THOMAS KERFOOT & CO LIMITED

Key Data

Status

Dissolved

Company No.

02649147

Incorporation date

25/09/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1991)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

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21/04/2010

Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL Uk on 2010-04-22

View PDF (1 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

30/09/2009

Location of debenture register

View PDF (1 pages)

30/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

30/09/2009

Registered office changed on 01/10/2009 from central court 25 southampton buildings london london WC2A 1AL uk

View PDF (1 pages)

30/09/2009

Location of debenture register

View PDF (1 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

09/09/2009

Director appointed dipankar bhattacharjee

View PDF (3 pages)

09/09/2009

Appointment Terminated Director john beighton

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/05/2009

Appointment Terminated Director and Secretary peter horsman

View PDF (1 pages)

29/04/2009

Director appointed robert williams

View PDF (3 pages)

14/01/2009

Registered office changed on 15/01/2009 from regent house 5-7 broadhurst gardens swiss cottage london NW6 3RZ uk

View PDF (1 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

02/10/2008

Registered office changed on 03/10/2008 from regent house, 5-7 broadhurst gardens, swiss cottage london london NW6 3RZ

View PDF (1 pages)

02/10/2008

Location of register of members

View PDF (1 pages)

02/10/2008

Location of debenture register

View PDF (1 pages)

03/03/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

21/10/2007

Location of debenture register

View PDF (1 pages)

21/10/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: ivax quays albert basin royal docks london E16 2QJ

View PDF (1 pages)

08/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/09/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

Director resigned

View PDF (1 pages)

06/11/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

06/11/2003

Director's particulars changed

View PDF (0 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

02/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

19/08/2002

New director appointed

View PDF (3 pages)

28/06/2002

Secretary's particulars changed

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (3 pages)

28/01/2002

New director appointed

View PDF (3 pages)

28/01/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/09/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

27/09/2001

Registered office changed on 28/09/01

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20/08/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/01/2001

Registered office changed on 23/01/01 from: regent house 5 broadhurst gardens london NW6 3QX

View PDF (1 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

17/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/04/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/04/2000

New director appointed

View PDF (3 pages)

30/01/2000

Director's particulars changed

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

07/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

07/10/1999

Location of register of members address changed

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15/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

30/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/08/1998

Director resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/10/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

18/03/1997

Director resigned

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

26/09/1996

Return made up to 26/09/96; full list of members

View PDF (8 pages)

22/09/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

02/10/1995

Return made up to 26/09/95; no change of members

View PDF (6 pages)

13/03/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Return made up to 26/09/94; no change of members

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31/10/1994

Director's particulars changed

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25/10/1994

Certificate of change of name

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09/02/1994

Accounts made up to 1993-12-31

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14/10/1993

Return made up to 26/09/93; full list of members

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14/10/1993

Director's particulars changed

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22/06/1993

Accounts made up to 1992-12-31

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22/06/1993

Resolutions

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25/03/1993

New director appointed

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08/03/1993

Director resigned;new director appointed

View PDF (2 pages)

21/02/1993

Director resigned

View PDF (2 pages)

18/10/1992

New director appointed

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05/10/1992

Return made up to 26/09/92; full list of members

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15/10/1991

Ad 26/09/91--------- £ si 98@1=98 £ ic 2/100

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15/10/1991

Accounting reference date notified as 31/12

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01/10/1991

Secretary resigned

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25/09/1991

Incorporation

View PDF (14 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

Full

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
Stratton, Anthony Hugh	Director	12/02/2002 - 31/12/2003	21
Kaye, Isaac	Director	15/02/1993 - 12/06/2003	10
Williams, Robert	Director	04/03/2009 - Present	54
Condella, Frank Charles	Director	12/08/2002 - 28/02/2006	11
Goodwin, Trevor John	Director	15/02/1993 - 26/03/1999	7

Persons with Significant Control

No PSC data available.

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Description

About THOMAS KERFOOT & CO LIMITED

THOMAS KERFOOT & CO LIMITED is an(a) Dissolved company incorporated on 25/09/1991 with the registered office located at C/O JACQUIE GENTLES, Wragge & Co Llp, 55 Colmore Row, Birmingham, West Midlands B3 2AS. 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 THOMAS KERFOOT & CO LIMITED?

THOMAS KERFOOT & CO LIMITED is currently Dissolved. It was registered on 25/09/1991 and dissolved on 17/01/2011.

Where is THOMAS KERFOOT & CO LIMITED located?

THOMAS KERFOOT & CO LIMITED is registered at C/O JACQUIE GENTLES, Wragge & Co Llp, 55 Colmore Row, Birmingham, West Midlands B3 2AS.

What is the latest filing for THOMAS KERFOOT & CO LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.