Company NameKendrick Computing Plc
Company StatusLiquidation
Company Number00180693
CategoryPublic Limited Company
Incorporation Date28 March 1922(99 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBarnaby Gibbens
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1991(69 years, 3 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address12 Kings Road
Wimbledon
London
SW19 8QN
Director NameChristopher George Mutter
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1991(69 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleChartered Accountant
Correspondence Address15 Rue Du Bois Des Gaules
78720 La Celle Les Bordes
Dampierre
France
Director NameFrank Stevenson Jones
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1994(72 years, 2 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Middlefield Lane
Hagley
Stourbridge
DY9 0PY
Director NameWilliam Harry Fryer
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(69 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 June 1994)
RoleChartered Engineer
Correspondence Address9 Glenheadon Rise
Leatherhead
Surrey
KT22 8QT
Secretary NameGeoffrey Keith Howard Mason
NationalityBritish
StatusResigned
Appointed12 June 1991(69 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 September 1991)
RoleCompany Director
Correspondence Address5 Monmouth Road
Harlington
Dunstable
Bedfordshire
LU5 6NE
Secretary NameCheryl Jane Hampton-Coutts
NationalityBritish
StatusResigned
Appointed30 September 1991(69 years, 6 months after company formation)
Appointment Duration15 years, 2 months (resigned 30 November 2006)
RoleCompany Director
Correspondence Address17 Grosvenor Gardens
East Sheen
London
SW14 8BY

Location

Registered Address14 James Street
London
WC2E 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,036,000
Current Liabilities£12,750,000

Accounts

Latest Accounts31 December 1990 (30 years, 5 months ago)
Next Accounts Due31 July 1992 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due11 April 2017 (overdue)

Filing History

25 January 2018Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
25 January 2018Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
20 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006Secretary resigned (1 page)
23 June 2006Order of court - dissolution void (2 pages)
23 June 2006Order of court - dissolution void (2 pages)
8 March 2006Dissolved (1 page)
8 March 2006Dissolved (1 page)
8 December 2005Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2005Liquidators statement of receipts and payments (5 pages)
8 December 2005Liquidators' statement of receipts and payments (5 pages)
8 December 2005Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2005Liquidators' statement of receipts and payments (5 pages)
23 June 2005Liquidators statement of receipts and payments (5 pages)
23 June 2005Liquidators' statement of receipts and payments (5 pages)
23 June 2005Liquidators' statement of receipts and payments (5 pages)
13 December 2004Liquidators statement of receipts and payments (5 pages)
13 December 2004Liquidators' statement of receipts and payments (5 pages)
13 December 2004Liquidators' statement of receipts and payments (5 pages)
24 June 2004Liquidators statement of receipts and payments (5 pages)
24 June 2004Liquidators' statement of receipts and payments (5 pages)
24 June 2004Liquidators' statement of receipts and payments (5 pages)
15 December 2003Liquidators statement of receipts and payments (5 pages)
15 December 2003Liquidators' statement of receipts and payments (5 pages)
15 December 2003Liquidators' statement of receipts and payments (5 pages)
11 June 2003Liquidators statement of receipts and payments (5 pages)
11 June 2003Liquidators' statement of receipts and payments (5 pages)
11 June 2003Liquidators' statement of receipts and payments (5 pages)
10 January 2003Liquidators statement of receipts and payments (5 pages)
10 January 2003Liquidators' statement of receipts and payments (5 pages)
10 January 2003Liquidators' statement of receipts and payments (5 pages)
6 June 2002Liquidators statement of receipts and payments (5 pages)
6 June 2002Liquidators' statement of receipts and payments (5 pages)
6 June 2002Liquidators' statement of receipts and payments (5 pages)
10 December 2001Liquidators statement of receipts and payments (5 pages)
10 December 2001Liquidators' statement of receipts and payments (5 pages)
10 December 2001Liquidators' statement of receipts and payments (5 pages)
6 September 2001C/O re change of liq (11 pages)
6 September 2001Appointment of a voluntary liquidator (1 page)
6 September 2001C/O re change of liq (11 pages)
6 September 2001Appointment of a voluntary liquidator (1 page)
13 June 2001Liquidators statement of receipts and payments (5 pages)
13 June 2001Liquidators' statement of receipts and payments (5 pages)
13 June 2001Liquidators' statement of receipts and payments (5 pages)
8 December 2000Liquidators statement of receipts and payments (5 pages)
8 December 2000Liquidators' statement of receipts and payments (5 pages)
8 December 2000Liquidators' statement of receipts and payments (5 pages)
26 June 2000Liquidators statement of receipts and payments (5 pages)
26 June 2000Liquidators' statement of receipts and payments (5 pages)
26 June 2000Liquidators' statement of receipts and payments (5 pages)
15 December 1999Liquidators statement of receipts and payments (5 pages)
15 December 1999Liquidators' statement of receipts and payments (5 pages)
15 December 1999Liquidators' statement of receipts and payments (5 pages)
9 July 1999Liquidators statement of receipts and payments (5 pages)
9 July 1999Liquidators' statement of receipts and payments (5 pages)
9 July 1999Liquidators' statement of receipts and payments (5 pages)
15 December 1998Liquidators statement of receipts and payments (5 pages)
15 December 1998Liquidators' statement of receipts and payments (5 pages)
15 December 1998Liquidators' statement of receipts and payments (5 pages)
1 July 1998Liquidators statement of receipts and payments (5 pages)
1 July 1998Liquidators' statement of receipts and payments (5 pages)
1 July 1998Liquidators' statement of receipts and payments (5 pages)
24 December 1997Liquidators statement of receipts and payments (5 pages)
24 December 1997Liquidators' statement of receipts and payments (5 pages)
24 December 1997Liquidators' statement of receipts and payments (5 pages)
23 December 1997Appointment of a voluntary liquidator (1 page)
23 December 1997Liquidators statement of receipts and payments (5 pages)
23 December 1997Liquidators' statement of receipts and payments (5 pages)
23 December 1997Appointment of a voluntary liquidator (1 page)
23 December 1997Liquidators' statement of receipts and payments (5 pages)
30 October 1997Order of court - dissolution void (2 pages)
30 October 1997Order of court - dissolution void (2 pages)
16 April 1997Dissolved (1 page)
16 April 1997Dissolved (1 page)
16 January 1997Return of final meeting in a members' voluntary winding up (3 pages)
16 January 1997Return of final meeting in a members' voluntary winding up (3 pages)
6 December 1996Liquidators statement of receipts and payments (5 pages)
6 December 1996Liquidators' statement of receipts and payments (5 pages)
6 December 1996Liquidators' statement of receipts and payments (5 pages)
30 May 1996Liquidators statement of receipts and payments (6 pages)
30 May 1996Liquidators' statement of receipts and payments (6 pages)
30 May 1996Liquidators' statement of receipts and payments (6 pages)
9 February 1996Director's particulars changed (2 pages)
9 February 1996Director's particulars changed (2 pages)
15 January 1996Liquidators statement of receipts and payments (6 pages)
15 January 1996Liquidators' statement of receipts and payments (6 pages)
15 January 1996Liquidators' statement of receipts and payments (6 pages)
6 June 1995Liquidators statement of receipts and payments (10 pages)
6 June 1995Liquidators' statement of receipts and payments (10 pages)
6 June 1995Liquidators' statement of receipts and payments (10 pages)
19 December 1994Liquidators statement of receipts and payments (5 pages)
19 December 1994Liquidators' statement of receipts and payments (5 pages)
19 December 1994Liquidators' statement of receipts and payments (5 pages)
12 July 1994Director resigned;new director appointed (2 pages)
12 July 1994Director resigned;new director appointed (2 pages)
30 June 1994Liquidators statement of receipts and payments (5 pages)
30 June 1994Liquidators' statement of receipts and payments (5 pages)
30 June 1994Liquidators' statement of receipts and payments (5 pages)
14 January 1994Liquidators statement of receipts and payments (5 pages)
14 January 1994Liquidators' statement of receipts and payments (5 pages)
14 January 1994Liquidators' statement of receipts and payments (5 pages)
28 June 1993Liquidators statement of receipts and payments (5 pages)
28 June 1993Liquidators' statement of receipts and payments (5 pages)
28 June 1993Liquidators' statement of receipts and payments (5 pages)
20 January 1993Liquidators statement of receipts and payments (5 pages)
20 January 1993Liquidators' statement of receipts and payments (5 pages)
20 January 1993Liquidators' statement of receipts and payments (5 pages)
30 July 1992Certificate of specific penalty (1 page)
30 July 1992Certificate of specific penalty (1 page)
3 December 1991Ex/res 27-11-91 liq's authority (1 page)
3 December 1991Appointment of a voluntary liquidator (1 page)
3 December 1991Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 December 1991Declaration of solvency (3 pages)
3 December 1991Ex/res 27-11-91 liq's authority (1 page)
3 December 1991Appointment of a voluntary liquidator (1 page)
3 December 1991Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 December 1991Declaration of solvency (3 pages)
6 November 1991New director appointed (2 pages)
6 November 1991New director appointed (2 pages)
28 October 1991Secretary resigned;new secretary appointed (2 pages)
28 October 1991Secretary resigned;new secretary appointed (2 pages)
21 October 1991Company name changed yarrow PUBLIC LIMITED COMPANY\certificate issued on 22/10/91 (2 pages)
21 October 1991Company name changed yarrow PUBLIC LIMITED COMPANY\certificate issued on 22/10/91 (2 pages)
8 August 1991Full accounts made up to 31 December 1990 (8 pages)
8 August 1991Full accounts made up to 31 December 1990 (8 pages)
28 July 1991Director resigned (2 pages)
28 July 1991Director resigned (2 pages)
22 July 1991Return made up to 12/06/90; no change of members; amend (74 pages)
22 July 1991Return made up to 12/06/90; no change of members; amend (74 pages)
8 July 1991Return made up to 12/06/91; bulk list available separately (5 pages)
8 July 1991Return made up to 12/06/91; bulk list available separately (5 pages)
22 August 1990Return made up to 14/06/90; bulk list available separately (5 pages)
22 August 1990Return made up to 14/06/90; bulk list available separately (5 pages)
9 August 1990Full accounts made up to 31 December 1989 (11 pages)
9 August 1990Full accounts made up to 31 December 1989 (11 pages)
29 August 1989Return made up to 04/07/89; bulk list available separately (6 pages)
29 August 1989Return made up to 04/07/89; bulk list available separately (6 pages)
17 August 1989Full accounts made up to 31 December 1988 (13 pages)
17 August 1989Full accounts made up to 31 December 1988 (13 pages)
6 March 1989Full accounts made up to 30 April 1988 (12 pages)
6 March 1989Return made up to 27/09/88; full list of members (8 pages)
6 March 1989Return made up to 27/09/88; full list of members (8 pages)
6 March 1989Full accounts made up to 30 April 1988 (12 pages)
17 May 1988Return made up to 17/09/87; full list of members (4 pages)
17 May 1988Return made up to 17/09/87; full list of members (4 pages)
20 January 1988Full accounts made up to 30 April 1987 (15 pages)
20 January 1988Full accounts made up to 30 April 1987 (15 pages)
11 April 1987Full accounts made up to 30 June 1986 (15 pages)
11 April 1987Full accounts made up to 30 June 1986 (15 pages)
3 April 1987Return made up to 14/01/87; full list of members (5 pages)
3 April 1987Return made up to 14/01/87; full list of members (5 pages)
14 February 1986Accounts made up to 30 June 1985 (24 pages)
14 February 1986Accounts made up to 30 June 1985 (24 pages)
6 March 1985Accounts made up to 30 June 1984 (23 pages)
6 March 1985Accounts made up to 30 June 1984 (23 pages)
31 May 1984Accounts made up to 30 June 1983 (29 pages)
31 May 1984Accounts made up to 30 June 1983 (29 pages)
10 March 1983Accounts made up to 30 June 1982 (28 pages)
10 March 1983Accounts made up to 30 June 1982 (28 pages)
14 May 1982Accounts made up to 30 June 1981 (30 pages)
14 May 1982Accounts made up to 30 June 1981 (30 pages)
8 May 1981Accounts made up to 30 June 1980 (23 pages)
8 May 1981Accounts made up to 30 June 1980 (23 pages)
2 April 1980Accounts made up to 30 June 1979 (23 pages)
2 April 1980Accounts made up to 30 June 1979 (23 pages)
26 March 1979Accounts made up to 30 June 1978 (20 pages)
26 March 1979Accounts made up to 30 June 1978 (20 pages)
17 March 1971Annual return made up to 29/12/70 (9 pages)
17 March 1971Annual return made up to 29/12/70 (9 pages)
3 February 1970Annual return made up to 02/01/70 (9 pages)
3 February 1970Annual return made up to 02/01/70 (9 pages)
23 January 1967Annual return made up to 29/12/66 (4 pages)
23 January 1967Annual return made up to 29/12/66 (4 pages)
4 February 1966Annual return made up to 28/12/65 (4 pages)
4 February 1966Annual return made up to 28/12/65 (4 pages)
31 January 1966Accounts made up to 30 June 2065 (15 pages)
31 January 1966Accounts made up to 30 June 2065 (15 pages)
5 February 1965Annual return made up to 28/12/64 (4 pages)
5 February 1965Annual return made up to 28/12/64 (4 pages)
31 January 1965Accounts made up to 30 June 2064 (14 pages)
31 January 1965Accounts made up to 30 June 2064 (14 pages)
25 February 1964Annual return made up to 24/12/63 (4 pages)
25 February 1964Annual return made up to 24/12/63 (4 pages)
31 January 1964Accounts made up to 30 June 2063 (14 pages)
31 January 1964Accounts made up to 30 June 2063 (14 pages)
4 February 1963Annual return made up to 28/12/62 (4 pages)
4 February 1963Annual return made up to 28/12/62 (4 pages)
31 January 1963Accounts made up to 30 June 2062 (14 pages)
31 January 1963Accounts made up to 30 June 2062 (14 pages)
27 December 1961Accounts made up to 30 June 2061 (12 pages)
27 December 1961Accounts made up to 30 June 2061 (12 pages)
31 January 1961Accounts made up to 30 June 2060 (12 pages)
31 January 1961Accounts made up to 30 June 2060 (12 pages)
30 January 1961Annual return made up to 28/12/60 (8 pages)
30 January 1961Annual return made up to 28/12/60 (8 pages)
31 January 1960Accounts made up to 30 June 2059 (12 pages)
31 January 1960Accounts made up to 30 June 2059 (12 pages)
13 February 1959Accounts made up to 30 June 2059 (12 pages)
13 February 1959Accounts made up to 30 June 2059 (12 pages)
31 January 1959Accounts made up to 30 June 2058 (10 pages)
31 January 1959Accounts made up to 30 June 2058 (10 pages)
13 February 1958Accounts made up to 30 June 2058 (11 pages)
13 February 1958Accounts made up to 30 June 2058 (11 pages)
13 February 1957Accounts made up to 30 June 2057 (12 pages)
13 February 1957Accounts made up to 30 June 2057 (12 pages)
31 January 1957Accounts made up to 30 June 2056 (12 pages)
31 January 1957Accounts made up to 30 June 2056 (12 pages)
13 February 1956Accounts made up to 30 June 2056 (12 pages)
13 February 1956Accounts made up to 30 June 2056 (12 pages)
26 January 1956Annual return made up to 23/12/55 (7 pages)
26 January 1956Annual return made up to 23/12/55 (7 pages)
13 February 1955Accounts made up to 30 June 2055 (12 pages)
13 February 1955Accounts made up to 30 June 2055 (12 pages)
29 January 1954Annual return made up to 24/12/53 (7 pages)
29 January 1954Annual return made up to 24/12/53 (7 pages)
25 January 1954Annual return made up to 23/12/54 (6 pages)
25 January 1954Annual return made up to 23/12/54 (6 pages)
14 February 1953Annual return made up to 24/12/52 (7 pages)
14 February 1953Annual return made up to 24/12/52 (7 pages)
13 February 1953Accounts made up to 30 June 2053 (12 pages)
13 February 1953Accounts made up to 30 June 2053 (12 pages)
13 February 1952Accounts made up to 30 June 2052 (12 pages)
13 February 1952Accounts made up to 30 June 2052 (12 pages)
14 February 1951Annual return made up to 24/12/51 (4 pages)
14 February 1951Annual return made up to 24/12/51 (4 pages)
13 February 1951Accounts made up to 30 June 2051 (12 pages)
13 February 1951Accounts made up to 30 June 2051 (12 pages)
25 January 1950Accounts made up to 30 June 2050 (11 pages)
25 January 1950Annual return made up to 04/01/50 (45 pages)
25 January 1950Accounts made up to 30 June 2050 (11 pages)
25 January 1950Annual return made up to 04/01/50 (45 pages)
29 November 1949Accounts made up to 30 June 2049 (4 pages)
29 November 1949Accounts made up to 30 June 2049 (4 pages)
29 December 1947Accounts made up to 30 June 2047 (1 page)
29 December 1947Annual return made up to 08/12/47 (4 pages)
29 December 1947Accounts made up to 30 June 2047 (1 page)
29 December 1947Annual return made up to 08/12/47 (4 pages)
15 January 1947Accounts made up to 30 June 2046 (1 page)
15 January 1947Annual return made up to 09/12/46 (4 pages)
15 January 1947Accounts made up to 30 June 2046 (1 page)
15 January 1947Annual return made up to 09/12/46 (4 pages)
29 December 1945Accounts made up to 30 June 2045 (1 page)
29 December 1945Annual return made up to 10/12/45 (2 pages)
29 December 1945Accounts made up to 30 June 2045 (1 page)
29 December 1945Annual return made up to 10/12/45 (2 pages)
8 January 1945Accounts made up to 30 June 2044 (1 page)
8 January 1945Annual return made up to 13/12/44 (2 pages)
8 January 1945Accounts made up to 30 June 2044 (1 page)
8 January 1945Annual return made up to 13/12/44 (2 pages)
31 December 1943Accounts made up to 30 June 2043 (1 page)
31 December 1943Annual return made up to 08/12/43 (5 pages)
31 December 1943Accounts made up to 30 June 2043 (1 page)
31 December 1943Annual return made up to 08/12/43 (5 pages)
24 December 1942Accounts made up to 30 June 2042 (1 page)
24 December 1942Annual return made up to 02/12/42 (5 pages)
24 December 1942Accounts made up to 30 June 2042 (1 page)
24 December 1942Annual return made up to 02/12/42 (5 pages)
22 January 1942Accounts made up to 30 June 2041 (1 page)
22 January 1942Annual return made up to 26/11/41 (29 pages)
22 January 1942Accounts made up to 30 June 2041 (1 page)
22 January 1942Annual return made up to 26/11/41 (29 pages)
22 January 1941Accounts made up to 30 June 2040 (1 page)
22 January 1941Annual return made up to 04/12/40 (26 pages)
22 January 1941Accounts made up to 30 June 2040 (1 page)
22 January 1941Annual return made up to 04/12/40 (26 pages)
2 February 1940Accounts made up to 30 June 2039 (1 page)
2 February 1940Annual return made up to 06/12/39 (38 pages)
2 February 1940Accounts made up to 30 June 2039 (1 page)
2 February 1940Annual return made up to 06/12/39 (38 pages)
2 January 1939Accounts made up to 30 June 2038 (1 page)
2 January 1939Annual return made up to 13/11/38 (41 pages)
2 January 1939Accounts made up to 30 June 2038 (1 page)
2 January 1939Annual return made up to 13/11/38 (41 pages)
2 March 1938Accounts made up to 30 June 2037 (1 page)
2 March 1938Annual return made up to 15/12/37 (47 pages)
2 March 1938Accounts made up to 30 June 2037 (1 page)
2 March 1938Annual return made up to 15/12/37 (47 pages)
18 January 1937Annual return made up to 23/12/36 (51 pages)
18 January 1937Accounts made up to 30 June 2036 (1 page)
18 January 1937Annual return made up to 23/12/36 (51 pages)
18 January 1937Accounts made up to 30 June 2036 (1 page)
22 January 1936Accounts made up to 30 June 2035 (1 page)
22 January 1936Annual return made up to 11/12/35 (47 pages)
22 January 1936Accounts made up to 30 June 2035 (1 page)
22 January 1936Annual return made up to 11/12/35 (47 pages)
15 February 1935Annual return made up to 26/12/34 (22 pages)
15 February 1935Accounts made up to 30 June 2034 (1 page)
15 February 1935Annual return made up to 26/12/34 (22 pages)
15 February 1935Accounts made up to 30 June 2034 (1 page)
9 March 1934Accounts made up to 30 June 2033 (5 pages)
9 March 1934Annual return made up to 01/01/34 (20 pages)
9 March 1934Accounts made up to 30 June 2033 (5 pages)
9 March 1934Annual return made up to 01/01/34 (20 pages)
30 January 1933Accounts made up to 30 June 2032 (1 page)
30 January 1933Annual return made up to 12/01/33 (12 pages)
30 January 1933Accounts made up to 30 June 2032 (1 page)
30 January 1933Annual return made up to 12/01/33 (12 pages)
26 February 1932Accounts made up to 30 June 2031 (1 page)
26 February 1932Annual return made up to 04/01/32 (12 pages)
26 February 1932Accounts made up to 30 June 2031 (1 page)
26 February 1932Annual return made up to 04/01/32 (12 pages)
9 January 1926Company name changed\certificate issued on 09/01/26 (2 pages)
9 January 1926Company name changed\certificate issued on 09/01/26 (2 pages)
28 March 1922Certificate of incorporation (1 page)
28 March 1922Certificate of incorporation (1 page)