| Company Name | Kendlelynn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01558728 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1981(43 years ago) |
| Dissolution Date | 25 March 2014 (10 years ago) |
| Previous Names | Kendlelynn Limited and Pimlico Property Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jean Margaret Richards |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1983(2 years, 6 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 25 March 2014) |
| Role | Shipping Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Artillery Passage London E1 7LJ |
| Director Name | Mr David Graham Richards |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(10 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 25 March 2014) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 Artillery Passage London E1 7LJ |
| Secretary Name | Mrs Jean Margaret Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(10 years, 7 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 25 March 2014) |
| Role | Shipping Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Artillery Passage London E1 7LJ |
Location
| Registered Address | Artillery House 35 Artillery Lane London E1 7LP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Graham Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,682 |
| Cash | £10,333 |
| Current Liabilities | £6,851 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 21 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for David Graham Richards on 3 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for David Graham Richards on 3 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for David Graham Richards on 3 March 2010 (2 pages) |
| 3 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 3 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 26 February 2009 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 26 February 2009 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 19 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 1 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 1 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 1 arundel close passfield liphook hampshire GU30 7RW (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 1 arundel close passfield liphook hampshire GU30 7RW (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 6 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 6 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 13 April 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 5 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 5 January 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 20 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 4 September 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 March 2001 | Registered office changed on 01/03/01 from: weavers yard west street farnham surrey, GU9 7DN (1 page) |
| 1 March 2001 | Registered office changed on 01/03/01 from: weavers yard west street farnham surrey, GU9 7DN (1 page) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 12 September 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 12 September 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 17 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 17 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 14 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 14 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 3 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 25 January 1998 | Resolutions
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| 25 January 1998 | Resolutions
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| 2 January 1998 | Resolutions
|
| 30 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 30 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 30 December 1997 | Return made up to 30/11/97; no change of members (6 pages) |
| 30 December 1997 | Return made up to 30/11/97; no change of members (12 pages) |
| 15 October 1997 | Full accounts made up to 29 February 1996 (9 pages) |
| 15 October 1997 | Full accounts made up to 29 February 1996 (9 pages) |
| 30 September 1997 | Full accounts made up to 28 February 1995 (8 pages) |
| 30 September 1997 | Full accounts made up to 28 February 1995 (8 pages) |
| 17 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 29 March 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 4 May 1995 | Company name changed pimlico property management limi ted\certificate issued on 05/05/95 (4 pages) |
| 4 May 1995 | Company name changed pimlico property management limi ted\certificate issued on 05/05/95 (2 pages) |
| 18 April 1995 | Resolutions
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| 18 April 1995 | Resolutions
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| 29 March 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 29 March 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 12 December 1989 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 1989 | Final Gazette dissolved via compulsory strike-off (1 page) |