| Company Name | Kennedy And Tait Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04243924 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2001(22 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Prediction Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Gavin Kennedy |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Caiyside Edinburgh EH10 7HR Scotland |
| Director Name | John Ian Tait |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (closed 13 August 2008) |
| Role | Consultant |
| Correspondence Address | School House Westerham Road Limpsfield RH8 0EA |
| Secretary Name | John Ian Tait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years (closed 13 August 2008) |
| Role | Consultant |
| Correspondence Address | School House Westerham Road Limpsfield RH8 0EA |
| Director Name | John Pearce |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 09 August 2002) |
| Role | Company Director |
| Correspondence Address | Rackneath Grange Rackheath Norwich Norfolk NR13 6NF |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Maddison House 226 High Street Croydon CR9 1DF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2008 | Application for striking-off (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 July 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 306 high street croydon CR0 1NG (1 page) |
| 1 August 2006 | Return made up to 29/06/06; full list of members
|
| 9 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 26 July 2005 | Return made up to 29/06/05; full list of members
|
| 7 September 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 21 June 2004 | Return made up to 29/06/04; full list of members
|
| 12 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 25 February 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 306 high street croydon CR0 2UT (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 25 April 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 13 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Ad 18/07/01--------- £ si 699@1=699 £ ic 1/700 (2 pages) |
| 2 August 2001 | Ad 18/07/01--------- £ si 300@1=300 £ ic 700/1000 (2 pages) |
| 2 August 2001 | Resolutions
|
| 29 June 2001 | Incorporation (10 pages) |