Kendall McCarthy Ltd

Company Name	Kendall McCarthy Ltd
Company Status	Dissolved
Company Number	03264645
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Canna Kendall
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1996(same day as company formation)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 5 9 Belsize Grove London NW3 4UU

Secretary Name	Mr James McCarthy
Nationality	British
Status	Closed
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington Surrey KT9 2DT

Director Name	Mr James McCarthy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 October 2011)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington Surrey KT9 2DT

Secretary Name	Nicky Wilson
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	83 Charlotte Street London W1P 1LB

Director Name	Beverley Parker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	104a Wyndcliff Road Charlton London SE7 7LF

Director Name	Ms Jill Richards
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	32 Hill Top London NW11 6EE

Director Name	Victoria Sacker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	209a Camberwell Grove London SE5 8JU

Director Name	Lisa Jane Thomson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2004)
Role	Consultant
Correspondence Address	257 Derinton Road Tooting London SW17 8JD

Director Name	Marion Julie Harding
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2007)
Role	Company Director
Correspondence Address	43a Stapleton Road London SW7 8BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	James McCarthy Sunnyside Green Lane Chessington KT9 2DT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Company name changed canna kendall & co LTD.\certificate issued on 01/02/11 CONNOT ‐ (3 pages)
1 February 2011	Company name changed canna kendall & co LTD.\certificate issued on 01/02/11 CONNOT ‐ Change of name notice (3 pages)
7 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1,153 (6 pages)
7 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1,153 (6 pages)
19 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-09 (1 page)
19 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-09 (1 page)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 January 2010	Director's details changed for Canna Kendall on 14 November 2009 (2 pages)
8 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Canna Kendall on 14 November 2009 (2 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 November 2008	Return made up to 17/10/08; full list of members (4 pages)
11 November 2008	Return made up to 17/10/08; full list of members (4 pages)
30 April 2008	Company name changed kendall mccarthy LIMITED\certificate issued on 01/05/08 (2 pages)
30 April 2008	Company name changed kendall mccarthy LIMITED\certificate issued on 01/05/08 (2 pages)
18 April 2008	Company name changed canna kendall & co LTD.\certificate issued on 22/04/08 (2 pages)
18 April 2008	Company name changed canna kendall & co LTD.\certificate issued on 22/04/08 (2 pages)
30 January 2008	Return made up to 17/10/07; full list of members (8 pages)
30 January 2008	Return made up to 17/10/07; full list of members (8 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Return made up to 17/10/06; full list of members (8 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 January 2007	Return made up to 17/10/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (8 pages)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 October 2005	Return made up to 17/10/05; full list of members (8 pages)
20 October 2005	Return made up to 17/10/05; full list of members (8 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
17 December 2004	Return made up to 17/10/04; full list of members (8 pages)
17 December 2004	Return made up to 17/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 November 2003	Return made up to 17/10/03; full list of members (8 pages)
11 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/03 (8 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
30 May 2003	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 30/05/03 (8 pages)
30 May 2003	Return made up to 17/10/02; full list of members (8 pages)
16 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
19 September 2002	Return made up to 17/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 September 2002	Return made up to 17/10/01; full list of members (6 pages)
20 August 2002	Return made up to 17/10/00; full list of members (6 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Return made up to 17/10/00; full list of members (6 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 February 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
18 February 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
10 August 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 March 2000	Ad 14/03/00--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 March 2000	Ad 14/03/00--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
29 March 2000	Ad 14/03/00--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
29 March 2000	Recon 14/03/00 (1 page)
29 March 2000	Memorandum and Articles of Association (19 pages)
29 March 2000	Recon 14/03/00 (1 page)
29 March 2000	Memorandum and Articles of Association (19 pages)
29 March 2000	Ad 14/03/00--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
25 March 2000	Particulars of mortgage/charge (5 pages)
25 March 2000	Particulars of mortgage/charge (5 pages)
4 August 1999	Accounts made up to 30 June 1999 (2 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
8 July 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
15 January 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
15 January 1999	Accounts made up to 31 October 1997 (2 pages)
15 January 1999	Accounts made up to 31 October 1998 (2 pages)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Accounts for a dormant company made up to 31 October 1997 (2 pages)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1998	Return made up to 17/10/98; no change of members (4 pages)
30 November 1998	Return made up to 17/10/98; no change of members (4 pages)
22 January 1998	Return made up to 17/10/97; full list of members (6 pages)
22 January 1998	Return made up to 17/10/97; full list of members (6 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Secretary resigned (1 page)
17 October 1996	Incorporation (14 pages)

Kendall McCarthy Ltd

Business Activity

Directors

Location

Accounts

Filing History

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