KENDRICK SYSTEMS LIMITED

KENDRICK SYSTEMS LIMITED

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

    Company NameKENDRICK SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10109382
    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 KENDRICK SYSTEMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KENDRICK SYSTEMS LIMITED located?

    Registered Office Address
    Unit 49, Derwentside Business Centre Consett Business Park
    Villa Real
    DH8 6BP Consett
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KENDRICK SYSTEMS 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

    2 pagesDS01

    Registered office address changed from 23 Dixon Avenue Consett County Durham DH8 0PZ United Kingdom to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on Sep 01, 2017

    1 pagesAD01

    Appointment of Mrs Angela Onganya Edgar as a director on Aug 31, 2017

    2 pagesAP01

    Termination of appointment of Deborah Parkin as a director on Aug 31, 2017

    1 pagesTM01

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of KENDRICK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Angela Onganya
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    EnglandBritishOffice Manager237224900001
    PARKIN, Deborah
    Dixon Avenue
    DH8 0PZ Consett
    23
    County Durham
    United Kingdom
    Director
    Dixon Avenue
    DH8 0PZ Consett
    23
    County Durham
    United Kingdom
    EnglandBritishAdministrator175086670001

    Who are the persons with significant control of KENDRICK SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Parkin
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    Apr 06, 2017
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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