| Company Name | John Kenton (Cards) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01200536 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1975(49 years, 2 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | John Michael Kenton |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(16 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millers The Common East Hanningfield Chelmsford Essex CM3 8AQ |
| Director Name | Mrs Pamela Christine Kenton |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(16 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millers The Common East Hanningfield Chelmsford Essex CM3 8AQ |
| Secretary Name | Mrs Pamela Christine Kenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(16 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millers The Common East Hanningfield Chelmsford Essex CM3 8AQ |
Location
| Registered Address | Buckley Watson 57a Broadway Leigh On Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 18 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 18 October |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Total exemption full accounts made up to 18 October 2009 (11 pages) |
| 24 September 2010 | Total exemption full accounts made up to 18 October 2009 (11 pages) |
| 24 September 2010 | Previous accounting period shortened from 30 April 2010 to 18 October 2009 (3 pages) |
| 24 September 2010 | Previous accounting period shortened from 30 April 2010 to 18 October 2009 (3 pages) |
| 19 May 2010 | Director's details changed for Mrs Pamela Christine Kenton on 18 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for John Michael Kenton on 18 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for John Michael Kenton on 18 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Pamela Christine Kenton on 18 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 24 September 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 22 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 1 September 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 30 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 25 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
| 27 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 August 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 2 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 26 August 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 26 August 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 19 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 18 May 2004 | Return made up to 18/05/04; full list of members (8 pages) |
| 18 May 2004 | Return made up to 18/05/04; full list of members (8 pages) |
| 16 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 16 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 29 May 2003 | Return made up to 18/05/03; full list of members
|
| 29 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 26 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 21 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 19 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 18 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 13 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
| 1 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 4 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 20 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 20 September 1995 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 20 September 1995 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 19 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 19 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |