Company NameJ.Kendrick And Sons Limited
Company StatusDissolved
Company Number00502568
CategoryPrivate Limited Company
Incorporation Date20 December 1951 (68 years, 9 months ago)
Dissolution Date7 January 2014 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joseph Anthony Kendrick
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(39 years, 7 months after company formation)
Appointment Duration22 years, 5 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands Cottage Mill Road Stock
Ingatestone
Essex
CM4 9RU
Secretary NameMrs Susan Margaret Coxshall
NationalityBritish
StatusClosed
Appointed06 June 2006(54 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 07 January 2014)
RoleCompany Director
Correspondence Address4 Rope Crescent
Wistaston
Crewe
Cheshire
CW2 6GS
Director NameMr Peter Thomas Kendrick
Date of BirthMarch 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(39 years, 7 months after company formation)
Appointment Duration14 years, 11 months (resigned 29 June 2006)
RoleDirector/Company Secretary
Correspondence AddressWindmill Fields
111 Roman Road Mountnessing
Brentwood
CM15 0UD
Secretary NameMr Peter Thomas Kendrick
NationalityBritish
StatusResigned
Appointed31 July 1991(39 years, 7 months after company formation)
Appointment Duration14 years, 11 months (resigned 29 June 2006)
RoleCompany Director
Correspondence AddressWindmill Fields
111 Roman Road Mountnessing
Brentwood
CM15 0UD

Location

Registered Address2nd Floor, 163-164 Moulsham
Street, Chelmsford
Essex
CM2 0LD
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Shareholders

17.5k at £1Margaret Susan Coxshall & David Stephen Kendrick & Martin Peter Kendrick
50.00%
Ordinary
6.4k at £1Linda Ann Russell & Sally Barbara Russell & Sharon Jane Frith
18.29%
Ordinary
5.6k at £1Joseph Anthony Kendrick
15.86%
Ordinary
5.6k at £1Mrs Shirley Phyllis Kendrick
15.86%
Ordinary

Financials

Year2014
Net Worth£203,813
Cash£206,075
Current Liabilities£3,158

Accounts

Latest Accounts5 February 2013 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 February

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
9 September 2013Application to strike the company off the register (3 pages)
1 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 35,000
(5 pages)
2 May 2013Total exemption small company accounts made up to 5 February 2013 (6 pages)
2 May 2013Total exemption small company accounts made up to 5 February 2013 (6 pages)
7 August 2012Secretary's details changed for Mrs Susan Margaret Coxshall on 1 August 2012 (2 pages)
7 August 2012Secretary's details changed for Mrs Susan Margaret Coxshall on 1 August 2012 (2 pages)
2 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
16 March 2012Total exemption small company accounts made up to 5 February 2012 (6 pages)
16 March 2012Total exemption small company accounts made up to 5 February 2012 (6 pages)
9 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
7 June 2011Total exemption small company accounts made up to 5 February 2011 (7 pages)
7 June 2011Total exemption small company accounts made up to 5 February 2011 (7 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Mr Joseph Anthony Kendrick on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Mr Joseph Anthony Kendrick on 1 October 2009 (2 pages)
21 April 2010Total exemption small company accounts made up to 5 February 2010 (6 pages)
21 April 2010Total exemption small company accounts made up to 5 February 2010 (6 pages)
31 July 2009Return made up to 31/07/09; full list of members (5 pages)
24 July 2009Total exemption small company accounts made up to 5 February 2009 (6 pages)
24 July 2009Total exemption small company accounts made up to 5 February 2009 (6 pages)
31 July 2008Return made up to 31/07/08; full list of members (5 pages)
31 July 2008Location of register of members (1 page)
7 May 2008Total exemption small company accounts made up to 5 February 2008 (7 pages)
7 May 2008Total exemption small company accounts made up to 5 February 2008 (7 pages)
13 September 2007Registered office changed on 13/09/07 from: milstrete house 29 new street chelmsford essex CM1 1NT (1 page)
22 August 2007Return made up to 31/07/07; no change of members (6 pages)
31 May 2007Total exemption small company accounts made up to 5 February 2007 (8 pages)
31 May 2007Total exemption small company accounts made up to 5 February 2007 (8 pages)
8 December 2006Return made up to 31/07/06; full list of members; amend (8 pages)
21 September 2006Return made up to 31/07/06; full list of members (9 pages)
20 September 2006New secretary appointed (2 pages)
20 September 2006Secretary resigned;director resigned (1 page)
14 June 2006Total exemption small company accounts made up to 5 February 2006 (7 pages)
14 June 2006Total exemption small company accounts made up to 5 February 2006 (7 pages)
12 August 2005Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
29 July 2005Total exemption small company accounts made up to 5 February 2005 (7 pages)
29 July 2005Total exemption small company accounts made up to 5 February 2005 (7 pages)
10 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
4 May 2004Total exemption small company accounts made up to 5 February 2004 (7 pages)
4 May 2004Total exemption small company accounts made up to 5 February 2004 (7 pages)
4 December 2003Total exemption small company accounts made up to 5 February 2003 (7 pages)
4 December 2003Total exemption small company accounts made up to 5 February 2003 (7 pages)
7 August 2003Return made up to 31/07/03; full list of members (9 pages)
13 August 2002Return made up to 31/07/02; full list of members (9 pages)
23 April 2002Total exemption small company accounts made up to 5 February 2002 (6 pages)
23 April 2002Total exemption small company accounts made up to 5 February 2002 (6 pages)
17 August 2001Total exemption small company accounts made up to 5 February 2001 (6 pages)
17 August 2001Return made up to 31/07/01; full list of members (8 pages)
17 August 2001Total exemption small company accounts made up to 5 February 2001 (6 pages)
30 October 2000Accounts for a small company made up to 5 February 2000 (6 pages)
30 October 2000Accounts for a small company made up to 5 February 2000 (6 pages)
20 September 2000Return made up to 31/07/00; full list of members (9 pages)
21 November 1999Accounts for a small company made up to 5 February 1999 (5 pages)
21 November 1999Accounts for a small company made up to 5 February 1999 (5 pages)
13 September 1999Return made up to 31/07/99; no change of members (4 pages)
18 August 1998Accounts for a small company made up to 5 February 1998 (5 pages)
18 August 1998Return made up to 31/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 August 1998Accounts for a small company made up to 5 February 1998 (5 pages)
14 October 1997Accounts for a small company made up to 5 February 1997 (6 pages)
14 October 1997Accounts for a small company made up to 5 February 1997 (6 pages)
6 August 1997Return made up to 31/07/97; no change of members (4 pages)
26 June 1997Registered office changed on 26/06/97 from: 8 holgate court western road romford essex RM1 3JS (1 page)
23 September 1996Accounts for a small company made up to 5 February 1996 (6 pages)
23 September 1996Accounts for a small company made up to 5 February 1996 (6 pages)
13 August 1996Return made up to 31/07/96; no change of members (4 pages)
6 September 1995Return made up to 31/07/95; full list of members (6 pages)
16 August 1995Accounts for a small company made up to 5 February 1995 (7 pages)
16 August 1995Accounts for a small company made up to 5 February 1995 (7 pages)