K&D Certification Services Limited

Company Name	K&D Certification Services Limited
Company Status	Dissolved
Company Number	02010715
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)
Previous Name	Kennedy & Donkin Information Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
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	Closed
Appointed	14 September 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 February 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Stanley John Embleton Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(16 years after company formation)
Appointment Duration	9 months, 1 week (closed 04 February 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Mr Michael Raymond Windle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 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	15 November 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1996)
Role	Consulting Engineer
Correspondence Address	30 The Beeches Bolton Lancashire BL1 7BS

Director Name	Mr Steven Thomas John
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1996)
Role	Engineer
Correspondence Address	20 Ashley Drive Bramhall Stockport Cheshire SK7 1EW

Director Name	Mr German Cabrera
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Computer Specialist
Correspondence Address	34 Brentbridge Road Withington Manchester Lancashire M14 6AS

Secretary Name	Mr David Andrew Long
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 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(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 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(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 1996)
Role	Company Director
Correspondence Address	253 Pavilion Road London Sw1x Obp

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	22 September 1994(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1997)
Role	Secretary
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Director Name	Piers Morris
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(10 years after company formation)
Appointment Duration	10 months, 1 week (resigned 24 February 1997)
Role	Solicitor
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Director Name	Gerald Hattersley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Engineer
Correspondence Address	52 Sargeants Lane Whitefield Manchester Greater Manchester M45 7LW

Director Name	Stephen Phillip Stanczak
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1997(10 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1997)
Role	Lawyer
Correspondence Address	Maydene Sandy Lane Cobham Surrey KT11 2EG

Secretary Name	Christopher Peter John Gower
Nationality	British
Status	Resigned
Appointed	24 February 1997(10 years, 10 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

Director Name	Jack Woods
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2000)
Role	Engineer
Correspondence Address	2 Briarwood Hall Road East Liverpool Merseyside L23 8XN

Secretary Name	Susan Elizabeth Freedman
Nationality	British
Status	Resigned
Appointed	15 August 1997(11 years, 4 months after company formation)
Appointment Duration	10 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	12 Brunswick Park Road London N11 1JJ

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Secretary Name	Mr John Sabine Allsop
Nationality	British
Status	Resigned
Appointed	11 June 1998(12 years, 1 month 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

Location

Registered Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Accounts

Latest Accounts	24 October 2001 (22 years, 6 months ago)
Accounts Category	Full
Accounts Year End	24 October

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
12 September 2002	Application for striking-off (1 page)
27 August 2002	Full accounts made up to 24 October 2001 (8 pages)
17 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
26 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (6 pages)
10 July 2001	Full accounts made up to 31 October 2000 (9 pages)
1 November 2000	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
8 September 2000	Return made up to 07/09/00; full list of members (6 pages)
8 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
1 September 2000	Full accounts made up to 31 October 1999 (8 pages)
5 June 2000	Director's particulars changed (1 page)
8 December 1999	New secretary appointed (1 page)
8 December 1999	Secretary resigned (1 page)
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 (6 pages)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
2 November 1998	Return made up to 07/09/98; no change of members (5 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)
8 June 1998	Full accounts made up to 31 December 1997 (9 pages)
17 November 1997	Return made up to 07/09/97; no change of members (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
8 June 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ (1 page)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 November 1996	Return made up to 07/09/96; full list of members (6 pages)
21 October 1996	Memorandum and Articles of Association (17 pages)
21 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 August 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
17 April 1996	Company name changed kennedy & donkin information sys tems LIMITED\certificate issued on 18/04/96 (4 pages)
10 April 1996	Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
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; full list of members (8 pages)

K&D Certification Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check