Kershire Limited

Company Name	Kershire Limited
Company Status	Dissolved
Company Number	02662615
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Kershire Contractors Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mark McGrath
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Warren Road Ickenham Uxbridge Middlesex UB10 8AA

Secretary Name	R V P A Services Limited (Corporation)
Status	Closed
Appointed	14 September 2006(14 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 26 March 2019)
Correspondence Address	171-173 Grays Inn Road London WC1X 8UE

Director Name	Anthony McGrath
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Tunnelling & Civil Engineer
Correspondence Address	31 Warren Road Ickenham Uxbridge Middlesex UB10 8AA

Secretary Name	Anthony McGrath
Nationality	Irish
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Tunnelling & Civil Engineering
Correspondence Address	31 Warren Road Ickenham Uxbridge Middlesex UB10 8AA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	171-173 Gray's Inn Road London WC1X 8UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

2 at £1	Mr Mark Anthony Mcgrath 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
9 October 2015	Change of name notice (1 page)
9 October 2015	Company name changed kershire contractors LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-10-06 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Secretary's details changed for R V P a Services Limited on 14 November 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 November 2008	Return made up to 13/11/08; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 April 2008	Return made up to 13/11/07; full list of members (3 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 May 2007	Return made up to 13/11/06; full list of members (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
7 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 January 2006	Return made up to 13/11/05; full list of members (3 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 November 2004	Return made up to 13/11/04; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 November 2003	Return made up to 13/11/03; full list of members (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2002	Return made up to 13/11/02; full list of members (7 pages)
18 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page)
23 November 1999	Return made up to 13/11/99; full list of members (6 pages)
13 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1999	Return made up to 13/11/98; full list of members (5 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 December 1996	Return made up to 13/11/96; no change of members (4 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Return made up to 13/11/95; full list of members (6 pages)

Kershire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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