| Company Name | K. J Entry Communication Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391247 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 15 October 2015 (8 years, 6 months ago) |
| Previous Name | K.J. Entry Communication Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Weeks |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(2 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 15 October 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Upton Road Bexleyheath Kent DA6 8LY |
| Secretary Name | Kathleen Weeks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(2 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 15 October 2015) |
| Role | Company Director |
| Correspondence Address | 165 Upton Road Bexleyheath Kent DA6 8LY |
| Director Name | Kevin Rainsbury |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(2 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 November 2008) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 165 Upton Road Bexleyheath Kent DA6 8LY |
| Director Name | John Daniel Paterson |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 2009(7 years, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 02 November 2009) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | Mill House Priory Road Dartford Kent DA1 2BZ |
| Director Name | John Daniel Paterson |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 2009(7 years, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 02 November 2009) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | Mill House Priory Road Dartford Kent DA1 2BZ |
| Director Name | Initial Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 54-56 Lant Street London SE1 1QP |
| Secretary Name | Camco Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 54-56 Lant Street London SE1 1QP |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 66 at £1 | John Weeks 66.00% Ordinary |
|---|---|
| 34 at £1 | Kathleen Weeks 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,127 |
| Cash | £279,522 |
| Current Liabilities | £56,615 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 27 November 2014 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 257B Croydon Road Beckenham Kent BR3 3PS on 27 November 2014 (2 pages) |
| 26 November 2014 | Declaration of solvency (3 pages) |
| 26 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 17 September 2014 | Registered office address changed from Mill House Priory Road Dartford Kent DA7 2BZ to 237 Westcombe Hill Blackheath London SE3 7DW on 17 September 2014 (1 page) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 April 2014 | Termination of appointment of John Paterson as a director (1 page) |
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for John Weeks on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for John Weeks on 1 October 2009 (2 pages) |
| 30 March 2010 | Termination of appointment of John Paterson as a director (1 page) |
| 1 December 2009 | Appointment of John Daniel Paterson as a director (7 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 6 November 2008 | Appointment terminated director kevin rainsbury (1 page) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 March 2007 | Return made up to 02/03/07; full list of members (8 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 March 2006 | Return made up to 02/03/06; full list of members (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 March 2005 | Return made up to 11/03/05; full list of members (8 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 March 2004 | Return made up to 11/03/04; full list of members (8 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 April 2003 | Return made up to 11/03/03; full list of members (8 pages) |
| 25 March 2003 | Ad 11/03/02--------- £ si 3@1=3 £ ic 2/5 (3 pages) |
| 24 April 2002 | Company name changed K.J. entry communication systems LIMITED\certificate issued on 24/04/02 (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Ad 13/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 54-56 lant street, london, SE1 1QP (1 page) |
| 22 March 2002 | Director resigned (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Incorporation (15 pages) |