| Company Name | Kendall Freeman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04718654 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years, 1 month ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Richard Kendall |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 May 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Fetter Lane London EC4A 1JB |
| Director Name | Mr Nicholas Christopher Alwyn Bolter |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2014(11 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 12 May 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Dashwood 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr David Alfred John Ramm |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2011(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 September 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dashwood 69 Old Broad Street London EC2M 1QS |
| Director Name | Fetter Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 1 Fetter Lane London EC4A 1JB |
| Secretary Name | Fetter Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 1 Fetter Lane London EC4A 1JB |
Location
| Registered Address | Dashwood 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Laurence Mark Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2015 | Application to strike the company off the register (3 pages) |
| 11 September 2014 | Appointment of Nicholas Christopher Alwyn Bolter as a director on 5 September 2014 (3 pages) |
| 11 September 2014 | Termination of appointment of David Alfred John Ramm as a director on 5 September 2014 (2 pages) |
| 11 September 2014 | Appointment of Nicholas Christopher Alwyn Bolter as a director on 5 September 2014 (3 pages) |
| 11 September 2014 | Appointment of Nicholas Christopher Alwyn Bolter as a director on 5 September 2014 (3 pages) |
| 11 September 2014 | Termination of appointment of David Alfred John Ramm as a director on 5 September 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of David Alfred John Ramm as a director on 5 September 2014 (2 pages) |
| 21 August 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 21 August 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 17 April 2014 | Annual return made up to 1 April 2014 Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 1 April 2014 Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 1 April 2014 Statement of capital on 2014-04-17
|
| 13 June 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 13 June 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 18 April 2013 | Annual return made up to 1 April 2013 (14 pages) |
| 18 April 2013 | Annual return made up to 1 April 2013 (14 pages) |
| 18 April 2013 | Annual return made up to 1 April 2013 (14 pages) |
| 18 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 18 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
| 16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
| 16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 16 May 2011 | Termination of appointment of Fetter Secretaries Limited as a secretary (2 pages) |
| 16 May 2011 | Termination of appointment of Fetter Incorporations Limited as a director (2 pages) |
| 16 May 2011 | Appointment of David Alfred John Ramm as a director (3 pages) |
| 16 May 2011 | Termination of appointment of Fetter Incorporations Limited as a director (2 pages) |
| 16 May 2011 | Appointment of David Alfred John Ramm as a director (3 pages) |
| 16 May 2011 | Termination of appointment of Fetter Secretaries Limited as a secretary (2 pages) |
| 13 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (14 pages) |
| 13 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (14 pages) |
| 13 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (14 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 7 June 2010 | Registered office address changed from 1 Fetter Lane London EC4A 1JB on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 1 Fetter Lane London EC4A 1JB on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 1 Fetter Lane London EC4A 1JB on 7 June 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Secretary's details changed for Fetter Secretaries Limited on 1 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Fetter Incorporations Limited on 1 January 2010 (1 page) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Secretary's details changed for Fetter Secretaries Limited on 1 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Fetter Incorporations Limited on 1 January 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Fetter Secretaries Limited on 1 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Fetter Incorporations Limited on 1 January 2010 (1 page) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Appointment of David Kendall as a director (3 pages) |
| 1 February 2010 | Appointment of David Kendall as a director (3 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Resolutions
|
| 1 October 2009 | Resolutions
|
| 30 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 29 April 2009 | Secretary's change of particulars / fetter secretaries LIMITED / 31/03/2009 (1 page) |
| 29 April 2009 | Director's change of particulars / fetter incorporations LIMITED / 31/03/2009 (1 page) |
| 29 April 2009 | Secretary's change of particulars / fetter secretaries LIMITED / 31/03/2009 (1 page) |
| 29 April 2009 | Director's change of particulars / fetter incorporations LIMITED / 31/03/2009 (1 page) |
| 27 December 2008 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 27 December 2008 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 11 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 11 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 25 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 15 June 2007 | Return made up to 01/04/07; no change of members
|
| 15 June 2007 | Return made up to 01/04/07; no change of members
|
| 11 December 2006 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 11 December 2006 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 43 fetter lane london EC4A 1JU (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 43 fetter lane london EC4A 1JU (1 page) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 5 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 5 February 2005 | Resolutions
|
| 5 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 5 February 2005 | Resolutions
|
| 5 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 27 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 1 April 2003 | Incorporation (24 pages) |
| 1 April 2003 | Incorporation (24 pages) |