| Company Name | Kennedy & Pearse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473519 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
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 | Eva Agathangelou |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 19 March 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 September 2004) |
| Role | Secretary |
| Country of Residence | Cyprus |
| Correspondence Address | 229 Arch Makarios 111 Ave Meliza Court 4th Floor Limassol 3105 |
| Director Name | Stelios Savvides |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 19 March 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 September 2004) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 229 Arch Makarios 111 Ave Meliza Court 4th Floor Limassol 3105 |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 September 2004) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Degas Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Degas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
Location
| Registered Address | 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,956 |
| Cash | £497 |
| Current Liabilities | £4,551 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2004 | Application for striking-off (1 page) |
| 12 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 4TH floor 28 kingsway london WC2B 3JR (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 15 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 17 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Resolutions
|
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 18 April 1998 | Ad 19/03/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 April 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | Director resigned (1 page) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | New director appointed (3 pages) |
| 28 November 1997 | Incorporation (11 pages) |