Company NameTessa Kennedy Design Limited
Company StatusDissolved
Company Number01964628
CategoryPrivate Limited Company
Incorporation Date25 November 1985 (32 years ago)
Dissolution Date22 November 2016 (12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Tessa Kennedy
Date of BirthDecember 1938 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 2 months (closed 22 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 5
2 Olaf Street
London
W11 4BH
Secretary NameMrs Margaret Weston
NationalityBritish
StatusResigned
Appointed07 October 2002(16 years, 10 months after company formation)
Appointment Duration11 years, 11 months (resigned 12 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Alma Terrace
Allen Street
London
W8 6QY
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 1991(5 years, 10 months after company formation)
Appointment Duration7 years (resigned 30 September 1998)
Correspondence AddressSecond Floor
13 New Burlington Street
London
W1X 1FF
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1998(12 years, 10 months after company formation)
Appointment Duration4 years (resigned 07 October 2002)
Correspondence AddressSceptre House
169-173 Regent Street
London
W1B 4JH

Contact

Websitewww.home.btclick.com

Location

Registered AddressStudio 5 2 Olaf Street
London
W11 4BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Financials

Year2012
Net Worth£418,904
Cash£91,790
Current Liabilities£1,547,810

Accounts

Latest Accounts30 September 2014 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
12 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50
(3 pages)
26 November 2014Termination of appointment of Margaret Weston as a secretary on 12 September 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 December 2013Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 December 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 50
(4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
14 December 2010Director's details changed for Ms Tessa Kennedy on 26 September 2010 (2 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
26 March 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009Return made up to 26/09/08; full list of members (3 pages)
20 March 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007Return made up to 26/09/07; full list of members (2 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 November 2006Return made up to 26/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 March 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 October 2005Amended accounts made up to 31 March 2004 (5 pages)
10 October 2005Return made up to 26/09/05; full list of members (6 pages)
14 April 2005Return made up to 26/09/04; full list of members (6 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 November 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 November 2002Return made up to 26/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 October 2002New secretary appointed (1 page)
11 October 2002Secretary resigned (1 page)
18 March 2002Registered office changed on 18/03/02 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
2 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 November 2001Return made up to 26/09/01; full list of members (5 pages)
2 February 2001Full accounts made up to 31 March 2000 (12 pages)
11 October 2000Return made up to 26/09/00; no change of members (5 pages)
3 February 2000Full accounts made up to 31 March 1999 (12 pages)
17 December 1999Return made up to 26/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 September 1999New secretary appointed (2 pages)
14 May 1999Return made up to 26/09/98; full list of members (5 pages)
12 February 1999Full accounts made up to 31 March 1998 (11 pages)
2 February 1999Registered office changed on 02/02/99 from: 50 queen anne street london W1M ohq (1 page)
1 February 1998Full accounts made up to 31 March 1997 (11 pages)
8 October 1997Return made up to 26/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 February 1997Full accounts made up to 31 March 1996 (13 pages)
21 October 1996Return made up to 26/09/96; no change of members (4 pages)
8 February 1996Full accounts made up to 31 March 1995 (14 pages)
8 December 1995Return made up to 26/09/95; full list of members (6 pages)