Company NameKendall Place (Betts) Limited
Company StatusDissolved
Company Number00013787
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 8 months ago)
Dissolution Date13 September 2011 (9 years, 10 months ago)
Previous NameBetts And Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2007(105 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 13 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusClosed
Appointed06 June 2003(101 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 13 September 2011)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusClosed
Appointed26 May 2005(103 years, 6 months after company formation)
Appointment Duration6 years, 3 months (closed 13 September 2011)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameDennis Arthur Smith
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(90 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 April 2001)
RoleBusiness Area Financial Contro
Correspondence Address12 Rectory Road
Burnham On Sea
Somerset
TA8 2BY
Director NameRobert John Wheeler
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(90 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 24 June 1997)
RoleFinancial Director
Correspondence Address8 Cold Harbour Close
Wickham
Fareham
Hampshire
PO17 5PT
Secretary NameValerie Ann Pomeroy
NationalityBritish
StatusResigned
Appointed26 July 1992(90 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 06 June 2003)
RoleCompany Director
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameDavid Alan Stevens
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(95 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1999)
RoleSecretary
Correspondence AddressThe Maze Felcot Road
Furnace Wood Felbridge
East Grinstead
West Sussex
RH19 2QA
Director NameValerie Ann Pomeroy
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(98 years, 1 month after company formation)
Appointment Duration10 months (resigned 31 October 2000)
RoleSecretary
Correspondence Address19 Kingsway
Killams
Taunton
Somerset
TA1 3YD
Director NameMichael Stanley Clark
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(98 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 May 2007)
RoleFinancial Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameRussell Hugh Miller
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(99 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 May 2005)
RoleSolicitor
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

300k at 1Akzo Nobel Investments (Holdings) Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011Final Gazette dissolved following liquidation (1 page)
13 September 2011Final Gazette dissolved following liquidation (1 page)
13 June 2011Return of final meeting in a members' voluntary winding up (8 pages)
13 June 2011Return of final meeting in a members' voluntary winding up (8 pages)
2 November 2010Declaration of solvency (3 pages)
2 November 2010Resolution insolvency:ordinary resolution :- "books,records.etc" (1 page)
2 November 2010Resolution insolvency:special resolution :- "in specie" (1 page)
2 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 November 2010Appointment of a voluntary liquidator (1 page)
2 November 2010Declaration of solvency (3 pages)
2 November 2010Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc" (1 page)
2 November 2010Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
2 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-22
(1 page)
2 November 2010Appointment of a voluntary liquidator (1 page)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders
Statement of capital on 2010-07-27
  • GBP 300,000
(5 pages)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders
Statement of capital on 2010-07-27
  • GBP 300,000
(5 pages)
2 February 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 February 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 August 2009Return made up to 26/07/09; full list of members (3 pages)
7 August 2009Return made up to 26/07/09; full list of members (3 pages)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 March 2009Accounts made up to 31 December 2008 (6 pages)
29 July 2008Return made up to 26/07/08; full list of members (3 pages)
29 July 2008Return made up to 26/07/08; full list of members (3 pages)
3 July 2008Director's change of particulars / david turner / 30/06/2008 (1 page)
3 July 2008Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
30 June 2008Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
26 June 2008Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
26 June 2008Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
4 February 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 February 2008Accounts made up to 31 December 2007 (6 pages)
30 July 2007Return made up to 26/07/07; full list of members (2 pages)
30 July 2007Return made up to 26/07/07; full list of members (2 pages)
23 July 2007New director appointed (1 page)
23 July 2007New director appointed (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
25 January 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 January 2007Accounts made up to 31 December 2006 (6 pages)
27 July 2006Return made up to 26/07/06; full list of members (2 pages)
27 July 2006Return made up to 26/07/06; full list of members (2 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Director's particulars changed (1 page)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 March 2006Accounts made up to 31 December 2005 (6 pages)
28 July 2005Return made up to 26/07/05; full list of members (2 pages)
28 July 2005Return made up to 26/07/05; full list of members (2 pages)
9 June 2005New director appointed (3 pages)
9 June 2005Director resigned (1 page)
9 June 2005New director appointed (3 pages)
9 June 2005Director resigned (1 page)
8 February 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 February 2005Accounts made up to 31 December 2004 (6 pages)
29 July 2004Return made up to 26/07/04; full list of members (2 pages)
29 July 2004Return made up to 26/07/04; full list of members (2 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 March 2004Accounts made up to 31 December 2003 (6 pages)
12 August 2003Return made up to 26/07/03; full list of members (5 pages)
12 August 2003Return made up to 26/07/03; full list of members (5 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
24 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 March 2003Accounts made up to 31 December 2002 (7 pages)
22 August 2002Return made up to 26/07/02; full list of members (5 pages)
22 August 2002Return made up to 26/07/02; full list of members (5 pages)
13 August 2002Secretary's particulars changed (1 page)
13 August 2002Secretary's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
18 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
18 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
6 February 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 February 2002Accounts made up to 31 December 2001 (7 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
18 October 2001Accounts made up to 31 December 2000 (7 pages)
13 August 2001Return made up to 26/07/01; full list of members (5 pages)
13 August 2001New director appointed (3 pages)
13 August 2001Return made up to 26/07/01; full list of members (5 pages)
13 August 2001New director appointed (3 pages)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
24 November 2000New director appointed (3 pages)
24 November 2000New director appointed (3 pages)
16 August 2000Return made up to 26/07/00; full list of members (7 pages)
16 August 2000Return made up to 26/07/00; full list of members (7 pages)
15 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 August 2000Accounts made up to 31 December 1999 (7 pages)
14 January 2000Auditor's resignation (1 page)
14 January 2000Auditor's resignation (1 page)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
13 December 1999Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
4 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
6 October 1999Accounts made up to 31 December 1998 (8 pages)
30 July 1999Return made up to 26/07/99; full list of members (8 pages)
30 July 1999Return made up to 26/07/99; full list of members (8 pages)
7 January 1999Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
7 January 1999Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
2 December 1998Auditor's resignation (2 pages)
25 November 1998Company name changed betts and company LIMITED\certificate issued on 25/11/98 (3 pages)
25 November 1998Company name changed betts and company LIMITED\certificate issued on 25/11/98 (3 pages)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 October 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 October 1998Accounts made up to 31 March 1998 (6 pages)
17 August 1998Return made up to 26/07/98; no change of members (8 pages)
17 August 1998Return made up to 26/07/98; no change of members (8 pages)
30 October 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
30 October 1997Accounts made up to 31 March 1997 (6 pages)
13 August 1997Return made up to 26/07/97; no change of members (6 pages)
13 August 1997Return made up to 26/07/97; no change of members (6 pages)
2 July 1997Director resigned (1 page)
2 July 1997New director appointed (3 pages)
2 July 1997Director resigned (1 page)
2 July 1997New director appointed (3 pages)
10 September 1996Return made up to 27/07/96; full list of members (6 pages)
10 September 1996Return made up to 27/07/96; full list of members (6 pages)
4 September 1996Registered office changed on 04/09/96 from: bath road bridgwater somerset TA6 4PA (1 page)
4 September 1996Registered office changed on 04/09/96 from: bath road bridgwater somerset TA6 4PA (1 page)
16 August 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
16 August 1996Accounts made up to 31 March 1996 (6 pages)
6 December 1995Accounts for a dormant company made up to 31 March 1995 (7 pages)
6 December 1995Accounts made up to 31 March 1995 (7 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)