| Company Name | Kendall Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06812136 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Howard Stanley Kendall |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Green Street Green Crockham Hill Orpington Kent BR6 6BG |
| Director Name | Ruth Joyce Kendall |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Green Street Green Crockham Hill Orpington Kent BR6 6BG |
| Secretary Name | Ruth Joyce Kendall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Green Street Green Orpington Kent BR6 6BG |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Howard Stanley Kendall 50.00% Ordinary |
|---|---|
| 50 at £1 | Ruth Joyce Kendall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,174 |
| Cash | £33 |
| Current Liabilities | £12,619 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2016 | Application to strike the company off the register (3 pages) |
| 2 December 2016 | Application to strike the company off the register (3 pages) |
| 12 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Secretary's details changed for Ruth Joyce Kendall on 6 January 2010 (1 page) |
| 24 February 2010 | Director's details changed for Howard Stanley Kendall on 6 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Howard Stanley Kendall on 6 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Ruth Joyce Kendall on 6 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Howard Stanley Kendall on 6 January 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Ruth Joyce Kendall on 6 January 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Ruth Joyce Kendall on 6 January 2010 (1 page) |
| 24 February 2010 | Director's details changed for Ruth Joyce Kendall on 6 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Ruth Joyce Kendall on 6 January 2010 (2 pages) |
| 16 April 2009 | Director appointed howard stanley kendall (2 pages) |
| 16 April 2009 | Ad 06/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 16 April 2009 | Ad 06/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 16 April 2009 | Director appointed howard stanley kendall (2 pages) |
| 16 April 2009 | Director and secretary appointed ruth joyce kendall (2 pages) |
| 16 April 2009 | Director and secretary appointed ruth joyce kendall (2 pages) |
| 9 February 2009 | Appointment terminated director laurence adams (1 page) |
| 9 February 2009 | Appointment terminated director laurence adams (1 page) |
| 6 February 2009 | Incorporation (14 pages) |
| 6 February 2009 | Incorporation (14 pages) |