| Company Name | Wilson, Brydon & Kennedy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05531095 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
| Previous Name | QTEL Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Anthony Frederick Hulton |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 27 October 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 300 Vauxhall Bridge Road London SW1V 1AA |
| Director Name | McLaren Coform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 5 Old School House The Lanterns Bridge Lane London SW11 3AD |
| Secretary Name | McLaren Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Secretary Name | McLarens Co Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 September 2015) |
| Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
Location
| Registered Address | 300 Vauxhall Bridge Road London SW1V 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Anthony Frederick Hulton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,172 |
| Current Liabilities | £9,172 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2020 | Application to strike the company off the register (1 page) |
| 28 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 27 December 2019 | Amended micro company accounts made up to 31 December 2018 (4 pages) |
| 7 October 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Notification of Anthony Frederick Hulton as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 12 September 2017 | Notification of Anthony Frederick Hulton as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
| 11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
| 18 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2015 | Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to 300 Vauxhall Bridge Road London SW1V 1AA on 30 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Mclarens Co Sec Ltd as a secretary on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to 300 Vauxhall Bridge Road London SW1V 1AA on 30 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Mclarens Co Sec Ltd as a secretary on 30 September 2015 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 August 2013 | Director's details changed for Anthony Frederick Hulton on 1 January 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Secretary's details changed for Mclarens Co Sec.Limited on 8 August 2013 (1 page) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Secretary's details changed for Mclarens Co Sec.Limited on 8 August 2013 (1 page) |
| 8 August 2013 | Secretary's details changed for Mclarens Co Sec.Limited on 8 August 2013 (1 page) |
| 8 August 2013 | Director's details changed for Anthony Frederick Hulton on 1 January 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 7 August 2013 | Secretary's details changed for Bmas Limited on 22 May 2013 (1 page) |
| 7 August 2013 | Secretary's details changed for Bmas Limited on 22 May 2013 (1 page) |
| 10 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 August 2011 | Secretary's details changed for Bmas Limited on 1 September 2010 (2 pages) |
| 9 August 2011 | Secretary's details changed for Bmas Limited on 1 September 2010 (2 pages) |
| 9 August 2011 | Secretary's details changed for Bmas Limited on 1 September 2010 (2 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 (1 page) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Anthony Frederick Hulton on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Anthony Frederick Hulton on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Anthony Frederick Hulton on 1 October 2009 (2 pages) |
| 10 September 2009 | Director appointed anthony frederick hulton (1 page) |
| 10 September 2009 | Appointment terminated director mclaren coform LIMITED (1 page) |
| 10 September 2009 | Appointment terminated director mclaren coform LIMITED (1 page) |
| 10 September 2009 | Director appointed anthony frederick hulton (1 page) |
| 8 September 2009 | Company name changed qtel engineering LIMITED\certificate issued on 09/09/09 (2 pages) |
| 8 September 2009 | Company name changed qtel engineering LIMITED\certificate issued on 09/09/09 (2 pages) |
| 12 August 2009 | Location of register of members (1 page) |
| 12 August 2009 | Location of debenture register (1 page) |
| 12 August 2009 | Location of debenture register (1 page) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD (1 page) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 12 August 2009 | Location of register of members (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD (1 page) |
| 11 August 2009 | Secretary's change of particulars / bmas LIMITED / 25/03/2009 (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 August 2009 | Director's change of particulars / mclaren coform LIMITED / 25/03/2009 (1 page) |
| 11 August 2009 | Director's change of particulars / mclaren coform LIMITED / 25/03/2009 (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 August 2009 | Secretary's change of particulars / bmas LIMITED / 25/03/2009 (1 page) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 July 2008 | Appointment terminated secretary mclaren cosec LIMITED (1 page) |
| 15 July 2008 | Secretary appointed bmas LIMITED (1 page) |
| 15 July 2008 | Secretary appointed bmas LIMITED (1 page) |
| 15 July 2008 | Appointment terminated secretary mclaren cosec LIMITED (1 page) |
| 24 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 20 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 20 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 20 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 8 August 2005 | Incorporation (17 pages) |
| 8 August 2005 | Incorporation (17 pages) |