KERNOW SITE SERVICES LIMITED

KERNOW SITE SERVICES LIMITED

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

    Company NameKERNOW SITE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04247942
    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 KERNOW SITE SERVICES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is KERNOW SITE SERVICES LIMITED located?

    Registered Office Address
    2 Cherry Tree Close
    Rockbeare
    EX5 2HF Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERNOW SITE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for KERNOW SITE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KERNOW SITE SERVICES 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

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

    3 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    SH01

    Amended accounts made up to Jul 31, 2012

    6 pagesAAMD

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

    7 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Charles Goldsmith on Jul 31, 2012

    3 pagesCH01

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

    10 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    9 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David John Goldsmith on Jul 09, 2010

    2 pagesCH01

    Director's details changed for Stephen Charles Goldsmith on Jul 09, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jul 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Who are the officers of KERNOW SITE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSMITH, David John
    Cherry Tree Close
    Rockbeare
    EX1 3PT Exeter
    2
    Secretary
    Cherry Tree Close
    Rockbeare
    EX1 3PT Exeter
    2
    BritishDirector21542600003
    GOLDSMITH, David John
    Cherry Tree Close
    Rockbeare
    EX1 3PT Exeter
    2
    Director
    Cherry Tree Close
    Rockbeare
    EX1 3PT Exeter
    2
    EnglandBritishDirector21542600003
    GOLDSMITH, Stephen Charles
    Hill Barton Lane
    EX1 3PT Exeter
    2
    England
    Director
    Hill Barton Lane
    EX1 3PT Exeter
    2
    England
    EnglandBritishDirector77011030004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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