| Company Name | Ketsebridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01026496 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1971(52 years, 6 months ago) |
| Dissolution Date | 4 November 2015 (8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Roger Trent Stolworthy |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(35 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 04 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sardine Cottage 4 Plough Inn Terrace Plough Rd Minster On Sea Kent ME12 4JF |
| Secretary Name | Mr Anthony Roger Harnden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(35 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 04 November 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Parish Road Minster Sheerness Kent ME12 3NQ |
| Director Name | John Eric Black |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(19 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 21 March 2007) |
| Role | Engineer |
| Correspondence Address | 11 Hutchings Close Sittingbourne Kent ME10 3QA |
| Director Name | Paul Bradley |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(19 years, 6 months after company formation) |
| Appointment Duration | 15 years (resigned 13 April 2006) |
| Role | Engineer |
| Correspondence Address | 35 Park Road Sheerness Kent ME12 1UY |
| Director Name | Henry Drinkwater |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(19 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 26 November 1997) |
| Role | Engineer |
| Correspondence Address | 68 Minster Broadway Minster Sheerness Kent ME12 2RT |
| Secretary Name | Jacqueline Boulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(19 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 04 May 1999) |
| Role | Company Director |
| Correspondence Address | Emdale Sexburga Drive Minster On Sea Sheerness Kent ME12 2LB |
| Secretary Name | Marion Ann Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(27 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 21 March 2007) |
| Role | Company Director |
| Correspondence Address | 11 Hutchings Close Sittingbourne Kent ME10 3QA |
| Director Name | Mr William Charles Verlin |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(35 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Danley Road Halfway Sheerness Kent ME12 3AP |
Location
| Registered Address | Kingswood Court 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Ketsebridge Uk Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £462,249 |
| Gross Profit | £133,828 |
| Net Worth | £67,860 |
| Cash | £8,191 |
| Current Liabilities | £69,981 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 4 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 4 June 2015 | Liquidators' statement of receipts and payments to 12 January 2015 (9 pages) |
| 4 June 2015 | Liquidators statement of receipts and payments to 12 January 2014 (9 pages) |
| 4 June 2015 | Liquidators' statement of receipts and payments to 12 January 2014 (9 pages) |
| 4 June 2015 | Liquidators statement of receipts and payments to 12 January 2015 (9 pages) |
| 21 August 2013 | Liquidators statement of receipts and payments to 12 January 2013 (6 pages) |
| 21 August 2013 | Liquidators' statement of receipts and payments to 12 January 2013 (6 pages) |
| 21 May 2012 | Liquidators' statement of receipts and payments to 12 January 2012 (6 pages) |
| 21 May 2012 | Liquidators statement of receipts and payments to 12 January 2012 (6 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 20 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2010 | Registered office address changed from Allsworth Wharf Railway Terrace Queenborough Kent ME11 5AY on 23 December 2010 (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 3 February 2010 | Termination of appointment of William Verlin as a director (2 pages) |
| 3 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 23 April 2008 | Return made up to 05/04/08; full list of members (7 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 10 July 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 29 April 2007 | New director appointed (2 pages) |
| 29 April 2007 | Secretary resigned (1 page) |
| 29 April 2007 | New secretary appointed (2 pages) |
| 29 April 2007 | New director appointed (2 pages) |
| 29 April 2007 | Director resigned (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 18 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 15 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 10 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 16 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 16 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 10 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 28 October 1998 | £ ic 100/49 23/09/98 £ sr 51@1=51 (1 page) |
| 24 September 1998 | Resolutions
|
| 24 September 1998 | Resolutions
|
| 26 March 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 8 December 1997 | Director resigned (1 page) |
| 27 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 7 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 19 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 7 October 1971 | Certificate of incorporation (1 page) |