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MARTIN KIDWELL LIMITED

MARTIN KIDWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTIN KIDWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02874495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN KIDWELL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MARTIN KIDWELL LIMITED located?

    Registered Office Address
    c/o RADFORD & SERGEANT LIMITED
    Building 3 Watchmoor Park
    GU15 3YL Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN KIDWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MARTIN KIDWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Alastair Roy George Kidwell on Jul 18, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on Sep 10, 2014

    		1 pagesAD01

    Registered office address changed from 73 High Street Aldershot Hampshire GU11 1BY to C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL on Sep 01, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		5 pagesAR01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MARTIN KIDWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDWELL, Alastair Roy George
    Andover Road
    RG14 6JE Newbury
    61
    Berkshire
    England
    		Secretary
    Andover Road
    RG14 6JE Newbury
    61
    Berkshire
    England
    		British67018990002
    KIDWELL, Martin Roy William
    2 Apple Close
    RG41 4BQ Wokingham
    Berkshire
    		Director
    2 Apple Close
    RG41 4BQ Wokingham
    Berkshire
    		EnglandBritish37252290002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN KIDWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Roy William Kidwell
    Apple Close
    RG41 4BQ Wokingham
    2
    Berkshire
    England
    		Apr 06, 2016
    Apple Close
    RG41 4BQ Wokingham
    2
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jean Kidwell
    Apple Close
    RG41 4BQ Wokingham
    2
    Berkshire
    England
    		Apr 06, 2016
    Apple Close
    RG41 4BQ Wokingham
    2
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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