KENNEDY & DONKIN (ASIA) LIMITED
Overview
| Company Name | KENNEDY & DONKIN (ASIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04091710 |
| 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 KENNEDY & DONKIN (ASIA) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is KENNEDY & DONKIN (ASIA) LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENNEDY & DONKIN (ASIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for KENNEDY & DONKIN (ASIA) 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) | ||||||||||
Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Christopher John Noble as a director on Mar 02, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Miles Lawrence Barnard as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stephen Derek Bingham as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Christopher John Noble as a director on Jul 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nikolas William Weston as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen Derek Bingham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Proctor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nikolas William Weston as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Proctor as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of KENNEDY & DONKIN (ASIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Miles Lawrence | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | England | British | 225925270001 | |||||
| SMALLHORN, Grant Wilton | Director | 164a Princes Street Putney New South Wales Nsw 2112 Australia | Australia | Australian | 112550430001 | |||||
| DAVIDSON, Stanley John Embleton | Secretary | 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear | British | 11275420001 | ||||||
| PROCTOR, Richard James | Secretary | Amber Court William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne | 148260840001 | |||||||
| WESTON, Nikolas William | Secretary | Amber Court William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne | 183321590001 | |||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| AYRES, Gregory Richard | Director | 142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire | United States | British | 89962850001 | |||||
| BINGHAM, Stephen Derek | Director | Amber Court William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne | United Kingdom | British | 113795250003 | |||||
| CURRAN, Kevin John | Director | 15 Minkel Road Ossining New York 10562 Usa | American | 72885850001 | ||||||
| DAVIDSON, Stanley John Embleton | Director | 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear | United Kingdom | British | 11275420001 | |||||
| DAVIS, Michael Lawrence | Director | Hs 80, Tso Wo Hang Sai Kung FOREIGN Hong Kong China | British | 72885680001 | ||||||
| HAWKSWORTH, Keith Jan | Director | Eaton House 100 Blue Pool Road FOREIGN Hong Kong Hong Kong | British | 42616570001 | ||||||
| HODGSON, Anthony John | Director | 15 Knights Crescent Clyst Heath EX2 7TG Exeter Devon | British | 74388840001 | ||||||
| LUN, Tak Wo, Dr | Director | 1a Block 4 Cavendish Heights 33 Perkins Road FOREIGN Jardines Lookout Hong Kong Sar | Hong Kong | Australian | 121485110001 | |||||
| NOBLE, Andrew Christopher John | Director | Amber Court William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne | United Kingdom | British | 192017410001 | |||||
| PROCTOR, Richard James | Director | Amber Court William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne | United Kingdom | British | 148182870001 | |||||
| SCHRADER, Richard Allen | Director | 718 Woodland Avenue Westfield New Jersey 07090 Usa | American | 62808930001 | ||||||
| TILSTON, John Francis | Director | Apt 1a Richery Garden 19 Tung Shan Terrace FOREIGN Hong Kong Hong Kong | British | 72885750001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
What are the latest statements on persons with significant control for KENNEDY & DONKIN (ASIA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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