| Company Name | Kettlefinder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08548760 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Name | Kettlefinder.com Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Samuel William Andrew Rutherford |
|---|---|
| Date of Birth | July 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2016(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Charlton Avenue Hersham Walton-On-Thames Surrey KT12 5LE |
| Director Name | Lawrence Jaacques Byron-Sinclair |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
| Director Name | Mr Ian David Gough-Williams |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Dealer In Media Equipment |
| Country of Residence | England |
| Correspondence Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
Contact
| Website | www.kettlefinder.com |
|---|---|
| Telephone | 07 776095874 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Paul Rutherford 33.33% Ordinary |
|---|---|
| 1 at £1 | Ian David Gough-williams 33.33% Ordinary |
| 1 at £1 | Lawrence Jaacques Byron-sinclair 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182 |
| Cash | £748 |
| Current Liabilities | £1,680 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2017 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Resolutions
|
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 5 August 2016 | Statement of capital following an allotment of shares on 5 August 2016
|
| 5 August 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 4 August 2016 | Termination of appointment of Ian David Gough-Williams as a director on 4 August 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Lawrence Jaacques Byron-Sinclair as a director on 4 August 2016 (1 page) |
| 4 August 2016 | Appointment of Mr Samuel William Andrew Rutherford as a director on 4 August 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 17 August 2015 | Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA to 2 Clarendon Road Ashford Middlesex TW15 2QE on 17 August 2015 (1 page) |
| 17 August 2015 | Director's details changed for Lawrence Jaacques Byron-Sinclair on 7 October 2014 (2 pages) |
| 17 August 2015 | Director's details changed for Ian David Gough-Williams on 7 October 2014 (2 pages) |
| 17 August 2015 | Director's details changed for Ian David Gough-Williams on 7 October 2014 (2 pages) |
| 17 August 2015 | Director's details changed for Lawrence Jaacques Byron-Sinclair on 7 October 2014 (2 pages) |
| 17 August 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 February 2015 | Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to Forest Lodge Forest Road Pyrford Surrey GU22 8NA on 26 February 2015 (1 page) |
| 13 February 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 26 November 2014 | Company name changed kettlefinder.com LIMITED\certificate issued on 26/11/14
|
| 17 November 2014 | Resolutions
|
| 10 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 30 May 2013 | Incorporation (22 pages) |