Kierston Wareing Ltd

Company Name	Kierston Wareing Ltd
Company Status	Dissolved
Company Number	06260409
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Alan Peter Wareing
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	17 Cliff Parade Leigh On Sea Essex SS9 1AS

Director Name	Kierston Faye Wareing
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	13a Grasmead Avenue Leigh On Sea Essex SS9 3LA

Secretary Name	Kierston Faye Wareing
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	13a Grasmead Avenue Leigh On Sea Essex SS9 3LA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	4 Pondholton Drive Witham Essex CM8 1QG
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham South
Built Up Area	Witham
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Kierston Faye Wareing 100.00% Ordinary

Financials

Year	2014
Turnover	£286,882
Gross Profit	£244,409
Net Worth	£112,729
Cash	£88,574
Current Liabilities	£59,171

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
15 December 2016	Application to strike the company off the register (2 pages)
15 December 2016	Application to strike the company off the register (2 pages)
30 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 1 (6 pages)
30 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 1 (6 pages)
6 November 2015	Total exemption full accounts made up to 28 February 2015 (14 pages)
6 November 2015	Total exemption full accounts made up to 28 February 2015 (14 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
15 November 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
15 November 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
14 November 2013	Total exemption full accounts made up to 28 February 2013 (14 pages)
14 November 2013	Total exemption full accounts made up to 28 February 2013 (14 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
12 April 2013	Registered office address changed from Beacon House 127-129 Becontree Avenue Dagenham Essex RM8 2UL United Kingdom on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Beacon House 127-129 Becontree Avenue Dagenham Essex RM8 2UL United Kingdom on 12 April 2013 (1 page)
28 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
28 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
14 November 2012	Registered office address changed from 121 Becontree Avenue Dagenham Essex RM8 2UJ on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 121 Becontree Avenue Dagenham Essex RM8 2UJ on 14 November 2012 (1 page)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
2 December 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
20 September 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
30 June 2010	Director's details changed for Kierston Faye Wareing on 29 May 2010 (2 pages)
30 June 2010	Director's details changed for Alan Peter Wareing on 29 May 2010 (2 pages)
30 June 2010	Director's details changed for Kierston Faye Wareing on 29 May 2010 (2 pages)
30 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Alan Peter Wareing on 29 May 2010 (2 pages)
29 March 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (2 pages)
29 March 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (2 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
1 June 2009	Return made up to 29/05/09; full list of members (3 pages)
1 June 2009	Return made up to 29/05/09; full list of members (3 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 August 2008	Return made up to 29/05/08; full list of members (3 pages)
14 August 2008	Return made up to 29/05/08; full list of members (3 pages)
22 June 2007	Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 June 2007	Ad 29/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 4 pondholton drive witham essex CM8 1QG (1 page)
22 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 4 pondholton drive witham essex CM8 1QG (1 page)
22 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
29 May 2007	Incorporation (9 pages)
29 May 2007	Incorporation (9 pages)

Kierston Wareing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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