| Company Name | F.P.Kendall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00611482 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1958(65 years, 7 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Anne Kendall |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 24 April 2007) |
| Role | Married Woman |
| Correspondence Address | Flat 6 Redcot Three Gates Lane Haslemere Surrey GU27 2LL |
| Secretary Name | Ms Anne Kendall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 24 April 2007) |
| Role | Married Woman |
| Correspondence Address | Flat 6 Redcot Three Gates Lane Haslemere Surrey GU27 2LL |
| Director Name | Mr Clive Peter Kendall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(45 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 24 April 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Osborne Court Park View Road London W5 2JE |
| Director Name | Mrs Jane Lee Larkin |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(45 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 24 April 2007) |
| Role | Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Stedlands Scotland Lane Haslemere Surrey GU27 3AW |
| Director Name | Mr Fred Peter Kendall |
|---|---|
| Date of Birth | February 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | 59 Clabon Mews London SW1X 0EQ |
Location
| Registered Address | Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,304 |
| Cash | £306,991 |
| Current Liabilities | £88,020 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2006 | Application for striking-off (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Return made up to 22/06/04; full list of members
|
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 1 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 8 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 July 2002 | Return made up to 22/06/02; full list of members (8 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 August 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 August 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 July 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 August 1996 | Return made up to 22/06/96; full list of members
|
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 August 1995 | Return made up to 22/06/95; full list of members (6 pages) |