| Company Name | J.Kendrick And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00502568 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1951(71 years, 9 months ago) |
| Dissolution Date | 7 January 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Anthony Kendrick |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(39 years, 7 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Cottage Mill Road Stock Ingatestone Essex CM4 9RU |
| Secretary Name | Mrs Susan Margaret Coxshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(54 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 4 Rope Crescent Wistaston Crewe Cheshire CW2 6GS |
| Director Name | Mr Peter Thomas Kendrick |
|---|---|
| Date of Birth | March 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(39 years, 7 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 29 June 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | Windmill Fields 111 Roman Road Mountnessing Brentwood CM15 0UD |
| Secretary Name | Mr Peter Thomas Kendrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(39 years, 7 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 29 June 2006) |
| Role | Company Director |
| Correspondence Address | Windmill Fields 111 Roman Road Mountnessing Brentwood CM15 0UD |
Location
| Registered Address | 2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 17.5k at £1 | Margaret Susan Coxshall & David Stephen Kendrick & Martin Peter Kendrick 50.00% Ordinary |
|---|---|
| 6.4k at £1 | Linda Ann Russell & Sally Barbara Russell & Sharon Jane Frith 18.29% Ordinary |
| 5.6k at £1 | Joseph Anthony Kendrick 15.86% Ordinary |
| 5.6k at £1 | Mrs Shirley Phyllis Kendrick 15.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,813 |
| Cash | £206,075 |
| Current Liabilities | £3,158 |
Accounts
| Latest Accounts | 5 February 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 February |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 2 May 2013 | Total exemption small company accounts made up to 5 February 2013 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 5 February 2013 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 5 February 2013 (6 pages) |
| 7 August 2012 | Secretary's details changed for Mrs Susan Margaret Coxshall on 1 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mrs Susan Margaret Coxshall on 1 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mrs Susan Margaret Coxshall on 1 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 5 February 2012 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 5 February 2012 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 5 February 2012 (6 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 5 February 2011 (7 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 5 February 2011 (7 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 5 February 2011 (7 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mr Joseph Anthony Kendrick on 1 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mr Joseph Anthony Kendrick on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Joseph Anthony Kendrick on 1 October 2009 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 5 February 2010 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 5 February 2010 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 5 February 2010 (6 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 5 February 2009 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 5 February 2009 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 5 February 2009 (6 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 31 July 2008 | Location of register of members (1 page) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 31 July 2008 | Location of register of members (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 5 February 2008 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 5 February 2008 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 5 February 2008 (7 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
| 22 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 22 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 5 February 2007 (8 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 5 February 2007 (8 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 5 February 2007 (8 pages) |
| 8 December 2006 | Return made up to 31/07/06; full list of members; amend (8 pages) |
| 8 December 2006 | Return made up to 31/07/06; full list of members; amend (8 pages) |
| 21 September 2006 | Return made up to 31/07/06; full list of members (9 pages) |
| 21 September 2006 | Return made up to 31/07/06; full list of members (9 pages) |
| 20 September 2006 | Secretary resigned;director resigned (1 page) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Secretary resigned;director resigned (1 page) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 5 February 2006 (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 5 February 2006 (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 5 February 2006 (7 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members
|
| 12 August 2005 | Return made up to 31/07/05; full list of members (9 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 5 February 2005 (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 5 February 2005 (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 5 February 2005 (7 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (9 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members
|
| 4 May 2004 | Total exemption small company accounts made up to 5 February 2004 (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 5 February 2004 (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 5 February 2004 (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 5 February 2003 (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 5 February 2003 (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 5 February 2003 (7 pages) |
| 7 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 7 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 5 February 2002 (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 5 February 2002 (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 5 February 2002 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 5 February 2001 (6 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 5 February 2001 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 5 February 2001 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 February 2000 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 February 2000 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 February 2000 (6 pages) |
| 20 September 2000 | Return made up to 31/07/00; full list of members (9 pages) |
| 20 September 2000 | Return made up to 31/07/00; full list of members (9 pages) |
| 21 November 1999 | Accounts for a small company made up to 5 February 1999 (5 pages) |
| 21 November 1999 | Accounts for a small company made up to 5 February 1999 (5 pages) |
| 21 November 1999 | Accounts for a small company made up to 5 February 1999 (5 pages) |
| 13 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 18 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 5 February 1998 (5 pages) |
| 18 August 1998 | Return made up to 31/07/98; full list of members
|
| 18 August 1998 | Accounts for a small company made up to 5 February 1998 (5 pages) |
| 18 August 1998 | Accounts for a small company made up to 5 February 1998 (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 5 February 1997 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 5 February 1997 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 5 February 1997 (6 pages) |
| 6 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 8 holgate court western road romford essex RM1 3JS (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 8 holgate court western road romford essex RM1 3JS (1 page) |
| 23 September 1996 | Accounts for a small company made up to 5 February 1996 (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 5 February 1996 (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 5 February 1996 (6 pages) |
| 13 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 6 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 16 August 1995 | Accounts for a small company made up to 5 February 1995 (7 pages) |
| 16 August 1995 | Accounts for a small company made up to 5 February 1995 (7 pages) |
| 16 August 1995 | Accounts for a small company made up to 5 February 1995 (7 pages) |