| Company Name | Kaines Thomas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081456 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 7 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | William Campbell-Jones |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Stockwell Park Crescent Stockwell London SW9 0DQ |
| Secretary Name | Dominic Paver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Stockwell Park Crescent London SW9 0DQ |
Location
| Registered Address | Higgison House 381-383 City Road London EC1V 1NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Campbell-jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 May 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 18 May 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 25 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 December 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 19 November 2008 | Appointment terminated secretary dominic paver (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 7 stockwell park crescent london SW9 0DQ (1 page) |
| 19 November 2008 | Appointment terminated secretary dominic paver (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 7 stockwell park crescent london SW9 0DQ (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 December 2007 | Return made up to 02/10/07; full list of members (5 pages) |
| 11 December 2007 | Return made up to 02/10/07; full list of members (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 January 2007 | Return made up to 02/10/06; full list of members (5 pages) |
| 16 January 2007 | Return made up to 02/10/06; full list of members (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 February 2005 | Return made up to 02/10/04; full list of members (5 pages) |
| 14 February 2005 | Return made up to 02/10/04; full list of members (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 9 December 2003 | Return made up to 02/10/03; full list of members (5 pages) |
| 9 December 2003 | Return made up to 02/10/03; full list of members (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 24 September 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 January 2002 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 8 January 2002 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 20 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 2 October 2000 | Incorporation (20 pages) |
| 2 October 2000 | Incorporation (20 pages) |