Company NameKendall Cad Services Limited
Company StatusDissolved
Company Number02280090
CategoryPrivate Limited Company
Incorporation Date26 July 1988(35 years, 8 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Kendall
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(2 years, 11 months after company formation)
Appointment Duration10 years, 7 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address45 Highfield Road
Bourne End
Buckinghamshire
SL8 5BE
Secretary NameMrs Patricia Kendall
NationalityBritish
StatusResigned
Appointed30 June 1991(2 years, 11 months after company formation)
Appointment Duration6 years (resigned 01 July 1997)
RoleCompany Director
Correspondence AddressOakley 45 Highfield Road
Bourne End
Buckinghamshire
SL8 5BE
Secretary NameMrs Ann Christina Kendall
NationalityBritish
StatusResigned
Appointed27 July 1992(4 years after company formation)
Appointment Duration6 years, 6 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address5 Old Heatherdene Cottages
Common Road Great Kingshill
High Wycombe
Buckinghamshire
HP15 6EZ
Secretary NameMartin Norman Kendall
NationalityBritish
StatusResigned
Appointed01 February 1999(10 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 December 2000)
RoleCompany Director
Correspondence AddressMeadow Edge Crow Lane
Fringford
Bicester
Oxfordshire
OX6 9DY
Secretary NameNigel Ralph Sharland
NationalityBritish
StatusResigned
Appointed05 December 2000(12 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConcord House
Grenville Place
Mill Hill
London
NW7 3SA

Location

Registered AddressFirst Floor Offices
288 Hale Lane
Edgware
Middlesex
HA8 8NP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£202
Cash£367
Current Liabilities£5,070

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001Secretary resigned (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
9 July 2001Application for striking-off (1 page)
27 June 2001Return made up to 30/06/01; full list of members (6 pages)
14 February 2001Accounts for a small company made up to 31 July 2000 (6 pages)
11 December 2000Secretary resigned (1 page)
11 December 2000New secretary appointed (2 pages)
20 September 2000Return made up to 30/06/00; full list of members (6 pages)
5 May 2000Full accounts made up to 31 July 1999 (9 pages)
27 October 1999Return made up to 30/06/99; full list of members (6 pages)
27 October 1999Director's particulars changed (1 page)
30 July 1999Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
23 March 1999Secretary resigned (1 page)
23 March 1999New secretary appointed (2 pages)
18 November 1998Full accounts made up to 31 August 1998 (11 pages)
6 July 1998Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
29 April 1998Full accounts made up to 31 August 1997 (10 pages)
5 August 1997Return made up to 30/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 December 1996Full accounts made up to 31 August 1996 (10 pages)
7 July 1996Return made up to 30/06/96; full list of members
  • 363(287) ‐ Registered office changed on 07/07/96
(6 pages)
7 July 1996Registered office changed on 07/07/96 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP (1 page)
23 February 1996Full accounts made up to 31 August 1995 (9 pages)
29 August 1995Return made up to 30/06/95; no change of members (4 pages)