MODERN KITCHEN CO.LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00362930

Incorporation date

22/08/1940

Size

Total Exemption Small

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1987)

05/03/2013

Final Gazette dissolved via voluntary strike-off

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20/11/2012

First Gazette notice for voluntary strike-off

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08/11/2012

Application to strike the company off the register

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22/08/2012

Total exemption small company accounts made up to 2012-06-30

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22/08/2012

Previous accounting period shortened from 2012-11-30 to 2012-06-30

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01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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10/01/2012

Total exemption small company accounts made up to 2011-11-30

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23/08/2011

Total exemption small company accounts made up to 2010-11-30

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16/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

16/03/2011

Registered office address changed from 24 Wright Street Southport Merseyside PR9 0TL on 2011-03-16

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Derek Winstanley Riley on 2010-01-31

View PDF (2 pages)

01/03/2010

Director's details changed for Derek Peter John Riley on 2010-01-31

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07/06/2009

Total exemption small company accounts made up to 2008-11-30

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20/04/2009

Return made up to 31/01/09; full list of members

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23/03/2009

Registered office changed on 23/03/2009 from 35 queens road southport merseyside PR9 9EX

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from 9 albert road southport merseyside PR9 0LP

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

25/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

23/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

11/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

13/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

24/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

22/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

23/08/2004

Total exemption full accounts made up to 2003-11-30

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18/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

14/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

27/08/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

29/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

16/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

22/08/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

17/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

17/02/2000

New director appointed

View PDF (2 pages)

16/12/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

06/12/1999

Accounting reference date shortened from 30/04/99 to 30/11/98

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18/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

18/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

20/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

20/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

24/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

24/02/1997

Secretary's particulars changed;director's particulars changed

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17/12/1996

Declaration of satisfaction of mortgage/charge

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23/10/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

15/03/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

27/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

05/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/1995

New secretary appointed

View PDF (1 pages)

11/09/1995

Secretary resigned

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14/02/1995

Return made up to 31/01/95; full list of members

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14/02/1995

Director's particulars changed

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03/02/1995

Declaration of satisfaction of mortgage/charge

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31/01/1995

Particulars of mortgage/charge

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13/01/1995

Particulars of mortgage/charge

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23/11/1994

Secretary resigned;new secretary appointed;director resigned

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15/11/1994

Full accounts made up to 1994-04-30

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15/02/1994

Full accounts made up to 1993-04-30

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15/02/1994

Return made up to 31/01/94; no change of members

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01/02/1994

Declaration of satisfaction of mortgage/charge

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01/02/1994

Declaration of satisfaction of mortgage/charge

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15/02/1993

Return made up to 31/01/93; full list of members

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29/12/1992

Full accounts made up to 1992-04-30

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29/12/1992

Secretary resigned;new secretary appointed

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16/02/1992

Return made up to 31/01/92; no change of members

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16/02/1992

Registered office changed on 16/02/92

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14/02/1992

Particulars of mortgage/charge

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14/02/1992

Particulars of mortgage/charge

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29/01/1992

Declaration of satisfaction of mortgage/charge

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29/01/1992

Declaration of satisfaction of mortgage/charge

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05/01/1992

Full accounts made up to 1991-04-30

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21/02/1991

Return made up to 31/01/91; no change of members

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10/02/1991

Resolutions

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10/02/1991

Full accounts made up to 1990-04-30

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05/01/1990

Full accounts made up to 1989-04-30

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05/01/1990

Return made up to 26/12/89; full list of members

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23/03/1989

Registered office changed on 23/03/89 from: 23 princes street southport merseyside PR8 1EG

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17/03/1989

Declaration of satisfaction of mortgage/charge

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02/03/1989

Particulars of mortgage/charge

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18/02/1989

Particulars of mortgage/charge

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23/11/1988

Full accounts made up to 1988-04-30

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23/11/1988

Return made up to 22/11/88; full list of members

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07/12/1987

Declaration of satisfaction of mortgage/charge

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31/10/1987

Return made up to 09/09/87; full list of members

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25/10/1987

Registered office changed on 25/10/87 from: 523 lord st southport merseyside

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10/10/1987

Particulars of mortgage/charge

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09/10/1987

Full accounts made up to 1987-04-30

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26/03/1987

Full accounts made up to 1986-04-30

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26/03/1987

Return made up to 17/07/86; full list of members

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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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Baynes, Shirley	Secretary	15/08/1994 - 06/09/1995	-
Riley, Derek Winstanley	Secretary	06/09/1995 - Present	-
Riley, Derek Peter John	Director	28/01/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MODERN KITCHEN CO.LIMITED(THE)

MODERN KITCHEN CO.LIMITED(THE) is an(a) Dissolved company incorporated on 22/08/1940 with the registered office located at C/O MORGAN & CO, The Shakespeare Centre, 45/51 Shakespeare Street, Southport, Merseyside PR8 5AB. 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 MODERN KITCHEN CO.LIMITED(THE)?

MODERN KITCHEN CO.LIMITED(THE) is currently Dissolved. It was registered on 22/08/1940 and dissolved on 05/03/2013.

Where is MODERN KITCHEN CO.LIMITED(THE) located?

MODERN KITCHEN CO.LIMITED(THE) is registered at C/O MORGAN & CO, The Shakespeare Centre, 45/51 Shakespeare Street, Southport, Merseyside PR8 5AB.

What does MODERN KITCHEN CO.LIMITED(THE) do?

MODERN KITCHEN CO.LIMITED(THE) operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for MODERN KITCHEN CO.LIMITED(THE)?

The latest filing was on 05/03/2013: Final Gazette dissolved via voluntary strike-off.