T & A KERNOGHAN (CIVILS) LIMITED
Overview
| Company Name | T & A KERNOGHAN (CIVILS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI025416 |
| Jurisdiction | Northern Ireland |
| 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 T & A KERNOGHAN (CIVILS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is T & A KERNOGHAN (CIVILS) LIMITED located?
| Registered Office Address | 5 Blackwater Road Mallusk BT36 4TZ Newtownabbey Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T & A KERNOGHAN (CIVILS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALOM ENTERPRISES LIMITED | Jul 27, 1995 | Jul 27, 1995 |
| KALIKUVA PROTECTION SYSTEM LIMITED | Apr 04, 1991 | Apr 04, 1991 |
What are the latest accounts for T & A KERNOGHAN (CIVILS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for T & A KERNOGHAN (CIVILS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for T & A KERNOGHAN (CIVILS) 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 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Secretary's details changed for Mr Martin Mcginn on Feb 10, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of Gillian Craig as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Mcginn as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gillian Craig as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Thompson on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rosemary Thompson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Alan Kernoghan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of David Workman as a director | 2 pages | TM01 | ||||||||||
Appointment of Gillian Craig as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Workman as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Gillian Elizabeth Craig as a director | 3 pages | AP01 | ||||||||||
Who are the officers of T & A KERNOGHAN (CIVILS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, Martin | Secretary | Rogan Wood BT36 4BG Newtownabbey 9 County Antrim United Kingdom | Irish | 145963170001 | ||||||
| KERNOGHAN, William Alan | Director | 47 Upper Road Greenisland BT38 8RH Carrickfergus Co Antrim | Northern Ireland | British | Director | 142948510001 | ||||
| THOMPSON, Michael Richard | Director | Ballymacormick Road BT25 1QR Dromore 11 County Down | Northern Ireland | Northern Irish | Managing Director | 144089600002 | ||||
| THOMPSON, Rosemary | Director | 15 Twinburn Cresent Monkstown BT37 0ER Newtownabbey Co Antrim | Northern Ireland | British | Director | 142948460001 | ||||
| CRAIG, Gillian | Secretary | 5 Blackwater Road Mallusk BT36 4TZ Newtownabbey Co Antrim | British | 148186520001 | ||||||
| THOMPSON, Rosemary | Secretary | 15 Twinburn Crescent Monkstown BT37 0ER Newtownabbey Co Antrim | 142948500001 | |||||||
| WORKMAN, David James | Secretary | Maple Lodge 51 Tullymore Dale BT43 7TD Broughshane Ballymena | British | 50964130003 | ||||||
| CRAIG, Gillian Elizabeth | Director | 135 Ard Colgan Carndonagh County Donegal Republic Of Ireland | Republic Of Ireland | British | Director | 163078520001 | ||||
| CRAIG, Gillian | Director | 904a Antrim Road Templepatrick BT39 0AH Ballyclare Co Antrim | British | Development Dirctor | 142948480001 | |||||
| WORKMAN, David James | Director | Maple Lodge 51 Tullymore Dale BT43 7TD Broughshane Ballymena | Northern Ireland | British | Chartered Accountant | 50964130003 |
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