KES 2009 Limited

Company Name	KES 2009 Limited
Company Status	Dissolved
Company Number	00534524
Category	Private Limited Company
Incorporation Date	16 June 1954(69 years, 11 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Kendall & Sons (Enfield) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Graham Garnett Kendall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	31 July 1991(37 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (closed 13 December 2011)
Role	Builder
Country of Residence	England
Correspondence Address	9 Heathgate Hertford Heath Hertford Hertfordshire SG13 7PL

Secretary Name	Kendall Julie
Nationality	British
Status	Closed
Appointed	30 September 2003(49 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	9 Heathgate Hertford Heath Hertfordshire SG13 7PL

Director Name	Robert Walter Kendall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(37 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2003)
Role	Builder
Correspondence Address	1 Oakleigh Villas Old House Lane Roydon Essex CM19 5DJ

Secretary Name	Robert Walter Kendall
Nationality	British
Status	Resigned
Appointed	31 July 1991(37 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	1 Oakleigh Villas Old House Lane Roydon Essex CM19 5DJ

Location

Registered Address	46 Vivian Avenue London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£43,752
Cash	£450
Current Liabilities	£161,060

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2011	Final Gazette dissolved following liquidation (1 page)
13 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 July 2011	Liquidators' statement of receipts and payments to 12 July 2011 (7 pages)
20 July 2011	Liquidators' statement of receipts and payments to 12 July 2011 (7 pages)
20 July 2011	Liquidators statement of receipts and payments to 12 July 2011 (7 pages)
25 January 2011	Liquidators statement of receipts and payments to 12 January 2011 (5 pages)
25 January 2011	Liquidators' statement of receipts and payments to 12 January 2011 (5 pages)
25 January 2011	Liquidators' statement of receipts and payments to 12 January 2011 (5 pages)
28 January 2010	Registered office address changed from Unit 4, Westbury Turners Hill Cheshunt Hertfordshire EN8 9BD on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from Unit 4, Westbury Turners Hill Cheshunt Hertfordshire EN8 9BD on 28 January 2010 (1 page)
22 January 2010	Appointment of a voluntary liquidator (1 page)
22 January 2010	Statement of affairs with form 4.19 (5 pages)
22 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2010	Statement of affairs with form 4.19 (5 pages)
22 January 2010	Appointment of a voluntary liquidator (1 page)
22 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-13 (1 page)
4 January 2010	Company name changed kendall & sons (enfield) LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
4 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
3 January 2010	Change of name notice (2 pages)
3 January 2010	Change of name notice (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 September 2009	Registered office changed on 30/09/2009 from cecil house 52 st andrew street hertford hertfordshire SG14 1JA (1 page)
30 September 2009	Registered office changed on 30/09/2009 from cecil house 52 st andrew street hertford hertfordshire SG14 1JA (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 November 2008	Return made up to 20/09/08; no change of members (4 pages)
24 November 2008	Return made up to 20/09/08; no change of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 October 2007	Registered office changed on 19/10/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
19 October 2007	Registered office changed on 19/10/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
5 October 2007	Return made up to 20/09/07; no change of members (6 pages)
5 October 2007	Return made up to 20/09/07; no change of members (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 October 2006	Return made up to 20/09/06; full list of members (6 pages)
20 October 2006	Return made up to 20/09/06; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 April 2006	Registered office changed on 04/04/06 from: unit 4 westbury turners hill cheshunt hertfordshire EN8 9BD (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 4 westbury turners hill cheshunt hertfordshire EN8 9BD (1 page)
16 December 2005	Return made up to 20/09/05; full list of members (6 pages)
16 December 2005	Return made up to 20/09/05; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 September 2004	Return made up to 20/09/04; full list of members (6 pages)
22 September 2004	Return made up to 20/09/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Return made up to 20/09/03; full list of members (7 pages)
26 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
19 September 2002	Return made up to 20/09/02; full list of members (7 pages)
19 September 2002	Registered office changed on 19/09/02 from: 36 st georges road enfield middlesex EN1 4TX (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 36 st georges road enfield middlesex EN1 4TX (1 page)
19 September 2002	Return made up to 20/09/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
12 July 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 October 2001	Return made up to 20/09/01; full list of members (6 pages)
5 October 2001	Return made up to 20/09/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
26 September 2000	Return made up to 20/09/00; full list of members (6 pages)
26 September 2000	Return made up to 20/09/00; full list of members (6 pages)
7 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
7 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 September 1999	Return made up to 20/09/99; full list of members (6 pages)
16 September 1999	Return made up to 20/09/99; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
7 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
23 September 1998	Return made up to 20/09/98; no change of members (4 pages)
23 September 1998	Return made up to 20/09/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 30 November 1997 (11 pages)
14 August 1998	Full accounts made up to 30 November 1997 (11 pages)
1 October 1997	Return made up to 20/09/97; no change of members (6 pages)
1 October 1997	Return made up to 20/09/97; no change of members (6 pages)
7 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
7 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
17 September 1996	Return made up to 20/09/96; full list of members (6 pages)
17 September 1996	Return made up to 20/09/96; full list of members (6 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
21 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
20 September 1995	Return made up to 20/09/95; no change of members (4 pages)
20 September 1995	Return made up to 20/09/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
3 July 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 June 1954	Certificate of incorporation (15 pages)
6 June 1954	Certificate of incorporation (15 pages)

KES 2009 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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