Kennedy And Donkin Systems Control Limited

Company Name	Kennedy And Donkin Systems Control Limited
Directors	Stanley John Embleton Davidson and George William Mackellar
Company Status	Dissolved
Company Number	01578139
Category	Private Limited Company
Incorporation Date	5 August 1981(42 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Current
Appointed	14 September 1999(18 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Comapny Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Stanley John Embleton Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(20 years, 9 months after company formation)
Appointment Duration	21 years, 12 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Mr George William Mackellar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(22 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Executive
Country of Residence	England
Correspondence Address	69 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY

Director Name	Mr Michael Raymond Windle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1996)
Role	Consulting Engineer
Correspondence Address	5 Malvern Road Knutsford Cheshire WA16 0EH

Director Name	Mr Albert Irving Towers
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Consulting Engineer
Correspondence Address	6 Grizedale Close Bolton BL1 5QX

Director Name	Mr John Bernard Gaskell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 September 1992)
Role	Chartered Engineer
Correspondence Address	Tatton Farnham Lane Haslemere Surrey GU27 1HD

Director Name	Mr David Lawrence Gartside
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Chartered Engineer
Correspondence Address	16 Cinnamon Lane Fearnhead Warrington Cheshire WA2 0BD

Director Name	Don Firkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	32 Park Lane Hartford Northwich Cheshire CW18 1PZ

Director Name	Mr Michael Lawrence Davis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Operations Director
Correspondence Address	Birchwood 15 Quartermile Road Godalming Surrey GU7 1TG

Secretary Name	Mr David Andrew Long
Nationality	British
Status	Resigned
Appointed	07 September 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	John Jefferson Goody
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	13 Balmoral Court Queens Terrace London

Director Name	William Cracraft Keightley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1994(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	253 Pavilion Road London Sw1x Obp

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	07 September 1994(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Director Name	Mr Ronald Vernon Webb
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 1996)
Role	Business Executive
Correspondence Address	4 Mill Farm Ellington Morpeth Northumberland NE61 5BW

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(14 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	Mr John Raymond Springate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Director Name	James Robert Wiegner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(15 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	31 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Christopher Peter John Gower
Nationality	British
Status	Resigned
Appointed	24 February 1997(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	28 Alexandra Grove London N12 8HG

Secretary Name	Susan Elizabeth Freedman
Nationality	British
Status	Resigned
Appointed	15 August 1997(16 years after company formation)
Appointment Duration	10 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	12 Brunswick Park Road London N11 1JJ

Secretary Name	Mr John Sabine Allsop
Nationality	British
Status	Resigned
Appointed	11 June 1998(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Haymill Road Slough Berkshire SL1 6NE

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	24 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	24 October

Filing History

8 June 2006	Dissolved (1 page)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
3 October 2005	Appointment of a voluntary liquidator (1 page)
3 October 2005	Declaration of solvency (3 pages)
3 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 September 2005	Registered office changed on 20/09/05 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Accounts for a dormant company made up to 24 October 2004 (6 pages)
22 September 2004	Return made up to 07/09/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 24 October 2003 (6 pages)
22 October 2003	New director appointed (1 page)
22 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 07/09/03; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 24 October 2002 (6 pages)
6 October 2002	Return made up to 07/09/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 24 October 2001 (6 pages)
17 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
11 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
3 October 2001	Return made up to 07/09/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
24 October 2000	Director's particulars changed (1 page)
12 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
12 September 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
8 September 2000	Return made up to 07/09/00; full list of members (6 pages)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
11 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Return made up to 07/09/98; no change of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
18 June 1998	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page)
10 June 1998	New secretary appointed (2 pages)
14 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1998	Particulars of mortgage/charge (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 October 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 12/10/97 (4 pages)
22 August 1997	New secretary appointed (2 pages)
8 June 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ (1 page)
11 November 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Return made up to 07/09/96; full list of members (6 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
28 March 1996	Full accounts made up to 31 December 1994 (18 pages)
25 March 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
16 November 1995	Return made up to 07/09/95; change of members (8 pages)
5 August 1988	Full accounts made up to 31 March 1988 (12 pages)
15 November 1983	Certificate of change of name and re-registration to Limited (1 page)
5 August 1981	Certificate of incorporation (1 page)

Kennedy And Donkin Systems Control Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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