BUCKHURST KENDALL LIMITED

BUCKHURST KENDALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUCKHURST KENDALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03211036
    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 BUCKHURST KENDALL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BUCKHURST KENDALL LIMITED located?

    Registered Office Address
    Tudor House
    Norwich Road
    NR12 9LU Smallburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKHURST KENDALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for BUCKHURST KENDALL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUCKHURST KENDALL 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

    3 pagesDS01

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Janet Lynda Larter on May 11, 2015

    2 pagesCH01

    Secretary's details changed for Janet Lynda Larter on May 11, 2015

    1 pagesCH03

    Registered office address changed from Willow Cottage Marsh Road Limpenhoe Norwich Norfolk NR13 3HX to Tudor House Norwich Road Smallburgh NR12 9LU on Aug 11, 2014

    1 pagesAD01

    Director's details changed for Janet Lynda Larter on Aug 08, 2014

    2 pagesCH01

    Director's details changed for Mr Andrew Michael Larter on Aug 08, 2014

    2 pagesCH01

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Janet Lynda Larter on Aug 08, 2014

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2013

    9 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Nov 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of BUCKHURST KENDALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARTER, Janet Lynda
    Norwich Road
    NR12 9LU Smallburgh
    Tudor House
    United Kingdom
    Secretary
    Norwich Road
    NR12 9LU Smallburgh
    Tudor House
    United Kingdom
    BritishSecretary75718440001
    LARTER, Andrew Michael
    Norwich Road
    NR12 9LU Smallburgh
    Tudor House
    United Kingdom
    Director
    Norwich Road
    NR12 9LU Smallburgh
    Tudor House
    United Kingdom
    United KingdomBritishCatering Consultant30667520005
    LARTER, Janet Lynda
    Norwich Road
    NR12 9LU Smallburgh
    Tudor House
    United Kingdom
    Director
    Norwich Road
    NR12 9LU Smallburgh
    Tudor House
    United Kingdom
    United KingdomBritishCatering Consultant75718440002
    CUDBY, Susan Anne
    19 Oakdale Road
    Brundall
    NR13 5AF Norwich
    Secretary
    19 Oakdale Road
    Brundall
    NR13 5AF Norwich
    BritishDirector48046960002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CUDBY, Peter David
    19 Oakdale Road
    NR13 5AF Brundall
    Norfolk
    Director
    19 Oakdale Road
    NR13 5AF Brundall
    Norfolk
    BritishDirector53200650001
    CUDBY, Susan Anne
    19 Oakdale Road
    Brundall
    NR13 5AF Norwich
    Director
    19 Oakdale Road
    Brundall
    NR13 5AF Norwich
    BritishDirector48046960002
    HYAM, Eileen Margaret
    10 Mallard Close
    Brundall
    NR13 5PR Norwich
    Norfolk
    Director
    10 Mallard Close
    Brundall
    NR13 5PR Norwich
    Norfolk
    BritishCompany Director48046980001
    HYAM, Jonathan James
    10 Mallard Close
    Brundell
    NR13 5PR Norwich
    Norfolk
    Director
    10 Mallard Close
    Brundell
    NR13 5PR Norwich
    Norfolk
    United KingdomBritishDirector56579530001

    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