S.Kaye & Son Limited

Company Name	S.Kaye & Son Limited
Company Status	Dissolved
Company Number	00973958
Category	Private Limited Company
Incorporation Date	4 March 1970(54 years, 2 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(46 years after company formation)
Appointment Duration	4 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(46 years after company formation)
Appointment Duration	4 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Ameetkumar Ramananbhai Patel
Status	Closed
Appointed	01 March 2016(46 years after company formation)
Appointment Duration	4 years, 7 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mrs Elizabeth Nellie Bryant Kaye
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(21 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	59 Trevean Way Newquay Cornwall TR7 1TW

Director Name	Mr Robert Barson Kaye
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(21 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 18 February 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	59 Trevean Way Newquay Cornwall TR7 1TW

Secretary Name	Mrs Elizabeth Nellie Bryant Kaye
Nationality	British
Status	Resigned
Appointed	15 July 1991(21 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	59 Trevean Way Newquay Cornwall TR7 1TW

Secretary Name	Mr Robert Barson Kaye
Nationality	British
Status	Resigned
Appointed	02 July 1999(29 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Trevean Way Newquay Cornwall TR7 1TW

Director Name	Mr Nicholas Robert Kaye
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(40 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 April 2018)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Narrowcliff Surgery Narrowcliff Newquay Cornwall TR7 2QF

Director Name	Mr Lloyd Gary Kersh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(40 years, 12 months after company formation)
Appointment Duration	5 years (resigned 01 March 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Narrowcliff Surgery Narrowcliff Newquay Cornwall TR7 2QF

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(46 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(46 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Contact

Website	kayeschemist.co.uk

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

800 at £1	Narrowcliff Medical Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,828
Cash	£48,241
Current Liabilities	£218,860

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

26 November 2013	Delivered on: 27 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 January 2017	Delivered on: 25 January 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
7 July 2014	Delivered on: 9 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 December 2013	Delivered on: 23 December 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 February 2011	Delivered on: 25 February 2011 Satisfied on: 23 December 2013 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 November 1994	Delivered on: 6 December 1994 Satisfied on: 4 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a pearces chemist 1 bank street newquay cornwall. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
5 May 1993	Delivered on: 8 May 1993 Satisfied on: 9 April 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 st thomas road newquay cornwall. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 March 1992	Delivered on: 6 March 1992 Satisfied on: 4 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises being 2,cliff road newquay cornwall tog with all fixtures and fittings and the benefit of all rights licences and the goodwill of the business. Fully Satisfied
13 February 1987	Delivered on: 18 February 1987 Satisfied on: 17 February 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & hereditaments being:- 6, east street, newquay cornwall. Fully Satisfied
13 February 1987	Delivered on: 18 February 1987 Satisfied on: 17 February 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & hereditanents being:- 8, east street, newquay, cornwall. Fully Satisfied
16 December 1983	Delivered on: 22 December 1983 Satisfied on: 17 February 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 10 east street newquay cornwall. Fully Satisfied
8 March 1978	Delivered on: 15 March 1978 Satisfied on: 17 February 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property present and future including uncalled capital (see doc M16). Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
17 April 2020	Application to strike the company off the register (3 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 March 2019 (22 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 March 2018 (26 pages)
8 May 2018	Termination of appointment of Nicholas Robert Kaye as a director on 13 April 2018 (1 page)
2 November 2017	Full accounts made up to 31 March 2017 (26 pages)
2 November 2017	Full accounts made up to 31 March 2017 (26 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 January 2017	Registration of charge 009739580012, created on 23 January 2017 (9 pages)
25 January 2017	Registration of charge 009739580012, created on 23 January 2017 (9 pages)
19 January 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
16 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
16 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
29 November 2016	Previous accounting period shortened from 29 February 2016 to 28 February 2016 (1 page)
29 November 2016	Previous accounting period shortened from 29 February 2016 to 28 February 2016 (1 page)
8 November 2016	Previous accounting period extended from 30 January 2016 to 29 February 2016 (1 page)
8 November 2016	Previous accounting period extended from 30 January 2016 to 29 February 2016 (1 page)
31 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
31 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
11 May 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 11 May 2016 (1 page)
27 April 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2016	Appointment of Mrs Heena Patel as a director on 1 March 2016 (3 pages)
11 April 2016	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 March 2016 (3 pages)
11 April 2016	Appointment of Kirit Chimanbhai Patel Junior as a director on 1 March 2016 (3 pages)
11 April 2016	Appointment of Kirit Chimanbhai Patel Junior as a director on 1 March 2016 (3 pages)
11 April 2016	Appointment of Ameetkumar Ramananbhai Patel as a secretary on 1 March 2016 (3 pages)
11 April 2016	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 March 2016 (3 pages)
11 April 2016	Appointment of Ameetkumar Ramananbhai Patel as a secretary on 1 March 2016 (3 pages)
11 April 2016	Appointment of Mrs Heena Patel as a director on 1 March 2016 (3 pages)
8 April 2016	Satisfaction of charge 009739580010 in full (1 page)
8 April 2016	Satisfaction of charge 009739580011 in full (1 page)
8 April 2016	Satisfaction of charge 009739580011 in full (1 page)
8 April 2016	Satisfaction of charge 009739580010 in full (1 page)
22 March 2016	Registered office address changed from Narrowcliff Surgery Narrowcliff Newquay Cornwall TR7 2QF to Lion House Red Lion Street London WC1R 4GB on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from Narrowcliff Surgery Narrowcliff Newquay Cornwall TR7 2QF to Lion House Red Lion Street London WC1R 4GB on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 March 2016 (3 pages)
22 March 2016	Termination of appointment of Lloyd Gary Kersh as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Lloyd Gary Kersh as a director on 1 March 2016 (2 pages)
22 March 2016	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 March 2016 (3 pages)
8 March 2016	Satisfaction of charge 009739580009 in full (1 page)
8 March 2016	Satisfaction of charge 009739580009 in full (1 page)
17 November 2015	Director's details changed for Mr Nicholas Robert Kaye on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Nicholas Robert Kaye on 17 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Nicholas Robert Kaye on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Nicholas Robert Kaye on 5 November 2015 (2 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 800 (4 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 800 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 800 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 800 (4 pages)
9 July 2014	Registration of charge 009739580011 (4 pages)
9 July 2014	Registration of charge 009739580011 (4 pages)
23 December 2013	Satisfaction of charge 8 in full (1 page)
23 December 2013	Satisfaction of charge 8 in full (1 page)
23 December 2013	Registration of charge 009739580010 (8 pages)
23 December 2013	Registration of charge 009739580010 (8 pages)
27 November 2013	Registration of charge 009739580009 (5 pages)
27 November 2013	Registration of charge 009739580009 (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 800 (4 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 800 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Director's details changed for Dr Nicholas Robert Kaye on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Dr Nicholas Robert Kaye on 23 July 2012 (2 pages)
26 January 2012	Current accounting period extended from 30 September 2011 to 31 January 2012 (3 pages)
26 January 2012	Current accounting period extended from 30 September 2011 to 31 January 2012 (3 pages)
14 September 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 March 2011	Termination of appointment of Robert Kaye as a secretary (2 pages)
9 March 2011	Appointment of Dr Lloyd Gary Kersh as a director (3 pages)
9 March 2011	Termination of appointment of Robert Kaye as a secretary (2 pages)
9 March 2011	Appointment of Dr Nicholas Robert Kaye as a director (3 pages)
9 March 2011	Termination of appointment of Robert Kaye as a director (2 pages)
9 March 2011	Appointment of Dr Lloyd Gary Kersh as a director (3 pages)
9 March 2011	Termination of appointment of Robert Kaye as a director (2 pages)
9 March 2011	Appointment of Dr Nicholas Robert Kaye as a director (3 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
24 February 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
24 February 2011	Registered office address changed from 8 East St, Newquay, Cornwall TR7 1BH on 24 February 2011 (2 pages)
24 February 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
24 February 2011	Registered office address changed from 8 East St, Newquay, Cornwall TR7 1BH on 24 February 2011 (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 April 2010	Termination of appointment of Nicholas Kaye as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Kaye as a director (1 page)
20 August 2009	Return made up to 13/06/09; full list of members (3 pages)
20 August 2009	Return made up to 13/06/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 November 2008	Return made up to 13/06/08; full list of members (3 pages)
28 November 2008	Return made up to 13/06/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 July 2008	Director's change of particulars / nicholas kaye / 15/09/2007 (1 page)
8 July 2008	Director's change of particulars / nicholas kaye / 15/09/2007 (1 page)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 13/06/07; full list of members (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 13/06/07; full list of members (2 pages)
22 June 2006	Return made up to 13/06/06; full list of members (2 pages)
22 June 2006	Return made up to 13/06/06; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 June 2005	Return made up to 13/06/05; full list of members (3 pages)
22 June 2005	Return made up to 13/06/05; full list of members (3 pages)
30 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
30 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
20 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Accounts for a medium company made up to 31 January 2003 (23 pages)
5 August 2003	Accounts for a medium company made up to 31 January 2003 (23 pages)
27 June 2003	Return made up to 13/06/03; full list of members (7 pages)
27 June 2003	Return made up to 13/06/03; full list of members (7 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Accounts for a medium company made up to 31 January 2002 (23 pages)
23 July 2002	Accounts for a medium company made up to 31 January 2002 (23 pages)
26 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
27 July 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
5 July 2001	Return made up to 13/06/01; full list of members (6 pages)
5 July 2001	Return made up to 13/06/01; full list of members (6 pages)
16 June 2000	Return made up to 13/06/00; full list of members (7 pages)
16 June 2000	Return made up to 13/06/00; full list of members (7 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
17 June 1999	Return made up to 13/06/99; full list of members (6 pages)
17 June 1999	Return made up to 13/06/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
29 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
29 June 1998	Return made up to 13/06/98; no change of members (6 pages)
29 June 1998	Return made up to 13/06/98; no change of members (6 pages)
25 January 1998	Return made up to 13/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
25 January 1998	Return made up to 13/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
8 June 1997	Return made up to 28/05/96; full list of members (6 pages)
8 June 1997	Return made up to 28/05/96; full list of members (6 pages)
15 January 1997	Full accounts made up to 31 January 1996 (10 pages)
15 January 1997	Full accounts made up to 31 January 1996 (10 pages)
15 August 1995	Return made up to 13/06/95; change of members (6 pages)
15 August 1995	Return made up to 13/06/95; change of members (6 pages)
8 August 1990	Annual return made up to 17/07/90 (4 pages)
8 August 1990	Annual return made up to 17/07/90 (4 pages)
15 February 1990	Secretary resigned;new secretary appointed (2 pages)
15 February 1990	Secretary resigned;new secretary appointed (2 pages)
24 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1989	Return made up to 31/05/89; full list of members (4 pages)
20 June 1989	Return made up to 31/05/89; full list of members (4 pages)
22 November 1988	Return made up to 14/10/88; full list of members (4 pages)
22 November 1988	Return made up to 14/10/88; full list of members (4 pages)
27 August 1987	Return made up to 24/07/87; full list of members (4 pages)
27 August 1987	Return made up to 24/07/87; full list of members (4 pages)
23 July 1986	Return made up to 08/07/86; full list of members (6 pages)
23 July 1986	Return made up to 08/07/86; full list of members (6 pages)
3 July 1986	Memorandum and Articles of Association (9 pages)
3 July 1986	Memorandum and Articles of Association (9 pages)
4 March 1970	Incorporation (10 pages)
4 March 1970	Incorporation (10 pages)

S.Kaye & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London