LORD KYTCHENERS LTD.

Key Data

Status

Dissolved

Company No.

03885805

Incorporation date

29/11/1999

Size

Total Exemption Small

Classification

Manufacture of other kitchen furniture (36.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

24/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2015

Notice of final account prior to dissolution

View PDF (1 pages)

18/06/2015

Insolvency filing

View PDF (15 pages)

30/04/2014

Insolvency filing

View PDF (15 pages)

30/04/2014

Insolvency filing

View PDF (13 pages)

03/04/2014

Order of court to wind up

View PDF (0 pages)

03/04/2014

Insolvency filing

View PDF (1 pages)

01/01/2014

Insolvency filing

View PDF (13 pages)

07/06/2012

Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA on 2012-06-08

View PDF (2 pages)

22/09/2010

Appointment of a liquidator

View PDF (1 pages)

07/09/2010

Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ on 2010-09-08

View PDF (2 pages)

23/06/2010

Order of court to wind up

View PDF (3 pages)

17/06/2010

Order of court to wind up

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Nicholas James Sheehan on 2009-11-30

View PDF (2 pages)

09/02/2010

Director's details changed for David John Field on 2009-11-30

View PDF (2 pages)

09/02/2010

Director's details changed for Lorraine Field on 2009-11-30

View PDF (2 pages)

26/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

24/09/2009

Director appointed nicholas james sheehan

View PDF (2 pages)

24/09/2009

Director appointed lorraine field

View PDF (2 pages)

24/09/2009

Appointment terminated director katherine richards

View PDF (1 pages)

24/09/2009

Appointment terminated director and secretary lynden richards

View PDF (1 pages)

24/09/2009

Director and secretary appointed david john field

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

09/12/2008

Director's change of particulars / katherine richards / 13/05/2008

View PDF (1 pages)

09/12/2008

Director and secretary's change of particulars / lynden richards / 13/05/2008

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

15/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Nc inc already adjusted 25/09/06

View PDF (2 pages)

15/11/2006

Resolutions

View PDF (1 pages)

23/10/2006

Resolutions

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11/10/2006

Ad 25/09/06--------- £ si 2@1=2 £ ic 2/4

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11/10/2006

Resolutions

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

23/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/10/2004

Registered office changed on 07/10/04 from: 2 blackfriars street hereford herefordshire HR4 9HS

View PDF (1 pages)

05/10/2004

Secretary's particulars changed

View PDF (1 pages)

22/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

28/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/11/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

14/08/2002

Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

18/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (1 pages)

18/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

13/03/2001

Registered office changed on 14/03/01 from: 2 blackfriars street hereford herefordshire HR4 9HS

View PDF (1 pages)

13/03/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

27/12/2000

Registered office changed on 28/12/00 from: market chambers 1 blackfriars street hereford herefordshire HR4 9HS

View PDF (1 pages)

18/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/1999 - 29/11/1999	99600
Sheehan, Nicholas James	Director	27/08/2009 - Present	2
Cotterell, Diane Margaret	Secretary	29/11/1999 - 10/01/2005	-
Richards, Lynden Wayne	Secretary	10/01/2005 - 27/08/2009	-
Field, David John	Director	27/08/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LORD KYTCHENERS LTD.

LORD KYTCHENERS LTD. is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 4 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 LORD KYTCHENERS LTD.?

LORD KYTCHENERS LTD. is currently Dissolved. It was registered on 29/11/1999 and dissolved on 24/12/2015.

Where is LORD KYTCHENERS LTD. located?

LORD KYTCHENERS LTD. is registered at 25 Moorgate, London EC2R 6AY.

What does LORD KYTCHENERS LTD. do?

LORD KYTCHENERS LTD. operates in the Manufacture of other kitchen furniture (36.13 - SIC 2003) sector.

What is the latest filing for LORD KYTCHENERS LTD.?

The latest filing was on 24/12/2015: Final Gazette dissolved following liquidation.