| Company Name | R S Kennedy & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673145 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1998(25 years, 5 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Inhoco 845 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Vincent Carolan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 9 months (closed 23 September 2014) |
| Role | Civil Engineer |
| Correspondence Address | 272 Leigh Road Worsley Manchester M28 1LF |
| Secretary Name | Mr Richard William Kirkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 9 months (closed 23 September 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Redwood Close Woolston Warrington Cheshire WA1 4EH |
| Director Name | Ian Michael Grice |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 23 September 2014) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Heronshaw Oldbury Lane Ightham Kent TN15 9DE |
| Director Name | Mr Andrew Philip Jackson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sparvells Eversley Hook Hampshire RG27 0QG |
| Secretary Name | Mr Garry James Forster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE |
| Director Name | Sarah Elizabeth Atkinson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 August 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Milverton Drive Bramhall Stockport Cheshire SK7 1EY |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Contact
| Telephone | 0161 8487666 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 29 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Restoration by order of the court (3 pages) |
| 19 December 2013 | Restoration by order of the court (3 pages) |
| 16 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 3 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Accounts for a dormant company made up to 29 October 2000 (4 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 29 October 2000 (4 pages) |
| 10 April 2001 | New director appointed (4 pages) |
| 10 April 2001 | New director appointed (4 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 78 ashley road hale altrincham cheshire WA14 2UN (1 page) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 78 ashley road hale altrincham cheshire WA14 2UN (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 28 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 17 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
| 27 January 1999 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
| 8 December 1998 | Company name changed inhoco 845 LIMITED\certificate issued on 08/12/98 (2 pages) |
| 8 December 1998 | Company name changed inhoco 845 LIMITED\certificate issued on 08/12/98 (2 pages) |
| 24 November 1998 | Incorporation (21 pages) |
| 24 November 1998 | Incorporation (21 pages) |