Company NameKendal (Electrical & Mechanical) Limited
Company StatusDissolved
Company Number01930442
CategoryPrivate Limited Company
Incorporation Date12 July 1985(38 years, 9 months ago)
Dissolution Date19 February 2015 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Carla Elizabeth Harper
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(6 years, 2 months after company formation)
Appointment Duration23 years, 5 months (closed 19 February 2015)
RoleCompany Director
Correspondence Address31 Onslow Avenue
Cheam
Surrey
SM2 7ED
Director NameMr Graham Harper
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(6 years, 2 months after company formation)
Appointment Duration23 years, 5 months (closed 19 February 2015)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address31 Onslow Avenue
Cheam
Surrey
SM2 7ED
Secretary NameMr Graham Harper
NationalityBritish
StatusClosed
Appointed31 January 2006(20 years, 6 months after company formation)
Appointment Duration9 years (closed 19 February 2015)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address31 Onslow Avenue
Cheam
Surrey
SM2 7ED
Director NameMrs Gladys Sheila Harper
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address6 Kendall Gardens
Sutton
Surrey
SM1 3LL
Secretary NameMrs Gladys Sheila Harper
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address6 Kendall Gardens
Sutton
Surrey
SM1 3LL
Secretary NameKenneth Harper
NationalityBritish
StatusResigned
Appointed31 December 1994(9 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 January 2006)
RoleCompany Director
Correspondence Address6 The Martlets
West Chiltington
Pulborough
West Sussex
RH20 2QD

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

625 at £1Mr Graham Harper
62.50%
Ordinary
375 at £1Mrs Carla Elizabeth Harper
37.50%
Ordinary

Financials

Year2014
Net Worth£1,521
Cash£1,386
Current Liabilities£116,081

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 February 2015Final Gazette dissolved following liquidation (1 page)
19 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2015Final Gazette dissolved following liquidation (1 page)
19 November 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
19 November 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
17 September 2014Director's details changed for Mrs Carla Elizabeth Harper on 17 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Graham Harper on 17 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Graham Harper on 17 September 2014 (2 pages)
17 September 2014Director's details changed for Mrs Carla Elizabeth Harper on 17 September 2014 (2 pages)
8 October 2013Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 8 October 2013 (2 pages)
4 October 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 October 2013Statement of affairs with form 4.19 (8 pages)
4 October 2013Statement of affairs with form 4.19 (8 pages)
4 October 2013Appointment of a voluntary liquidator (2 pages)
4 October 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 October 2013Appointment of a voluntary liquidator (2 pages)
12 November 2012Annual return made up to 28 September 2012 with a full list of shareholders
Statement of capital on 2012-11-12
  • GBP 1,000
(5 pages)
12 November 2012Annual return made up to 28 September 2012 with a full list of shareholders
Statement of capital on 2012-11-12
  • GBP 1,000
(5 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 November 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
11 November 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 November 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 September 2008Return made up to 28/09/08; full list of members (4 pages)
30 September 2008Return made up to 28/09/08; full list of members (4 pages)
27 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007Return made up to 28/09/07; full list of members (2 pages)
15 October 2007Return made up to 28/09/07; full list of members (2 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006Return made up to 28/09/06; full list of members (2 pages)
24 October 2006Return made up to 28/09/06; full list of members (2 pages)
20 February 2006New secretary appointed (1 page)
20 February 2006New secretary appointed (1 page)
20 February 2006Secretary resigned (1 page)
20 February 2006Secretary resigned (1 page)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003Registered office changed on 01/11/03 from: 6 kendal gardens sutton surrey SM1 3LL (1 page)
1 November 2003Registered office changed on 01/11/03 from: 6 kendal gardens sutton surrey SM1 3LL (1 page)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 October 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2002Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2002Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2001Return made up to 28/09/01; full list of members (6 pages)
4 October 2001Return made up to 28/09/01; full list of members (6 pages)
25 October 2000 (7 pages)
25 October 2000 (7 pages)
6 October 2000Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 2000Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 1999Return made up to 28/09/99; full list of members (6 pages)
18 October 1999Return made up to 28/09/99; full list of members (6 pages)
1 October 1999 (4 pages)
1 October 1999 (4 pages)
23 February 1999Particulars of mortgage/charge (4 pages)
23 February 1999Particulars of mortgage/charge (4 pages)
29 September 1998Return made up to 28/09/98; no change of members (4 pages)
29 September 1998Return made up to 28/09/98; no change of members (4 pages)
29 September 1998 (4 pages)
29 September 1998 (4 pages)
15 October 1997Return made up to 28/09/97; full list of members (6 pages)
15 October 1997Return made up to 28/09/97; full list of members (6 pages)
3 September 1997 (4 pages)
3 September 1997 (4 pages)
2 October 1996Return made up to 28/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 October 1996Return made up to 28/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 June 1996 (5 pages)
24 June 1996 (5 pages)
25 October 1995 (4 pages)
25 October 1995 (4 pages)
20 October 1995Return made up to 28/09/95; full list of members (6 pages)
20 October 1995Return made up to 28/09/95; full list of members (6 pages)
19 September 1995Secretary resigned;director resigned (1 page)
19 September 1995New secretary appointed (2 pages)
19 September 1995Secretary resigned;director resigned (1 page)
19 September 1995New secretary appointed (2 pages)