T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED

Key Data

Status

Dissolved

Company No.

02123071

Incorporation date

13/04/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1987)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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22/06/2014

Application to strike the company off the register

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19/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

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27/06/2013

Full accounts made up to 2012-12-31

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27/01/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

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19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

29/03/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

27/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

17/03/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

20/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

17/02/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Ms Aurora Stratton on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Richard John Porch on 2009-12-16

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15/12/2009

Secretary's details changed for Ms Aurora Stratton on 2009-12-16

View PDF (1 pages)

30/06/2009

Appointment terminated secretary marion wills

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30/06/2009

Secretary appointed ms aurora stratton

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04/05/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

18/03/2009

Return made up to 15/12/08; full list of members

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09/06/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

31/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

08/01/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

14/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

26/07/2006

Director resigned

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

18/12/2005

Return made up to 19/12/05; full list of members

View PDF (3 pages)

28/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

03/01/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

01/06/2004

Director resigned

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

28/01/2004

Return made up to 19/12/03; full list of members

View PDF (9 pages)

04/11/2003

Director resigned

View PDF (1 pages)

28/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

16/04/2003

Resolutions

View PDF (1 pages)

16/04/2003

Conve 21/06/97

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06/04/2003

Registered office changed on 07/04/03 from: britannia house 14A hockerill street bishops stortford hertfordshire CM23 2DW

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11/02/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Return made up to 19/12/02; full list of members

View PDF (8 pages)

08/12/2002

Registered office changed on 09/12/02 from: stansted house third avenue af stansted airport stansted essex CM24 1AE

View PDF (1 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

17/07/2002

Resolutions

View PDF (1 pages)

17/07/2002

Resolutions

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17/07/2002

Resolutions

View PDF (1 pages)

17/07/2002

Ad 11/07/02--------- £ si 49800@1=49800 £ ic 200/50000

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17/07/2002

£ nc 10000/50000 11/07/02

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04/07/2002

New director appointed

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04/07/2002

New director appointed

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04/07/2002

New director appointed

View PDF (1 pages)

09/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (7 pages)

16/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

18/12/2001

Registered office changed on 19/12/01 from: chancellors house brampton lane hendon london NW4 2DX

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

01/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

14/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

08/08/2000

Auditor's resignation

View PDF (1 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

06/03/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

27/06/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

28/03/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

20/12/1998

Secretary's particulars changed

View PDF (1 pages)

08/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

30/06/1998

New secretary appointed

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30/06/1998

Secretary resigned

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26/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

01/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

26/12/1996

Return made up to 19/12/96; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

27/05/1996

New director appointed

View PDF (2 pages)

12/02/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

08/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

14/02/1995

Return made up to 29/12/94; full list of members

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29/08/1994

Accounts for a small company made up to 1994-03-31

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14/01/1994

Return made up to 29/12/93; no change of members

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15/12/1993

Resolutions

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15/12/1993

Resolutions

View PDF (15 pages)

15/12/1993

£ nc 100/10000 05/10/93

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09/11/1993

Accounts for a small company made up to 1993-03-31

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28/02/1993

Return made up to 29/12/92; full list of members

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03/02/1993

Accounts for a dormant company made up to 1992-03-31

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20/07/1992

Ad 01/06/92--------- £ si 98@1=98 £ ic 2/100

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04/07/1992

Secretary resigned;new secretary appointed

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04/07/1992

New director appointed

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23/04/1992

Accounts for a dormant company made up to 1991-03-31

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23/04/1992

Return made up to 31/12/91; no change of members

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11/08/1991

Director resigned

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11/08/1991

Return made up to 28/12/90; full list of members

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12/08/1990

Accounts for a dormant company made up to 1990-03-31

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12/08/1990

Accounts for a dormant company made up to 1989-03-31

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12/08/1990

Accounts for a dormant company made up to 1988-03-31

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12/08/1990

Resolutions

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20/06/1990

Registered office changed on 21/06/90 from: 93 regent street cambridge CB2 1AW

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20/06/1990

Secretary resigned;new secretary appointed

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20/06/1990

Return made up to 29/12/89; full list of members

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06/04/1989

Return made up to 13/10/88; full list of members

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28/06/1987

Accounting reference date notified as 31/03

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12/05/1987

Registered office changed on 13/05/87 from: temple house 20 holywell row london EC2A 4JB

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12/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1987

Certificate of Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Wells, Stephen Franklin	Secretary	01/06/1992 - 01/04/1998	2
Stratton, Aurora	Secretary	30/06/2009 - Present	8
Stratton, Aurora	Secretary	01/04/1998 - 02/07/2001	8
Watson, David	Director	01/04/1999 - 17/11/2000	2
Watson, David	Director	01/06/2002 - 30/10/2003	2

Persons with Significant Control

No PSC data available.

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Description

About T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED

T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED is an(a) Dissolved company incorporated on 13/04/1987 with the registered office located at Kenyon House, 14a Hockerill Street, Bishops Stortford, Hertfordshire CM23 2DW. 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 T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED?

T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED is currently Dissolved. It was registered on 13/04/1987 and dissolved on 13/10/2014.

Where is T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED located?

T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED is registered at Kenyon House, 14a Hockerill Street, Bishops Stortford, Hertfordshire CM23 2DW.

What does T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED do?

T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.