Company NameKandahar Limited
Company StatusDissolved
Company Number05208060
CategoryPrivate Limited Company
Incorporation Date17 August 2004(19 years, 8 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)
Previous NameKandahar (Market Harborough) Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameAmanda Jane Hill
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2006(1 year, 7 months after company formation)
Appointment Duration7 years, 1 month (closed 07 May 2013)
RoleProperty Investment
Country of ResidenceUnited Kingdom
Correspondence Address60a Quinton Street
Earlsfield
London
SW18 3QS
Secretary NameMr Michael Creak
StatusClosed
Appointed29 August 2008(4 years after company formation)
Appointment Duration4 years, 8 months (closed 07 May 2013)
RoleCompany Director
Correspondence AddressWhitehaven New Park Road
Cranleigh
GU6 7HL
Director NameMr James Hall Dale
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2004(1 week, 1 day after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2007)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence AddressBradda Brae
Bradda East
Port Erin
Isle Of Man
IM9 6QB
Secretary NameMartin Francis McGann
NationalityBritish
StatusResigned
Appointed07 December 2005(1 year, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 August 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Circus Street
Greenwich
London
SE10 8SN
Director NameMartin Francis McGann
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 August 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Circus Street
Greenwich
London
SE10 8SN
Director NameMichael Peters Tyler
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(1 year, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 October 2009)
RoleChartered Surveyor
Correspondence Address99 Haydon Park Road
London
SW19 8JH
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed17 August 2004(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed17 August 2004(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered AddressNuffield House
41-46 Piccadilly
London
W1J 0DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013Application to strike the company off the register (3 pages)
15 January 2013Application to strike the company off the register (3 pages)
17 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 1
(4 pages)
17 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 1
(4 pages)
22 September 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
22 September 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
14 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
2 May 2011Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
29 October 2009Termination of appointment of Michael Tyler as a director (1 page)
29 October 2009Termination of appointment of Michael Tyler as a director (1 page)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 September 2009Return made up to 17/08/09; full list of members (3 pages)
14 September 2009Return made up to 17/08/09; full list of members (3 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008Accounts made up to 31 December 2007 (7 pages)
1 September 2008Return made up to 17/08/08; full list of members (4 pages)
1 September 2008Appointment Terminated Director and Secretary martin mcgann (1 page)
1 September 2008Appointment terminated director and secretary martin mcgann (1 page)
1 September 2008Secretary appointed michael creak (1 page)
1 September 2008Secretary appointed michael creak (1 page)
1 September 2008Return made up to 17/08/08; full list of members (4 pages)
14 January 2008Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
14 November 2007Accounts made up to 31 December 2006 (7 pages)
14 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 August 2007Registered office changed on 29/08/07 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page)
29 August 2007Return made up to 17/08/07; full list of members (3 pages)
29 August 2007Registered office changed on 29/08/07 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page)
29 August 2007Return made up to 17/08/07; full list of members (3 pages)
12 March 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 March 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 September 2006Return made up to 17/08/06; full list of members (2 pages)
14 September 2006Return made up to 17/08/06; full list of members (2 pages)
6 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
6 September 2006Accounts made up to 31 March 2006 (1 page)
24 March 2006New director appointed (3 pages)
24 March 2006New director appointed (3 pages)
24 March 2006New director appointed (3 pages)
24 March 2006New director appointed (7 pages)
24 March 2006New director appointed (7 pages)
24 March 2006New director appointed (3 pages)
14 December 2005Company name changed kandahar (market harborough) lim ited\certificate issued on 14/12/05 (2 pages)
14 December 2005Company name changed kandahar (market harborough) lim ited\certificate issued on 14/12/05 (2 pages)
8 December 2005New secretary appointed (1 page)
8 December 2005Secretary resigned (1 page)
8 December 2005New secretary appointed (1 page)
8 December 2005Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG (1 page)
8 December 2005Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG (1 page)
8 December 2005Secretary resigned (1 page)
7 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 November 2005Accounts made up to 31 March 2005 (2 pages)
18 August 2005Return made up to 17/08/05; full list of members (2 pages)
18 August 2005Return made up to 17/08/05; full list of members (2 pages)
28 February 2005Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
28 February 2005Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
15 September 2004Director resigned (1 page)
15 September 2004Director resigned (1 page)
1 September 2004New director appointed (3 pages)
1 September 2004New director appointed (3 pages)
17 August 2004Incorporation (15 pages)
17 August 2004Incorporation (15 pages)