KERSHAWS (URMSTON) LIMITED

Key Data

Status

Dissolved

Company No.

00662177

Incorporation date

14/06/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1978)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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17/01/2012

Application to strike the company off the register

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14/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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13/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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25/08/2011

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

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11/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

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30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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25/06/2010

Accounts for a dormant company made up to 2009-12-31

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03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

12/06/2009

Return made up to 01/06/09; full list of members

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25/09/2008

Accounts made up to 2007-12-31

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01/07/2008

Return made up to 01/06/08; full list of members

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15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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09/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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11/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

02/07/2007

Return made up to 01/06/07; full list of members

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25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

06/06/2006

Return made up to 01/06/06; full list of members

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10/08/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 01/06/05; full list of members

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28/06/2004

Return made up to 01/06/04; full list of members

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27/05/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

27/06/2003

Return made up to 01/06/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

18/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

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18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

08/06/2001

Return made up to 01/06/01; full list of members

View PDF (5 pages)

22/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

09/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

16/04/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

24/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

View PDF (1 pages)

08/06/1998

Return made up to 01/06/98; full list of members

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08/04/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

07/10/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Return made up to 01/06/97; full list of members

View PDF (5 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

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06/06/1997

Resolutions

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06/06/1997

Resolutions

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05/06/1997

Director resigned

View PDF (1 pages)

09/05/1997

Accounts made up to 1996-12-31

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11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Secretary resigned;director resigned

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08/08/1996

Accounts made up to 1995-12-31

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31/07/1996

Resolutions

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18/06/1996

Return made up to 01/06/96; full list of members

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18/06/1996

Location of register of members address changed

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18/06/1996

Location of debenture register address changed

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13/11/1995

Full accounts made up to 1995-03-31

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10/10/1995

Registered office changed on 10/10/95 from: 76 south park lincoln LN5 8ES

View PDF (1 pages)

10/10/1995

Accounting reference date shortened from 31/03 to 31/12

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07/07/1995

Director resigned

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05/07/1995

Return made up to 22/06/95; no change of members

View PDF (8 pages)

05/07/1995

Location of register of members address changed

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05/07/1995

Location of debenture register address changed

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17/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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14/11/1994

Full accounts made up to 1994-01-31

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15/07/1994

Return made up to 22/06/94; full list of members

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17/06/1994

Director resigned;new director appointed

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17/06/1994

New secretary appointed;director resigned;new director appointed

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17/06/1994

Director resigned

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17/06/1994

Director resigned

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17/06/1994

New secretary appointed;director resigned;new director appointed

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17/06/1994

Director resigned;new director appointed

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17/06/1994

New director appointed

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17/06/1994

Registered office changed on 17/06/94 from: 3 crofts bank road urmston lancaster M31 1TZ

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26/11/1993

Accounts for a medium company made up to 1993-01-31

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23/07/1993

Return made up to 22/06/93; no change of members

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23/07/1993

Director's particulars changed

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18/11/1992

Accounts for a medium company made up to 1992-01-31

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16/07/1992

Return made up to 22/06/92; no change of members

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08/07/1991

Full accounts made up to 1991-01-31

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08/07/1991

Return made up to 22/06/91; full list of members

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17/07/1990

Full accounts made up to 1990-01-31

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17/07/1990

Return made up to 22/06/90; full list of members

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05/09/1989

Full accounts made up to 1989-01-31

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05/09/1989

Return made up to 26/06/89; full list of members

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09/11/1988

Full accounts made up to 1988-01-31

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09/11/1988

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

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20/01/1988

Full accounts made up to 1987-01-31

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20/01/1988

Return made up to 03/08/87; full list of members

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05/02/1987

Return made up to 11/08/86; full list of members

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20/12/1986

Full accounts made up to 1986-01-31

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20/12/1986

Director resigned

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11/06/1980

Annual return made up to 14/12/79

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18/05/1979

Annual return made up to 18/12/78

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13/06/1978

Particulars of mortgage/charge

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Shepherd, William	Director	01/08/2011 - Present	343
Smerdon, Peter	Director	28/03/2002 - 01/08/2011	363
Hood, John	Director	30/09/2002 - 31/03/2007	326
Orme, Allan Cameron	Director	03/05/1994 - 30/06/1995	28
Heaton, Janet Ruth	Secretary	02/04/2002 - 05/02/2007	277

Persons with Significant Control

No PSC data available.

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Description

About KERSHAWS (URMSTON) LIMITED

KERSHAWS (URMSTON) LIMITED is an(a) Dissolved company incorporated on 14/06/1960 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 KERSHAWS (URMSTON) LIMITED?

KERSHAWS (URMSTON) LIMITED is currently Dissolved. It was registered on 14/06/1960 and dissolved on 08/05/2012.

Where is KERSHAWS (URMSTON) LIMITED located?

KERSHAWS (URMSTON) LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for KERSHAWS (URMSTON) LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.