Kennedy & Donkin (Asia) Limited

Company Name	Kennedy & Donkin (Asia) Limited
Company Status	Dissolved
Company Number	04091710
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Grant Wilton Smallhorn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	19 April 2006(5 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 05 September 2017)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	164a Princes Street Putney New South Wales Nsw 2112 Australia

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(16 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 05 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	John Francis Tilston
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2002)
Role	Accountant
Correspondence Address	Apt 1a Richery Garden 19 Tung Shan Terrace Hong Kong Foreign

Director Name	Richard Allen Schrader
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2000(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 26 November 2003)
Role	Financial Executive
Correspondence Address	718 Woodland Avenue Westfield New Jersey 07090 United States

Director Name	Keith Jan Hawksworth
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 19 April 2007)
Role	Engineer
Correspondence Address	Eaton House 100 Blue Pool Road Hong Kong Foreign

Director Name	Michael Lawrence Davis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 week, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2005)
Role	Engineering Consultancy
Correspondence Address	Hs 80, Tso Wo Hang Sai Kung Hong Kong Foreign

Director Name	Kevin John Curran
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2000(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 19 April 2006)
Role	Attorney
Correspondence Address	15 Minkel Road Ossining New York 10562 United States

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 week, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Anthony John Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2003)
Role	Chartered Engineer & Business
Correspondence Address	15 Knights Crescent Clyst Heath Exeter Devon EX2 7TG

Director Name	Mr Gregory Richard Ayres
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Director Name	Stanley John Embleton Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(4 years, 1 month after company formation)
Appointment Duration	1 day (resigned 23 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Dr Tak Wo Lun
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2007(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1a Block 4 Cavendish Heights 33 Perkins Road Jardines Lookout Foreign

Director Name	Mr Richard James Proctor
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Secretary Name	Mr Richard James Proctor
Status	Resigned
Appointed	07 January 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	31 October 2013(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(15 years, 9 months after company formation)
Appointment Duration	7 months (resigned 02 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 2261899
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Parsons Brinckerhoff International Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
19 June 2017	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017 (1 page)
13 June 2017	Application to strike the company off the register (3 pages)
13 June 2017	Application to strike the company off the register (3 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
11 November 2015	Resignation of an auditor (2 pages)
11 November 2015	Resignation of an auditor (2 pages)
4 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
2 December 2013	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a director (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a director (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
29 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
3 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Full accounts made up to 31 December 2010 (15 pages)
28 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Termination of appointment of Tak Lun as a director (1 page)
10 November 2010	Termination of appointment of Tak Lun as a director (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
31 August 2010	Auditor's resignation (1 page)
31 August 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
12 April 2010	Full accounts made up to 31 October 2009 (13 pages)
12 April 2010	Full accounts made up to 31 October 2009 (13 pages)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
18 January 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
11 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Gregory Richard Ayres on 17 October 2009 (2 pages)
10 November 2009	Director's details changed for Grant Wilton Smallhorn on 17 October 2009 (2 pages)
10 November 2009	Director's details changed for Dr Tak Wo Lun on 17 October 2009 (2 pages)
10 November 2009	Director's details changed for Gregory Richard Ayres on 17 October 2009 (2 pages)
10 November 2009	Director's details changed for Dr Tak Wo Lun on 17 October 2009 (2 pages)
10 November 2009	Director's details changed for Grant Wilton Smallhorn on 17 October 2009 (2 pages)
4 March 2009	Full accounts made up to 24 October 2008 (12 pages)
4 March 2009	Full accounts made up to 24 October 2008 (12 pages)
28 October 2008	Return made up to 17/10/08; full list of members (4 pages)
28 October 2008	Return made up to 17/10/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 24 October 2007 (12 pages)
31 July 2008	Full accounts made up to 24 October 2007 (12 pages)
29 October 2007	Return made up to 17/10/07; full list of members (2 pages)
29 October 2007	Return made up to 17/10/07; full list of members (2 pages)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
12 February 2007	Full accounts made up to 24 October 2006 (13 pages)
12 February 2007	Full accounts made up to 24 October 2006 (13 pages)
24 October 2006	Return made up to 17/10/06; full list of members (2 pages)
24 October 2006	Return made up to 17/10/06; full list of members (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
25 April 2006	Full accounts made up to 24 October 2005 (12 pages)
25 April 2006	Full accounts made up to 24 October 2005 (12 pages)
18 October 2005	Return made up to 17/10/05; full list of members (3 pages)
18 October 2005	Return made up to 17/10/05; full list of members (3 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
15 September 2005	Full accounts made up to 24 October 2004 (11 pages)
15 September 2005	Full accounts made up to 24 October 2004 (11 pages)
24 August 2005	Delivery ext'd 3 mth 24/10/04 (1 page)
24 August 2005	Delivery ext'd 3 mth 24/10/04 (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
29 November 2004	Full accounts made up to 24 October 2003 (11 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Full accounts made up to 24 October 2003 (11 pages)
10 November 2004	Return made up to 17/10/04; full list of members (8 pages)
10 November 2004	Return made up to 17/10/04; full list of members (8 pages)
19 July 2004	Delivery ext'd 3 mth 24/10/03 (1 page)
19 July 2004	Delivery ext'd 3 mth 24/10/03 (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
26 November 2003	Full accounts made up to 24 October 2002 (12 pages)
26 November 2003	Full accounts made up to 24 October 2002 (12 pages)
20 November 2003	Return made up to 17/10/03; full list of members (8 pages)
20 November 2003	Return made up to 17/10/03; full list of members (8 pages)
22 July 2003	Delivery ext'd 3 mth 24/10/02 (1 page)
22 July 2003	Delivery ext'd 3 mth 24/10/02 (1 page)
29 April 2003	Full accounts made up to 24 October 2001 (12 pages)
29 April 2003	Full accounts made up to 24 October 2001 (12 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
13 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Return made up to 17/10/02; full list of members (8 pages)
4 November 2002	Return made up to 17/10/02; full list of members (8 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
2 August 2002	Delivery ext'd 3 mth 24/10/01 (1 page)
2 August 2002	Delivery ext'd 3 mth 24/10/01 (1 page)
6 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (8 pages)
6 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (8 pages)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
23 October 2000	New secretary appointed (2 pages)
17 October 2000	Incorporation (12 pages)
17 October 2000	Incorporation (12 pages)

Kennedy & Donkin (Asia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London