T H KENYON (GATWICK) LIMITED

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T H KENYON (GATWICK) LIMITED

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Key Data

Status

Dissolved

Company No.

02704255

Incorporation date

05/04/1992

Size

Full

Contacts

Registered address

Registered address

Kenyon House, 14a Hockerill Street, Bishops Stortford, Hertfordshire CM23 2DWCopy
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Latest events (Record since 05/04/1992)
dot icon13/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon30/06/2014
First Gazette notice for voluntary strike-off
dot icon22/06/2014
Application to strike the company off the register
dot icon08/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon27/06/2013
Full accounts made up to 2012-12-31
dot icon19/06/2013
Registered office address changed from Kenyon Place, Lower Road Forest Row East Sussex RH18 5HE on 2013-06-20
dot icon18/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon27/01/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
dot icon29/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon29/03/2012
Full accounts made up to 2011-09-30
dot icon05/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon17/03/2011
Full accounts made up to 2010-09-30
dot icon12/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon11/04/2010
Director's details changed for Ms Aurora Stratton on 2010-04-12
dot icon11/04/2010
Secretary's details changed for Ms Aurora Stratton on 2010-04-12
dot icon11/04/2010
Director's details changed for Mr Richard John Porch on 2010-04-06
dot icon17/02/2010
Full accounts made up to 2009-09-30
dot icon30/06/2009
Secretary appointed ms aurora stratton
dot icon30/06/2009
Appointment terminated secretary marion wills
dot icon04/05/2009
Full accounts made up to 2008-09-30
dot icon14/04/2009
Return made up to 06/04/09; full list of members
dot icon09/06/2008
Full accounts made up to 2007-09-30
dot icon09/04/2008
Return made up to 06/04/08; full list of members
dot icon18/10/2007
Director resigned
dot icon25/04/2007
Return made up to 06/04/07; full list of members
dot icon25/04/2007
Location of register of members
dot icon08/01/2007
Full accounts made up to 2006-09-30
dot icon01/05/2006
Return made up to 06/04/06; full list of members
dot icon13/02/2006
Registered office changed on 14/02/06 from: building 583B perimeter road south gatwick airport west sussex RH6 0PQ
dot icon11/01/2006
Full accounts made up to 2005-09-30
dot icon28/04/2005
Director's particulars changed
dot icon28/04/2005
Full accounts made up to 2004-09-30
dot icon27/04/2005
Return made up to 06/04/05; full list of members
dot icon10/05/2004
Return made up to 06/04/04; full list of members
dot icon22/03/2004
Full accounts made up to 2003-09-30
dot icon21/05/2003
New director appointed
dot icon07/05/2003
Return made up to 06/04/03; full list of members
dot icon28/04/2003
Full accounts made up to 2002-09-30
dot icon27/08/2002
Particulars of mortgage/charge
dot icon30/07/2002
Full accounts made up to 2001-09-30
dot icon08/04/2002
Return made up to 06/04/02; full list of members
dot icon20/08/2001
Director resigned
dot icon02/05/2001
Return made up to 06/04/01; full list of members
dot icon18/03/2001
Full accounts made up to 2000-09-30
dot icon08/08/2000
Auditor's resignation
dot icon23/05/2000
Particulars of mortgage/charge
dot icon15/05/2000
Full accounts made up to 1999-09-30
dot icon12/04/2000
New director appointed
dot icon12/04/2000
Return made up to 06/04/00; full list of members
dot icon21/12/1999
Accounting reference date extended from 31/03/99 to 30/09/99
dot icon29/06/1999
Particulars of mortgage/charge
dot icon28/06/1999
Return made up to 06/04/99; full list of members
dot icon26/05/1999
Particulars of mortgage/charge
dot icon03/03/1999
New secretary appointed
dot icon03/03/1999
Secretary resigned
dot icon24/02/1999
Registered office changed on 25/02/99 from: chancellors house brampton lane hendon NW4 2DX
dot icon21/12/1998
New secretary appointed
dot icon21/12/1998
Secretary resigned
dot icon01/11/1998
Full accounts made up to 1998-03-31
dot icon17/09/1998
New secretary appointed
dot icon17/09/1998
Secretary resigned
dot icon12/05/1998
Return made up to 06/04/98; full list of members
dot icon01/11/1997
Full accounts made up to 1997-03-31
dot icon10/06/1997
Return made up to 06/04/97; full list of members
dot icon04/11/1996
Full accounts made up to 1996-03-31
dot icon09/05/1996
Return made up to 06/04/96; no change of members
dot icon13/11/1995
New director appointed
dot icon25/10/1995
Certificate of change of name
dot icon08/10/1995
Full accounts made up to 1995-03-31
dot icon24/04/1995
Return made up to 06/04/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/08/1994
Accounts for a small company made up to 1994-03-31
dot icon01/06/1994
Return made up to 06/04/94; full list of members
dot icon10/11/1993
Accounts for a small company made up to 1993-03-31
dot icon12/07/1993
Return made up to 06/04/93; full list of members
dot icon17/06/1993
Registered office changed on 18/06/93 from: mill end standon ware herts SG11 1LR
dot icon14/09/1992
Memorandum and Articles of Association
dot icon14/09/1992
Resolutions
dot icon26/07/1992
Ad 01/06/92--------- £ si 98@1=98 £ ic 2/100
dot icon04/07/1992
New director appointed
dot icon04/07/1992
Accounting reference date notified as 31/03
dot icon12/04/1992
Secretary resigned
dot icon05/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
05/04/1992 - 05/04/1992
7613
Porch, Richard John
Director
06/04/1992 - Present
8
Brower, Samantha Claire
Director
07/05/2003 - 27/09/2007
5
Goose, John Ernest
Director
31/05/1992 - 30/12/1995
1
Stratton, Aurora
Director
31/03/2000 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About T H KENYON (GATWICK) LIMITED

T H KENYON (GATWICK) LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at Kenyon House, 14a Hockerill Street, Bishops Stortford, Hertfordshire CM23 2DW. 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 T H KENYON (GATWICK) LIMITED?

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T H KENYON (GATWICK) LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 13/10/2014.

Where is T H KENYON (GATWICK) LIMITED located?

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

What does T H KENYON (GATWICK) LIMITED do?

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T H KENYON (GATWICK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for T H KENYON (GATWICK) LIMITED?

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