
Auditor's resignation
dot icon12/02/2004
Return made up to 30/01/04; full list of members
dot icon08/12/2003
Director resigned
dot icon19/08/2003
Particulars of mortgage/charge
dot icon05/05/2003
New secretary appointed
dot icon05/05/2003
Secretary resigned
dot icon05/05/2003
Accounts for a small company made up to 2002-06-30
dot icon17/02/2003
Return made up to 30/01/03; full list of members
dot icon01/01/2003
New director appointed
dot icon28/07/2002
Total exemption small company accounts made up to 2001-06-30
dot icon01/04/2002
Total exemption small company accounts made up to 2000-06-30
dot icon12/02/2002
Return made up to 30/01/02; full list of members
dot icon26/03/2001
Return made up to 30/01/01; full list of members
dot icon04/02/2001
Resolutions
dot icon04/02/2001
Resolutions
dot icon04/02/2001
Resolutions
dot icon27/09/2000
Accounts for a small company made up to 1999-06-30
dot icon19/06/2000
Return made up to 30/01/00; full list of members
dot icon09/09/1999
New director appointed
dot icon16/03/1999
Accounts for a small company made up to 1998-06-30
dot icon16/03/1999
Return made up to 30/01/99; no change of members
dot icon16/03/1999
Director resigned
dot icon12/08/1998
Accounting reference date extended from 31/12/97 to 30/06/98
dot icon01/02/1998
Return made up to 30/01/98; full list of members
dot icon01/11/1997
Accounts for a small company made up to 1996-12-31
dot icon13/02/1997
Return made up to 30/01/97; no change of members
dot icon12/01/1997
Accounts for a small company made up to 1995-12-31
dot icon27/02/1996
Return made up to 30/01/96; no change of members
dot icon14/02/1996
Director's particulars changed
dot icon15/11/1995
Director's particulars changed
dot icon29/06/1995
Accounts for a small company made up to 1994-12-31
dot icon16/02/1995
Return made up to 30/01/95; full list of members
dot icon16/02/1995
Director's particulars changed
dot icon06/02/1995
Secretary resigned
dot icon28/07/1994
Accounts for a small company made up to 1993-12-31
dot icon22/02/1994
Return made up to 30/01/94; no change of members
dot icon22/08/1993
Accounts for a small company made up to 1992-12-31
dot icon22/02/1993
Return made up to 30/01/93; no change of members
dot icon22/02/1993
Director's particulars changed
dot icon13/08/1992
Accounts for a small company made up to 1991-12-31
dot icon27/02/1992
Return made up to 30/01/92; full list of members
dot icon07/10/1991
Director's particulars changed
dot icon17/03/1991
Ad 30/01/91-31/01/91 £ si 100@1=100 £ ic 2/102
dot icon17/03/1991
New director appointed
dot icon17/03/1991
New director appointed
dot icon17/03/1991
New secretary appointed
dot icon17/03/1991
Registered office changed on 18/03/91 from: middlegreen estate middlegreen road slough berks,
dot icon17/03/1991
Accounting reference date notified as 31/12
dot icon10/02/1991
Secretary resigned;director resigned
dot icon29/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RAPID NOMINEES LIMITED
Nominee Director
30/01/1991 - 31/01/1991
226
Redman, Sonia Edith
Director
31/01/1991 - 26/02/1999
-
Peach, Claire Louise
Secretary
26/04/2003 - Present
-
RAPID COMPANY SERVICES LIMITED
Nominee Secretary
30/01/1991 - 31/01/1991
226
Sharma, Jagdish Dutt
Secretary
31/01/1991 - 26/04/2003
40

Persons with Significant Control

0

No PSC data available.

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Description

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About KERRY COMMERCIAL SERVICES LIMITED

KERRY COMMERCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 29/01/1991 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. 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 KERRY COMMERCIAL SERVICES LIMITED?

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KERRY COMMERCIAL SERVICES LIMITED is currently Dissolved. It was registered on 29/01/1991 and dissolved on 11/07/2013.

Where is KERRY COMMERCIAL SERVICES LIMITED located?

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KERRY COMMERCIAL SERVICES LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does KERRY COMMERCIAL SERVICES LIMITED do?

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KERRY COMMERCIAL SERVICES 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 KERRY COMMERCIAL SERVICES LIMITED?

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The latest filing was on 11/07/2013: Final Gazette dissolved following liquidation.