Company NameKandahar (Great Malvern) Limited
Company StatusDissolved
Company Number05548825
CategoryPrivate Limited Company
Incorporation Date30 August 2005(18 years, 7 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAmanda Jane Hill
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2006(9 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (closed 07 May 2013)
RoleProperty Investment
Country of ResidenceUnited Kingdom
Correspondence Address60a Quinton Street
Earlsfield
London
SW18 3QS
Secretary NameMr Michael Creak
StatusClosed
Appointed01 September 2008(3 years after company formation)
Appointment Duration4 years, 8 months (closed 07 May 2013)
RoleAccountant
Correspondence AddressWhitehaven New Park Road
Cranleigh
GU6 7HL
Director NameMr James Hall Dale
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressBradda Brae
Bradda East
Port Erin
Isle Of Man
IM9 6QB
Secretary NameAmanda Jane Hill
NationalityBritish
StatusResigned
Appointed30 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60a Quinton Street
Earlsfield
London
SW18 3QS
Secretary NameMartin Francis McGann
NationalityBritish
StatusResigned
Appointed28 February 2006(6 months after company formation)
Appointment Duration2 years, 6 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(6 months, 3 weeks 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
Appointed14 June 2006(9 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 22 October 2009)
RoleChartered Surveyor
Correspondence Address99 Haydon Park Road
London
SW19 8JH

Contact

Websitekandahar.co.uk
Telephone020 75341551
Telephone regionLondon

Location

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

Shareholders

1 at £1Kandahar Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£300,000
Net Worth-£1,621,000
Current Liabilities£5,811,000

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
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 30 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 30 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 30 August 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 30 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 2010Full accounts made up to 31 December 2009 (14 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
7 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 30 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)
14 September 2009Return made up to 30/08/09; full list of members (3 pages)
14 September 2009Return made up to 30/08/09; full list of members (3 pages)
13 September 2009Full accounts made up to 31 December 2008 (15 pages)
13 September 2009Full accounts made up to 31 December 2008 (15 pages)
6 June 2009Full accounts made up to 31 December 2007 (16 pages)
6 June 2009Full accounts made up to 31 December 2007 (16 pages)
8 September 2008Secretary appointed mr michael creak (1 page)
8 September 2008Secretary appointed mr michael creak (1 page)
1 September 2008Appointment Terminated Secretary martin mcgann (1 page)
1 September 2008Appointment terminated secretary martin mcgann (1 page)
1 September 2008Return made up to 30/08/08; full list of members (3 pages)
1 September 2008Appointment terminated director martin mcgann (1 page)
1 September 2008Appointment Terminated Director martin mcgann (1 page)
1 September 2008Return made up to 30/08/08; full list of members (3 pages)
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 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)
31 October 2007Full accounts made up to 31 December 2006 (15 pages)
31 October 2007Full accounts made up to 31 December 2006 (15 pages)
11 September 2007Return made up to 30/08/07; full list of members (2 pages)
11 September 2007Return made up to 30/08/07; full list of members (2 pages)
24 July 2007Particulars of mortgage/charge (25 pages)
24 July 2007Particulars of mortgage/charge (25 pages)
13 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
13 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 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)
23 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
25 September 2006Location of register of members (1 page)
25 September 2006Return made up to 30/08/06; full list of members (3 pages)
25 September 2006Location of register of members (1 page)
25 September 2006Return made up to 30/08/06; full list of members (3 pages)
23 June 2006New director appointed (3 pages)
23 June 2006New director appointed (3 pages)
19 June 2006New director appointed (3 pages)
19 June 2006New director appointed (3 pages)
4 May 2006Registered office changed on 04/05/06 from: 14 all saints street stamford lincolnshire PE9 2PA (1 page)
4 May 2006Registered office changed on 04/05/06 from: 14 all saints street stamford lincolnshire PE9 2PA (1 page)
10 April 2006New director appointed (7 pages)
10 April 2006New director appointed (7 pages)
21 March 2006Secretary resigned (1 page)
21 March 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (1 page)
21 March 2006New secretary appointed (1 page)
13 October 2005Particulars of mortgage/charge (3 pages)
13 October 2005Particulars of mortgage/charge (6 pages)
13 October 2005Particulars of mortgage/charge (3 pages)
13 October 2005Particulars of mortgage/charge (6 pages)
13 October 2005Particulars of mortgage/charge (4 pages)
13 October 2005Particulars of mortgage/charge (4 pages)
22 September 2005Location of register of directors' interests (1 page)
22 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2005Location of register of directors' interests (1 page)
22 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 2005Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
15 September 2005Location of register of members (non legible) (1 page)
15 September 2005Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
15 September 2005Location of register of members (non legible) (1 page)
30 August 2005Incorporation (30 pages)
30 August 2005Incorporation (30 pages)