KARDON LIMITED
Overview
| Company Name | KARDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00588804 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KARDON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KARDON LIMITED located?
| Registered Office Address | Sapphire House Crown Way NN10 6FB Rushden Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONAR & KARDON LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BIBBY & KARDON LIMITED | Aug 14, 1957 | Aug 14, 1957 |
What are the latest accounts for KARDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for KARDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 14, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on Nov 14, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Hilary Anne Kane as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr David George Duthie as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David William Harris as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Ms Hilary Anne Kane as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Hilary Anne Kane as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Raymond Brooksbank as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of KARDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, David George | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | Scotland | British | Finance Director | 131295330001 | ||||||||
| BRITISH POLYTHENE LIMITED | Director | London Wall EC2Y 5AB London One United Kingdom |
| 41401970003 | ||||||||||
| BROOKSBANK, Raymond Bernard | Secretary | One London Wall EC2Y 5AB London | British | Company Secretary | 2160590014 | |||||||||
| DIBB, Peter | Secretary | 17 Lea Road Heald Green SK8 3RD Cheadle Cheshire | British | 1482180001 | ||||||||||
| KANE, Hilary Anne | Secretary | 96 Port Glasgow Road PA15 2UL Greenock British Polythene Industries Renfrewshire Scotland | 171829300001 | |||||||||||
| MOSS, Paul Thomas | Secretary | Ashlyn Bilsborrow Lane Bilsborrow PR3 0RN Preston Lancashire | British | Financ Director | 54695330001 | |||||||||
| AGNEW, Thomas Michael | Director | Attorgarth Common End Distington CA14 5XU Workington Cumbria | British | Managing Director | 1482190001 | |||||||||
| BECKETT, Malcolm Edwin | Director | 18 Green Park Close Greenmount BL8 4QB Bury Lancashire | British | National Sales Manager | 29941950001 | |||||||||
| BUNNELL, John | Director | Of Little Orchard Goodshelter East Portlemouth TQ8 8PA Salcombe Devon | United Kingdom | British | Director | 124044910001 | ||||||||
| CHAPMAN, Keith Anthony | Director | Redbrook House 29 Bollin Hill SK9 4AN Wilmslow Cheshire | England | British | Managing Director | 29941940001 | ||||||||
| DIBB, Peter | Director | 17 Lea Road Heald Green SK8 3RD Cheadle Cheshire | England | British | Chartered Accountant | 1482180001 | ||||||||
| HARRIS, David William | Director | One London Wall EC2Y 5AB London | Scotland | British | Finance Director | 227366700001 | ||||||||
| LENG, James William | Director | Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire | British | Co Executive | 134713800001 | |||||||||
| MARX, Jonathan Brian, Nr | Director | 14 Crofters Road HA6 3ED Northwood Middlesex | British | Managing Director | 11471600001 | |||||||||
| MCLATCHIE, Cameron | Director | Ailsa 25 Summerlea Road Seamill KA23 9HP West Kilbride Ayrshire | Scotland | British | Company Executive | 320410001 | ||||||||
| MONNEY, David Stevenson | Director | 8 Keats Road Greenmount BL8 4EP Bury Lancashire | British | Managing Director | 29941930001 | |||||||||
| MOSS, Paul Thomas | Director | Ashlyn Bilsborrow Lane Bilsborrow PR3 0RN Preston Lancashire | British | Financ Director | 54695330001 | |||||||||
| THORBURN, Anne | Director | 18 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | Scotland | British | Finance Director | 87960850001 |
Who are the persons with significant control of KARDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Polythene Industries Limited | Apr 06, 2016 | London Wall EC2Y 5AB London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0