Company NameJohn Kean Limited
Company StatusDissolved
Company Number02313345
CategoryPrivate Limited Company
Incorporation Date4 November 1988(35 years, 6 months ago)
Dissolution Date27 July 2004 (19 years, 9 months ago)
Previous NameAllday Lamps Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameJohn Kean
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(3 years after company formation)
Appointment Duration12 years, 8 months (closed 27 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Thackeray Manor
Manor Park Road
Sutton
Surrey
SM1 4AH
Secretary NameJohn (Junior) Kean
NationalityBritish
StatusClosed
Appointed04 November 1991(3 years after company formation)
Appointment Duration12 years, 8 months (closed 27 July 2004)
RoleCompany Director
Correspondence Address2 Yarbridge Close
Sutton
Surrey

Location

Registered AddressCtm Partnership Ltd
838 Wickham Road
Croydon
CR0 8ED
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London

Financials

Year2014
Turnover£283,636
Gross Profit£160,471
Net Worth£74,996
Cash£19,470
Current Liabilities£19,388

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryPartial Exemption
Accounts Year End31 March

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
29 December 2003Registered office changed on 29/12/03 from: 29 harcourt street london W1H 4HS (1 page)
8 July 2003Voluntary strike-off action has been suspended (1 page)
2 June 2003Application for striking-off (1 page)
21 January 2003Return made up to 04/11/02; full list of members (6 pages)
3 May 2002Company name changed allday lamps LIMITED\certificate issued on 03/05/02 (2 pages)
19 March 2002Return made up to 04/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
(6 pages)
13 December 2001Partial exemption accounts made up to 31 March 2001 (12 pages)
29 May 2001Full accounts made up to 31 March 2000 (12 pages)
2 March 2001Return made up to 04/11/00; full list of members (6 pages)
15 December 1999Full accounts made up to 31 March 1999 (12 pages)
10 December 1999Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
(6 pages)
12 March 1999Return made up to 04/11/98; no change of members (4 pages)
25 February 1999Full accounts made up to 31 March 1998 (11 pages)
30 January 1998Return made up to 04/11/97; no change of members (4 pages)
23 January 1998Full accounts made up to 31 March 1997 (11 pages)
28 January 1997Return made up to 04/11/96; full list of members (6 pages)
28 January 1997Full accounts made up to 31 March 1996 (10 pages)
29 November 1995Registered office changed on 29/11/95 from: c/o lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
28 November 1995Full accounts made up to 31 March 1995 (12 pages)
14 November 1995Return made up to 04/11/95; no change of members (4 pages)