Kendrick Computing Plc

Company Name	Kendrick Computing Plc
Company Status	Liquidation
Company Number	00180693
Category	Public Limited Company
Incorporation Date	28 March 1922(102 years, 1 month ago)

Business Activity

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

Directors

Director Name	Barnaby Gibbens
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(69 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	12 Kings Road Wimbledon London SW19 8QN

Director Name	Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(69 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Correspondence Address	15 Rue Du Bois Des Gaules 78720 La Celle Les Bordes Dampierre France

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 June 1994(72 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(69 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 June 1994)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	12 June 1991(69 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Cheryl Jane Hampton-Coutts
Nationality	British
Status	Resigned
Appointed	30 September 1991(69 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Location

Registered Address	14 James Street London WC2E 8BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,036,000
Current Liabilities	£12,750,000

Accounts

Latest Accounts	31 December 1990 (33 years, 4 months ago)
Next Accounts Due	31 July 1992 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	11 April 2017 (overdue)

Filing History

25 January 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
25 January 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
23 June 2006	Order of court - dissolution void (2 pages)
23 June 2006	Order of court - dissolution void (2 pages)
8 March 2006	Dissolved (1 page)
8 March 2006	Dissolved (1 page)
8 December 2005	Liquidators statement of receipts and payments (5 pages)
8 December 2005	Liquidators' statement of receipts and payments (5 pages)
8 December 2005	Liquidators' statement of receipts and payments (5 pages)
8 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2005	Liquidators' statement of receipts and payments (5 pages)
23 June 2005	Liquidators' statement of receipts and payments (5 pages)
23 June 2005	Liquidators statement of receipts and payments (5 pages)
13 December 2004	Liquidators' statement of receipts and payments (5 pages)
13 December 2004	Liquidators statement of receipts and payments (5 pages)
13 December 2004	Liquidators' statement of receipts and payments (5 pages)
24 June 2004	Liquidators' statement of receipts and payments (5 pages)
24 June 2004	Liquidators' statement of receipts and payments (5 pages)
24 June 2004	Liquidators statement of receipts and payments (5 pages)
15 December 2003	Liquidators' statement of receipts and payments (5 pages)
15 December 2003	Liquidators' statement of receipts and payments (5 pages)
15 December 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Liquidators' statement of receipts and payments (5 pages)
11 June 2003	Liquidators' statement of receipts and payments (5 pages)
10 January 2003	Liquidators statement of receipts and payments (5 pages)
10 January 2003	Liquidators' statement of receipts and payments (5 pages)
10 January 2003	Liquidators' statement of receipts and payments (5 pages)
6 June 2002	Liquidators statement of receipts and payments (5 pages)
6 June 2002	Liquidators' statement of receipts and payments (5 pages)
6 June 2002	Liquidators' statement of receipts and payments (5 pages)
10 December 2001	Liquidators statement of receipts and payments (5 pages)
10 December 2001	Liquidators' statement of receipts and payments (5 pages)
10 December 2001	Liquidators' statement of receipts and payments (5 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	C/O re change of liq (11 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	C/O re change of liq (11 pages)
13 June 2001	Liquidators' statement of receipts and payments (5 pages)
13 June 2001	Liquidators' statement of receipts and payments (5 pages)
13 June 2001	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Liquidators' statement of receipts and payments (5 pages)
8 December 2000	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Liquidators' statement of receipts and payments (5 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Liquidators' statement of receipts and payments (5 pages)
26 June 2000	Liquidators' statement of receipts and payments (5 pages)
15 December 1999	Liquidators' statement of receipts and payments (5 pages)
15 December 1999	Liquidators' statement of receipts and payments (5 pages)
15 December 1999	Liquidators statement of receipts and payments (5 pages)
9 July 1999	Liquidators' statement of receipts and payments (5 pages)
9 July 1999	Liquidators statement of receipts and payments (5 pages)
9 July 1999	Liquidators' statement of receipts and payments (5 pages)
15 December 1998	Liquidators' statement of receipts and payments (5 pages)
15 December 1998	Liquidators statement of receipts and payments (5 pages)
15 December 1998	Liquidators' statement of receipts and payments (5 pages)
1 July 1998	Liquidators' statement of receipts and payments (5 pages)
1 July 1998	Liquidators statement of receipts and payments (5 pages)
1 July 1998	Liquidators' statement of receipts and payments (5 pages)
24 December 1997	Liquidators' statement of receipts and payments (5 pages)
24 December 1997	Liquidators' statement of receipts and payments (5 pages)
24 December 1997	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Liquidators' statement of receipts and payments (5 pages)
23 December 1997	Appointment of a voluntary liquidator (1 page)
23 December 1997	Appointment of a voluntary liquidator (1 page)
23 December 1997	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Liquidators' statement of receipts and payments (5 pages)
30 October 1997	Order of court - dissolution void (2 pages)
30 October 1997	Order of court - dissolution void (2 pages)
16 April 1997	Dissolved (1 page)
16 April 1997	Dissolved (1 page)
16 January 1997	Return of final meeting in a members' voluntary winding up (3 pages)
16 January 1997	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 1996	Liquidators statement of receipts and payments (5 pages)
6 December 1996	Liquidators' statement of receipts and payments (5 pages)
6 December 1996	Liquidators' statement of receipts and payments (5 pages)
30 May 1996	Liquidators' statement of receipts and payments (6 pages)
30 May 1996	Liquidators statement of receipts and payments (6 pages)
30 May 1996	Liquidators' statement of receipts and payments (6 pages)
9 February 1996	Director's particulars changed (2 pages)
9 February 1996	Director's particulars changed (2 pages)
15 January 1996	Liquidators' statement of receipts and payments (6 pages)
15 January 1996	Liquidators' statement of receipts and payments (6 pages)
15 January 1996	Liquidators statement of receipts and payments (6 pages)
6 June 1995	Liquidators' statement of receipts and payments (10 pages)
6 June 1995	Liquidators statement of receipts and payments (10 pages)
6 June 1995	Liquidators' statement of receipts and payments (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (265 pages)
19 December 1994	Liquidators' statement of receipts and payments (5 pages)
19 December 1994	Liquidators statement of receipts and payments (5 pages)
19 December 1994	Liquidators' statement of receipts and payments (5 pages)
12 July 1994	Director resigned;new director appointed (2 pages)
12 July 1994	Director resigned;new director appointed (2 pages)
30 June 1994	Liquidators' statement of receipts and payments (5 pages)
30 June 1994	Liquidators statement of receipts and payments (5 pages)
30 June 1994	Liquidators' statement of receipts and payments (5 pages)
14 January 1994	Liquidators' statement of receipts and payments (5 pages)
14 January 1994	Liquidators statement of receipts and payments (5 pages)
14 January 1994	Liquidators' statement of receipts and payments (5 pages)
28 June 1993	Liquidators' statement of receipts and payments (5 pages)
28 June 1993	Liquidators' statement of receipts and payments (5 pages)
28 June 1993	Liquidators statement of receipts and payments (5 pages)
20 January 1993	Liquidators' statement of receipts and payments (5 pages)
20 January 1993	Liquidators' statement of receipts and payments (5 pages)
20 January 1993	Liquidators statement of receipts and payments (5 pages)
30 July 1992	Certificate of specific penalty (1 page)
30 July 1992	Certificate of specific penalty (1 page)
3 December 1991	Appointment of a voluntary liquidator (1 page)
3 December 1991	Declaration of solvency (3 pages)
3 December 1991	Appointment of a voluntary liquidator (1 page)
3 December 1991	Declaration of solvency (3 pages)
3 December 1991	Ex/res 27-11-91 liq's authority (1 page)
3 December 1991	Ex/res 27-11-91 liq's authority (1 page)
3 December 1991	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 1991	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 1991	New director appointed (2 pages)
6 November 1991	New director appointed (2 pages)
28 October 1991	Secretary resigned;new secretary appointed (2 pages)
28 October 1991	Secretary resigned;new secretary appointed (2 pages)
21 October 1991	Company name changed yarrow PUBLIC LIMITED COMPANY\certificate issued on 22/10/91 (2 pages)
21 October 1991	Company name changed yarrow PUBLIC LIMITED COMPANY\certificate issued on 22/10/91 (2 pages)
8 August 1991	Full accounts made up to 31 December 1990 (8 pages)
8 August 1991	Full accounts made up to 31 December 1990 (8 pages)
28 July 1991	Director resigned (2 pages)
28 July 1991	Director resigned (2 pages)
22 July 1991	Return made up to 12/06/90; no change of members; amend (74 pages)
22 July 1991	Return made up to 12/06/90; no change of members; amend (74 pages)
8 July 1991	Return made up to 12/06/91; bulk list available separately (5 pages)
8 July 1991	Return made up to 12/06/91; bulk list available separately (5 pages)
22 August 1990	Return made up to 14/06/90; bulk list available separately (5 pages)
22 August 1990	Return made up to 14/06/90; bulk list available separately (5 pages)
9 August 1990	Full accounts made up to 31 December 1989 (11 pages)
9 August 1990	Full accounts made up to 31 December 1989 (11 pages)
29 August 1989	Return made up to 04/07/89; bulk list available separately (6 pages)
29 August 1989	Return made up to 04/07/89; bulk list available separately (6 pages)
17 August 1989	Full accounts made up to 31 December 1988 (13 pages)
17 August 1989	Full accounts made up to 31 December 1988 (13 pages)
6 March 1989	Full accounts made up to 30 April 1988 (12 pages)
6 March 1989	Return made up to 27/09/88; full list of members (8 pages)
6 March 1989	Return made up to 27/09/88; full list of members (8 pages)
6 March 1989	Full accounts made up to 30 April 1988 (12 pages)
17 May 1988	Return made up to 17/09/87; full list of members (4 pages)
17 May 1988	Return made up to 17/09/87; full list of members (4 pages)
20 January 1988	Full accounts made up to 30 April 1987 (15 pages)
20 January 1988	Full accounts made up to 30 April 1987 (15 pages)
11 April 1987	Full accounts made up to 30 June 1986 (15 pages)
11 April 1987	Full accounts made up to 30 June 1986 (15 pages)
3 April 1987	Return made up to 14/01/87; full list of members (5 pages)
3 April 1987	Return made up to 14/01/87; full list of members (5 pages)
14 February 1986	Accounts made up to 30 June 1985 (24 pages)
14 February 1986	Accounts made up to 30 June 1985 (24 pages)
6 March 1985	Accounts made up to 30 June 1984 (23 pages)
6 March 1985	Accounts made up to 30 June 1984 (23 pages)
31 May 1984	Accounts made up to 30 June 1983 (29 pages)
31 May 1984	Accounts made up to 30 June 1983 (29 pages)
10 March 1983	Accounts made up to 30 June 1982 (28 pages)
10 March 1983	Accounts made up to 30 June 1982 (28 pages)
14 May 1982	Accounts made up to 30 June 1981 (30 pages)
14 May 1982	Accounts made up to 30 June 1981 (30 pages)
8 May 1981	Accounts made up to 30 June 1980 (23 pages)
8 May 1981	Accounts made up to 30 June 1980 (23 pages)
2 April 1980	Accounts made up to 30 June 1979 (23 pages)
2 April 1980	Accounts made up to 30 June 1979 (23 pages)
26 March 1979	Accounts made up to 30 June 1978 (20 pages)
26 March 1979	Accounts made up to 30 June 1978 (20 pages)
17 March 1971	Annual return made up to 29/12/70 (9 pages)
17 March 1971	Annual return made up to 29/12/70 (9 pages)
3 February 1970	Annual return made up to 02/01/70 (9 pages)
3 February 1970	Annual return made up to 02/01/70 (9 pages)
23 January 1967	Annual return made up to 29/12/66 (4 pages)
23 January 1967	Annual return made up to 29/12/66 (4 pages)
4 February 1966	Annual return made up to 28/12/65 (4 pages)
4 February 1966	Annual return made up to 28/12/65 (4 pages)
31 January 1966	Accounts made up to 30 June 2065 (15 pages)
31 January 1966	Accounts made up to 30 June 2065 (15 pages)
5 February 1965	Annual return made up to 28/12/64 (4 pages)
5 February 1965	Annual return made up to 28/12/64 (4 pages)
31 January 1965	Accounts made up to 30 June 2064 (14 pages)
31 January 1965	Accounts made up to 30 June 2064 (14 pages)
25 February 1964	Annual return made up to 24/12/63 (4 pages)
25 February 1964	Annual return made up to 24/12/63 (4 pages)
31 January 1964	Accounts made up to 30 June 2063 (14 pages)
31 January 1964	Accounts made up to 30 June 2063 (14 pages)
4 February 1963	Annual return made up to 28/12/62 (4 pages)
4 February 1963	Annual return made up to 28/12/62 (4 pages)
31 January 1963	Accounts made up to 30 June 2062 (14 pages)
31 January 1963	Accounts made up to 30 June 2062 (14 pages)
27 December 1961	Accounts made up to 30 June 2061 (12 pages)
27 December 1961	Accounts made up to 30 June 2061 (12 pages)
31 January 1961	Accounts made up to 30 June 2060 (12 pages)
31 January 1961	Accounts made up to 30 June 2060 (12 pages)
30 January 1961	Annual return made up to 28/12/60 (8 pages)
30 January 1961	Annual return made up to 28/12/60 (8 pages)
31 January 1960	Accounts made up to 30 June 2059 (12 pages)
31 January 1960	Accounts made up to 30 June 2059 (12 pages)
13 February 1959	Accounts made up to 30 June 2059 (12 pages)
13 February 1959	Accounts made up to 30 June 2059 (12 pages)
31 January 1959	Accounts made up to 30 June 2058 (10 pages)
31 January 1959	Accounts made up to 30 June 2058 (10 pages)
13 February 1958	Accounts made up to 30 June 2058 (11 pages)
13 February 1958	Accounts made up to 30 June 2058 (11 pages)
13 February 1957	Accounts made up to 30 June 2057 (12 pages)
13 February 1957	Accounts made up to 30 June 2057 (12 pages)
31 January 1957	Accounts made up to 30 June 2056 (12 pages)
31 January 1957	Accounts made up to 30 June 2056 (12 pages)
13 February 1956	Accounts made up to 30 June 2056 (12 pages)
13 February 1956	Accounts made up to 30 June 2056 (12 pages)
26 January 1956	Annual return made up to 23/12/55 (7 pages)
26 January 1956	Annual return made up to 23/12/55 (7 pages)
13 February 1955	Accounts made up to 30 June 2055 (12 pages)
13 February 1955	Accounts made up to 30 June 2055 (12 pages)
29 January 1954	Annual return made up to 24/12/53 (7 pages)
29 January 1954	Annual return made up to 24/12/53 (7 pages)
25 January 1954	Annual return made up to 23/12/54 (6 pages)
25 January 1954	Annual return made up to 23/12/54 (6 pages)
14 February 1953	Annual return made up to 24/12/52 (7 pages)
14 February 1953	Annual return made up to 24/12/52 (7 pages)
13 February 1953	Accounts made up to 30 June 2053 (12 pages)
13 February 1953	Accounts made up to 30 June 2053 (12 pages)
13 February 1952	Accounts made up to 30 June 2052 (12 pages)
13 February 1952	Accounts made up to 30 June 2052 (12 pages)
14 February 1951	Annual return made up to 24/12/51 (4 pages)
14 February 1951	Annual return made up to 24/12/51 (4 pages)
13 February 1951	Accounts made up to 30 June 2051 (12 pages)
13 February 1951	Accounts made up to 30 June 2051 (12 pages)
25 January 1950	Accounts made up to 30 June 2050 (11 pages)
25 January 1950	Accounts made up to 30 June 2050 (11 pages)
25 January 1950	Annual return made up to 04/01/50 (45 pages)
25 January 1950	Annual return made up to 04/01/50 (45 pages)
29 November 1949	Accounts made up to 30 June 2049 (4 pages)
29 November 1949	Accounts made up to 30 June 2049 (4 pages)
29 December 1947	Accounts made up to 30 June 2047 (1 page)
29 December 1947	Accounts made up to 30 June 2047 (1 page)
29 December 1947	Annual return made up to 08/12/47 (4 pages)
29 December 1947	Annual return made up to 08/12/47 (4 pages)
15 January 1947	Annual return made up to 09/12/46 (4 pages)
15 January 1947	Accounts made up to 30 June 2046 (1 page)
15 January 1947	Accounts made up to 30 June 2046 (1 page)
15 January 1947	Annual return made up to 09/12/46 (4 pages)
29 December 1945	Annual return made up to 10/12/45 (2 pages)
29 December 1945	Accounts made up to 30 June 2045 (1 page)
29 December 1945	Accounts made up to 30 June 2045 (1 page)
29 December 1945	Annual return made up to 10/12/45 (2 pages)
8 January 1945	Annual return made up to 13/12/44 (2 pages)
8 January 1945	Accounts made up to 30 June 2044 (1 page)
8 January 1945	Annual return made up to 13/12/44 (2 pages)
8 January 1945	Accounts made up to 30 June 2044 (1 page)
31 December 1943	Accounts made up to 30 June 2043 (1 page)
31 December 1943	Annual return made up to 08/12/43 (5 pages)
31 December 1943	Accounts made up to 30 June 2043 (1 page)
31 December 1943	Annual return made up to 08/12/43 (5 pages)
24 December 1942	Accounts made up to 30 June 2042 (1 page)
24 December 1942	Annual return made up to 02/12/42 (5 pages)
24 December 1942	Annual return made up to 02/12/42 (5 pages)
24 December 1942	Accounts made up to 30 June 2042 (1 page)
22 January 1942	Accounts made up to 30 June 2041 (1 page)
22 January 1942	Annual return made up to 26/11/41 (29 pages)
22 January 1942	Accounts made up to 30 June 2041 (1 page)
22 January 1942	Annual return made up to 26/11/41 (29 pages)
22 January 1941	Annual return made up to 04/12/40 (26 pages)
22 January 1941	Annual return made up to 04/12/40 (26 pages)
22 January 1941	Accounts made up to 30 June 2040 (1 page)
22 January 1941	Accounts made up to 30 June 2040 (1 page)
2 February 1940	Accounts made up to 30 June 2039 (1 page)
2 February 1940	Annual return made up to 06/12/39 (38 pages)
2 February 1940	Annual return made up to 06/12/39 (38 pages)
2 February 1940	Accounts made up to 30 June 2039 (1 page)
2 January 1939	Accounts made up to 30 June 2038 (1 page)
2 January 1939	Annual return made up to 13/11/38 (41 pages)
2 January 1939	Accounts made up to 30 June 2038 (1 page)
2 January 1939	Annual return made up to 13/11/38 (41 pages)
2 March 1938	Accounts made up to 30 June 2037 (1 page)
2 March 1938	Accounts made up to 30 June 2037 (1 page)
2 March 1938	Annual return made up to 15/12/37 (47 pages)
2 March 1938	Annual return made up to 15/12/37 (47 pages)
18 January 1937	Accounts made up to 30 June 2036 (1 page)
18 January 1937	Accounts made up to 30 June 2036 (1 page)
18 January 1937	Annual return made up to 23/12/36 (51 pages)
18 January 1937	Annual return made up to 23/12/36 (51 pages)
22 January 1936	Annual return made up to 11/12/35 (47 pages)
22 January 1936	Accounts made up to 30 June 2035 (1 page)
22 January 1936	Annual return made up to 11/12/35 (47 pages)
22 January 1936	Accounts made up to 30 June 2035 (1 page)
15 February 1935	Accounts made up to 30 June 2034 (1 page)
15 February 1935	Accounts made up to 30 June 2034 (1 page)
15 February 1935	Annual return made up to 26/12/34 (22 pages)
15 February 1935	Annual return made up to 26/12/34 (22 pages)
9 March 1934	Annual return made up to 01/01/34 (20 pages)
9 March 1934	Annual return made up to 01/01/34 (20 pages)
9 March 1934	Accounts made up to 30 June 2033 (5 pages)
9 March 1934	Accounts made up to 30 June 2033 (5 pages)
30 January 1933	Annual return made up to 12/01/33 (12 pages)
30 January 1933	Accounts made up to 30 June 2032 (1 page)
30 January 1933	Accounts made up to 30 June 2032 (1 page)
30 January 1933	Annual return made up to 12/01/33 (12 pages)
26 February 1932	Accounts made up to 30 June 2031 (1 page)
26 February 1932	Annual return made up to 04/01/32 (12 pages)
26 February 1932	Accounts made up to 30 June 2031 (1 page)
26 February 1932	Annual return made up to 04/01/32 (12 pages)
9 January 1926	Company name changed\certificate issued on 09/01/26 (2 pages)
9 January 1926	Company name changed\certificate issued on 09/01/26 (2 pages)
28 March 1922	Certificate of incorporation (1 page)
28 March 1922	Certificate of incorporation (1 page)

Kendrick Computing Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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