Kendall Clark Limited

Company Name	Kendall Clark Limited
Company Status	Dissolved
Company Number	03735774
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Norman Triggs
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(4 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (closed 12 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY

Director Name	Mr Mark Charles Cornwell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(4 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (closed 12 January 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY

Secretary Name	Mr Richard Norman Triggs
Nationality	British
Status	Closed
Appointed	28 July 2003(4 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY

Director Name	Stephen Peter Kendall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Creative Director
Correspondence Address	15 Stonor Green Watlington Oxfordshire OX9 5PT

Secretary Name	Carole Harrison Forrest Murray
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Stonor Green Watlington Oxfordshire OX9 5PT

Director Name	Carole Harrison Forrest Murray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 2003)
Role	Office Administrator
Correspondence Address	15 Stonor Green Watlington Oxfordshire OX9 5PT

Director Name	Kathryn Mary Clark
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2003)
Role	Creative Director
Correspondence Address	Templecombe Farm Cottage Kentons Lane, Upper Culham Reading Berkshire RG10 8NU

Director Name	Raymond Arthur Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2003)
Role	Account Dir
Correspondence Address	63 Seymour Avenue Morden Surrey SM4 4RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hpsgroup.co.uk
Telephone	01628 894700
Telephone region	Maidenhead

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100k at £0.05	Hps Marketing Communications Limited 100.00% Ordinary A

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

26 October 2001	Delivered on: 27 October 2001 Satisfied on: 6 August 2003 Persons entitled: Marbles UK Limited Classification: Rent deposit deed Secured details: Â£4,375 plus all accrued interest due or to become due from the company to the chargee under the rent deposit deed. Particulars: Â£4,375 plus all accrued interest under the rent deposit deed. Fully Satisfied
16 March 2000	Delivered on: 25 March 2000 Satisfied on: 6 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 October 2001

Delivered on: 27 October 2001
Satisfied on: 6 August 2003
Persons entitled: Marbles UK Limited

Classification: Rent deposit deed
Secured details: Â£4,375 plus all accrued interest due or to become due from the company to the chargee under the rent deposit deed.
Particulars: Â£4,375 plus all accrued interest under the rent deposit deed.
Fully Satisfied

16 March 2000

Delivered on: 25 March 2000
Satisfied on: 6 August 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
26 July 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
29 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
19 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
2 June 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
11 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 (5 pages)
11 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 (5 pages)
22 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 April 2015	Secretary's details changed for Mr Richard Norman Triggs on 18 March 2015 (1 page)
30 April 2015	Director's details changed for Mr Richard Norman Triggs on 18 March 2015 (3 pages)
30 April 2015	Secretary's details changed for Mr Richard Norman Triggs on 18 March 2015 (1 page)
30 April 2015	Director's details changed for Mr Mark Cornwell on 18 March 2015 (3 pages)
30 April 2015	Director's details changed for Mr Mark Cornwell on 18 March 2015 (3 pages)
30 April 2015	Director's details changed for Mr Richard Norman Triggs on 18 March 2015 (3 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 (5 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 (5 pages)
5 January 2015	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 141 Wardour Street London W1F 0UT on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 141 Wardour Street London W1F 0UT on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 141 Wardour Street London W1F 0UT on 5 January 2015 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 5,000 (5 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 5,000 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
26 May 2011	Registered office address changed from Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY on 26 May 2011 (1 page)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
19 May 2009	Return made up to 18/03/09; full list of members (3 pages)
19 May 2009	Return made up to 18/03/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
30 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
4 July 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
4 July 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
25 June 2008	Return made up to 18/03/08; full list of members (4 pages)
25 June 2008	Director and secretary's change of particulars / richard triggs / 16/10/2007 (1 page)
25 June 2008	Director and secretary's change of particulars / richard triggs / 16/10/2007 (1 page)
25 June 2008	Return made up to 18/03/08; full list of members (4 pages)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
30 May 2007	Return made up to 18/03/07; full list of members (3 pages)
30 May 2007	Return made up to 18/03/07; full list of members (3 pages)
31 July 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
31 July 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
20 April 2006	Registered office changed on 20/04/06 from: park house park house business centre desbrough park road high wycombe buckinghamshire HP12 3DJ (1 page)
20 April 2006	Return made up to 18/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2006	Registered office changed on 20/04/06 from: park house park house business centre desbrough park road high wycombe buckinghamshire HP12 3DJ (1 page)
20 April 2006	Return made up to 18/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2005	Accounts for a dormant company made up to 31 October 2004 (11 pages)
4 August 2005	Accounts for a dormant company made up to 31 October 2004 (11 pages)
9 June 2005	Return made up to 18/03/05; full list of members (7 pages)
9 June 2005	Return made up to 18/03/05; full list of members (7 pages)
13 May 2005	Return made up to 18/03/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2005	Ad 28/07/03--------- £ si [email protected] (2 pages)
13 May 2005	Return made up to 18/03/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2005	Ad 28/07/03--------- Â£ si [email protected] (2 pages)
24 June 2004	Full accounts made up to 31 October 2003 (14 pages)
24 June 2004	Full accounts made up to 31 October 2003 (14 pages)
20 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2003	Full accounts made up to 31 May 2003 (10 pages)
22 September 2003	Full accounts made up to 31 May 2003 (10 pages)
26 August 2003	Accounting reference date shortened from 31/05/04 to 31/10/03 (1 page)
26 August 2003	Accounting reference date shortened from 31/05/04 to 31/10/03 (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2003	Auditor's resignation (1 page)
12 August 2003	Auditor's resignation (1 page)
12 August 2003	Declaration of assistance for shares acquisition (4 pages)
12 August 2003	Declaration of assistance for shares acquisition (4 pages)
12 August 2003	Ad 28/07/03--------- £ si [email protected]=105 £ ic 3950/4055 (2 pages)
12 August 2003	Ad 28/07/03--------- Â£ si [email protected]=105 Â£ ic 3950/4055 (2 pages)
11 August 2003	Auditor's resignation (1 page)
11 August 2003	Auditor's resignation (1 page)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 9 worton park worton witney oxfordshire OX29 4SX (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 9 worton park worton witney oxfordshire OX29 4SX (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Director resigned (1 page)
13 April 2003	Return made up to 18/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2003	Return made up to 18/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2002	Full accounts made up to 31 May 2002 (11 pages)
16 October 2002	Full accounts made up to 31 May 2002 (11 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2002	Return made up to 18/03/02; full list of members (7 pages)
22 March 2002	Return made up to 18/03/02; full list of members (7 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Full accounts made up to 31 May 2001 (11 pages)
11 October 2001	Full accounts made up to 31 May 2001 (11 pages)
13 July 2001	Ad 31/05/01--------- Â£ si [email protected]=3948 Â£ ic 2/3950 (2 pages)
13 July 2001	Ad 31/05/01--------- £ si [email protected]=3948 £ ic 2/3950 (2 pages)
13 June 2001	S-div 31/05/01 (1 page)
13 June 2001	Nc inc already adjusted 31/05/01 (1 page)
13 June 2001	Memorandum and Articles of Association (10 pages)
13 June 2001	Nc inc already adjusted 31/05/01 (1 page)
13 June 2001	S-div 31/05/01 (1 page)
13 June 2001	Memorandum and Articles of Association (10 pages)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (7 pages)
27 March 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (7 pages)
22 November 2000	Full accounts made up to 31 May 2000 (11 pages)
22 November 2000	Full accounts made up to 31 May 2000 (11 pages)
13 June 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
13 June 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
28 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
7 May 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
18 March 1999	Incorporation (16 pages)
18 March 1999	Incorporation (16 pages)