Headcorn Engineering Limited

Company Name	Headcorn Engineering Limited
Company Status	Dissolved
Company Number	02714399
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Gillian Anne Kennedy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (closed 18 December 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Simonswood Sutton Road Langley Maidstone Kent ME17 3LZ

Director Name	Mr Nicholas Simon Kennedy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1999(6 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 18 December 2012)
Role	Printers Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Broom Hill Road Strood Rochester Kent ME2 3LE

Secretary Name	Gillian Anne Kennedy
Nationality	British
Status	Closed
Appointed	04 May 2004(11 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 December 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Simonswood Sutton Road Langley Maidstone Kent ME17 3LZ

Director Name	Mr Martin James Kennedy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 04 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simonswood Sutton Road Langley Maidstone Kent ME17 3LZ

Secretary Name	Francis Knight
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Knights Oak East Street, Hunton Maidstone Kent ME15 0RB

Director Name	Francis Knight
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Knights Oak East Street, Hunton Maidstone Kent ME15 0RB

Secretary Name	Mr David John Brown
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	Sadlers Cottage Cadmore End Common High Wycombe Bucks HP14 3PT

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Second Floor Cardiff House Tilling Road London NW2 1LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

50 at £1	Mr Nicholas Simon Kennedy 50.00% Ordinary
25 at £1	Gillian Anne Kennedy 25.00% Ordinary
25 at £1	M.j. Kennedy 25.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
23 August 2012	Application to strike the company off the register (3 pages)
23 August 2012	Application to strike the company off the register (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-28 (3 pages)
8 November 2011	Company name changed kenmart (printers' engineers) LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
29 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 100 (5 pages)
29 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 100 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 June 2010	Director's details changed for Mr Nicholas Simon Kennedy on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Gillian Anne Kennedy on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Nicholas Simon Kennedy on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Gillian Anne Kennedy on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Nicholas Simon Kennedy on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Gillian Anne Kennedy on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
4 June 2009	Return made up to 13/05/09; full list of members (4 pages)
4 June 2009	Return made up to 13/05/09; full list of members (4 pages)
12 September 2008	Return made up to 13/05/08; full list of members (4 pages)
12 September 2008	Return made up to 13/05/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 May 2007	Return made up to 13/05/07; full list of members (3 pages)
31 May 2007	Return made up to 13/05/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 May 2006	Return made up to 13/05/06; full list of members (3 pages)
18 May 2006	Return made up to 13/05/06; full list of members (3 pages)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 June 2005	Return made up to 13/05/05; full list of members (3 pages)
24 June 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05 (3 pages)
14 April 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
14 April 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
1 April 2005	Accounts made up to 31 July 2004 (3 pages)
1 April 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
5 July 2004	Ad 04/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2004	Return made up to 13/05/04; full list of members (7 pages)
5 July 2004	Return made up to 13/05/04; full list of members (7 pages)
5 July 2004	Ad 04/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
28 August 2003	Accounts for a dormant company made up to 31 July 2003 (3 pages)
28 August 2003	Accounts made up to 31 July 2003 (3 pages)
21 May 2003	Return made up to 13/05/03; full list of members (7 pages)
21 May 2003	Return made up to 13/05/03; full list of members (7 pages)
19 March 2003	Accounts made up to 31 July 2002 (2 pages)
19 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
30 May 2002	Return made up to 13/05/02; full list of members (7 pages)
30 May 2002	Return made up to 13/05/02; full list of members (7 pages)
15 May 2002	Accounts made up to 31 July 2001 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 June 2001	Return made up to 13/05/01; full list of members (7 pages)
15 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Accounts made up to 31 July 2000 (1 page)
29 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
1 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Return made up to 13/05/00; full list of members (7 pages)
4 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
4 April 2000	Accounts made up to 31 July 1999 (1 page)
18 May 1999	Return made up to 13/05/99; full list of members (8 pages)
18 May 1999	Return made up to 13/05/99; full list of members (8 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
22 February 1999	Accounts made up to 31 July 1998 (1 page)
22 February 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
20 May 1998	Return made up to 13/05/98; no change of members (5 pages)
20 May 1998	Return made up to 13/05/98; no change of members (5 pages)
4 March 1998	Accounts made up to 31 July 1997 (1 page)
4 March 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
8 June 1997	Return made up to 13/05/97; no change of members (5 pages)
8 June 1997	Return made up to 13/05/97; no change of members (5 pages)
7 April 1997	Accounts made up to 31 July 1996 (1 page)
7 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
17 May 1996	Return made up to 13/05/96; full list of members (7 pages)
17 May 1996	Return made up to 13/05/96; full list of members (7 pages)
24 March 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
24 March 1996	Accounts made up to 31 July 1995 (1 page)
17 May 1995	Return made up to 13/05/95; no change of members (5 pages)
17 May 1995	Return made up to 13/05/95; no change of members 363(287) ‐ Registered office changed on 17/05/95 (6 pages)
25 April 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Accounts made up to 31 July 1994 (1 page)
13 May 1992	Incorporation (9 pages)
13 May 1992	Incorporation (9 pages)

Headcorn Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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