Kendall Electrical (Bedworth) Limited

Company Name	Kendall Electrical (Bedworth) Limited
Company Status	Dissolved
Company Number	01509237
Category	Private Limited Company
Incorporation Date	25 July 1980(43 years, 9 months ago)
Dissolution Date	18 April 2022 (2 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Philip Anthony Kendall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(11 years after company formation)
Appointment Duration	30 years, 9 months (closed 18 April 2022)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	10 Cryfield Heights Coventry CV4 7LA

Secretary Name	Frances Kendall
Nationality	British
Status	Closed
Appointed	29 May 1997(16 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (closed 18 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cryfield Heights Coventry CV4 7LA

Director Name	Mr James Arthur Kendall
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 29 May 1997)
Role	Machine Tool Setter
Correspondence Address	29 Agincourt Road Coventry West Midlands CV3 5PT

Secretary Name	Mr Philip Anthony Kendall
Nationality	British
Status	Resigned
Appointed	23 July 1991(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	17 The Arboretum Coventry Warwickshire CV4 7HX

Contact

Website	www.kendallbuildingservices.com
Telephone	024 76317022
Telephone region	Coventry

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

500 at £1	Frances Kendall 50.00% Ordinary
500 at £1	P.a. Kendall 50.00% Ordinary

Financials

Year	2014
Net Worth	£450,742
Cash	£6,776
Current Liabilities	£195,513

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	02 March

Filing History

18 April 2022	Final Gazette dissolved following liquidation (1 page)
18 January 2022	Return of final meeting in a creditors' voluntary winding up (13 pages)
14 January 2021	Liquidators' statement of receipts and payments to 20 November 2020 (14 pages)
21 January 2020	Liquidators' statement of receipts and payments to 20 November 2019 (14 pages)
19 January 2019	Liquidators' statement of receipts and payments to 20 November 2018 (13 pages)
1 May 2018	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018 (2 pages)
27 December 2017	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 27 December 2017 (2 pages)
20 December 2017	Appointment of a voluntary liquidator (3 pages)
20 December 2017	Appointment of a voluntary liquidator (3 pages)
7 December 2017	Resignation of a liquidator (3 pages)
7 December 2017	Resignation of a liquidator (3 pages)
6 December 2017	Statement of affairs (8 pages)
6 December 2017	Statement of affairs (8 pages)
10 May 2017	Liquidators' statement of receipts and payments to 28 February 2017 (11 pages)
10 May 2017	Liquidators' statement of receipts and payments to 28 February 2017 (11 pages)
10 January 2017	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 December 2016	Previous accounting period shortened from 31 December 2016 to 2 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 December 2016 to 2 March 2016 (1 page)
9 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 (1 page)
9 March 2016	Declaration of solvency (5 pages)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 (1 page)
9 March 2016	Declaration of solvency (5 pages)
12 January 2016	Compulsory strike-off action has been suspended (1 page)
12 January 2016	Compulsory strike-off action has been suspended (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (4 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (4 pages)
10 July 2014	Compulsory strike-off action has been suspended (1 page)
10 July 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Registered office address changed from 191 Newtown Road Bedworth Nuneaton Warwickshire CV12 8QG on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 191 Newtown Road Bedworth Nuneaton Warwickshire CV12 8QG on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 191 Newtown Road Bedworth Nuneaton Warwickshire CV12 8QG on 9 June 2014 (1 page)
27 March 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Director's details changed for Mr Philip Anthony Kendall on 18 July 2013 (2 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Director's details changed for Mr Philip Anthony Kendall on 18 July 2013 (2 pages)
12 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 September 2010	Director's details changed for Mr Philip Anthony Kendall on 18 July 2010 (2 pages)
1 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr Philip Anthony Kendall on 18 July 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 September 2009	Return made up to 18/07/09; full list of members (3 pages)
25 September 2009	Return made up to 18/07/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 February 2009	Compulsory strike-off action has been discontinued (1 page)
12 February 2009	Compulsory strike-off action has been discontinued (1 page)
11 February 2009	Return made up to 18/07/08; full list of members (3 pages)
11 February 2009	Return made up to 18/07/08; full list of members (3 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 May 2008	Accounting reference date shortened from 31/07/2007 to 31/10/2006 (1 page)
14 May 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
14 May 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
14 May 2008	Accounting reference date shortened from 31/07/2007 to 31/10/2006 (1 page)
24 October 2007	Return made up to 18/07/07; full list of members (2 pages)
24 October 2007	Return made up to 18/07/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 August 2006	Return made up to 18/07/06; full list of members (6 pages)
1 August 2006	Return made up to 18/07/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 July 2005	Return made up to 18/07/05; full list of members (6 pages)
28 July 2005	Return made up to 18/07/05; full list of members (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 September 2004	Return made up to 18/07/04; full list of members (6 pages)
16 September 2004	Return made up to 18/07/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 July 2003	Return made up to 18/07/03; full list of members (6 pages)
25 July 2003	Return made up to 18/07/03; full list of members (6 pages)
16 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
16 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
30 May 2003	Return made up to 18/07/02; full list of members (6 pages)
30 May 2003	Return made up to 18/07/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 January 2002	Return made up to 18/07/01; full list of members (6 pages)
18 January 2002	Return made up to 18/07/01; full list of members (6 pages)
25 June 2001	Return made up to 18/07/00; full list of members (6 pages)
25 June 2001	Return made up to 18/07/00; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 February 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
2 August 1999	Return made up to 18/07/99; no change of members (4 pages)
2 August 1999	Return made up to 18/07/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
20 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
4 February 1999	Secretary's particulars changed (2 pages)
4 February 1999	Secretary's particulars changed (2 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
29 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
19 January 1998	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 January 1998	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
5 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1996	Return made up to 18/07/96; full list of members (6 pages)
24 December 1996	Return made up to 18/07/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
24 July 1995	Return made up to 18/07/95; no change of members (4 pages)
24 July 1995	Return made up to 18/07/95; no change of members (4 pages)
19 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
19 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
24 May 1988	Return made up to 31/12/85; full list of members (4 pages)
24 May 1988	Return made up to 31/12/85; full list of members (4 pages)
25 July 1980	Certificate of incorporation (1 page)
25 July 1980	Incorporation (15 pages)
25 July 1980	Incorporation (15 pages)
25 July 1980	Certificate of incorporation (1 page)

Kendall Electrical (Bedworth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London