KEAR FAMILY LIMITED
Overview
| Company Name | KEAR FAMILY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02932862 |
| 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 KEAR FAMILY LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is KEAR FAMILY LIMITED located?
| Registered Office Address | Greencore Group Uk Centre Midland Way Barlborough Links Business Park S43 4XA Barlborough Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEAR FAMILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRANEWS LIMITED | May 25, 1994 | May 25, 1994 |
What are the latest accounts for KEAR FAMILY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for KEAR FAMILY 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 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 24, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of William Barratt as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Diane Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Hynes as a director | 1 pages | TM01 | ||||||||||
Appointment of Conor O'leary as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Caroline Bergin as a director | 2 pages | TM01 | ||||||||||
Appointment of Conor Oleary as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Bell as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Sep 25, 2009 | 11 pages | AA | ||||||||||
Appointment of Michael Evans as a director | 3 pages | AP01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 26, 2008 | 11 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of KEAR FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLEARY, Conor | Secretary | Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland | British | 151166150001 | ||||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom | United Kingdom | British | 148060720001 | |||||
| O'LEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland | Ireland | Irish | 143778250002 | |||||
| WALKER, Diane Susan | Director | Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom | United Kingdom | British | 156683540001 | |||||
| BELL, David Anthony | Secretary | 49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland | Irish | 89468330001 | ||||||
| HATCHER, Mark Jon | Secretary | Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire | British | 9437690002 | ||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRATT, William Harrison | Director | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | England | British | 100531360001 | |||||
| BERGIN, Caroline Margaret | Director | 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland | Ireland | Irish | 89332200002 | |||||
| DILGER, David John | Director | Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland | Irish | 74455510001 | ||||||
| ELSMORE, Brenda Jean | Director | The Hermitage Staunton GL16 8NY Coleford Gloucestershire | England | British | 27571940002 | |||||
| HATCHER, Mark Jon | Director | Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire | United Kingdom | British | 9437690002 | |||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop DE45 1NW Bakewell Derbyshire | England | Irish | 100467690002 | |||||
| KEAR, Elsie Dorothy | Director | Sunningdale Yorkley GL15 4TP Lydney Glos | British | 9315830001 | ||||||
| KEAR, Harry Scott | Director | The Hollies Church Road Clearwell GL16 8QT Coleford Gloucestershire | British | 57377140004 | ||||||
| KEAR, Harry James | Director | The Hollies Church Road Clearwell GL16 8QT Coleford Gloucestershire | United Kingdom | British | 8126880001 | |||||
| KEAR, Patrick David | Director | Shibden Croft Leeds Road Shibden HX3 7AG Halifax West Yorkshire | British | 61505520002 | ||||||
| KEAR, Ronald | Director | Indra House Chepstow Road NP5 2EN Raglan Gwent | British | 9319170001 | ||||||
| KNIGHT, Vivian Robert | Director | Hollymead House Smithers Cross GL17 9TT Ruardean Gloucestershire | British | 27522440001 | ||||||
| O'SULLIVAN, Kevin Clive | Director | 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland | British | 3562130002 | ||||||
| POWER, Benjamin John | Director | The Moorings Church Road IRISH Killiney County Dublin Ireland | Irish | 45422850002 | ||||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire | England | British | 111889550001 | |||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| YEATES, Paul | Director | 10 Belle Baulk NN12 6YH Towcester Northamptonshire | United Kingdom | British | 71252220001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries House Dumfries Place CF10 3ZF Cardiff | 104441500001 |
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