Company NameKemblelodge Limited
Company StatusDissolved
Company Number02110428
CategoryPrivate Limited Company
Incorporation Date13 March 1987(37 years ago)
Dissolution Date3 October 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr David John Williams
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1991(4 years, 4 months after company formation)
Appointment Duration26 years, 2 months (closed 03 October 2017)
RoleChairman Director
Country of ResidenceEngland
Correspondence Address8 Rothbury Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0YR
Secretary NameMrs Ruby Williams
NationalityBritish
StatusClosed
Appointed06 August 1991(4 years, 4 months after company formation)
Appointment Duration26 years, 2 months (closed 03 October 2017)
RoleCompany Director
Correspondence Address8 Rothbury Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0YR

Location

Registered Address8 Rothbury Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0YR
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick West
Built Up AreaTeesside

Shareholders

67 at £1D.j. Williams
67.00%
Ordinary
33 at £1Mrs Ruby Williams
33.00%
Ordinary

Financials

Year2014
Net Worth£303
Cash£3,411
Current Liabilities£8,634

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
5 July 2017Application to strike the company off the register (3 pages)
5 July 2017Application to strike the company off the register (3 pages)
13 March 2017Unaudited abridged accounts made up to 31 January 2017 (18 pages)
13 March 2017Unaudited abridged accounts made up to 31 January 2017 (18 pages)
22 February 2017Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
22 February 2017Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
3 October 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 July 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
14 August 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 August 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 September 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 September 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(4 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(4 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(4 pages)
24 August 2012Total exemption small company accounts made up to 31 May 2012 (9 pages)
24 August 2012Total exemption small company accounts made up to 31 May 2012 (9 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 May 2011 (8 pages)
3 August 2011Total exemption small company accounts made up to 31 May 2011 (8 pages)
11 October 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 October 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 August 2010Director's details changed for Mr David John Williams on 6 August 2010 (2 pages)
9 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Mr David John Williams on 6 August 2010 (2 pages)
9 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Mr David John Williams on 6 August 2010 (2 pages)
19 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 August 2009Return made up to 06/08/09; full list of members (3 pages)
10 August 2009Return made up to 06/08/09; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 September 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 August 2008Return made up to 06/08/08; full list of members (3 pages)
29 August 2008Return made up to 06/08/08; full list of members (3 pages)
21 October 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 October 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 August 2007Return made up to 06/08/07; full list of members (2 pages)
20 August 2007Return made up to 06/08/07; full list of members (2 pages)
18 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 August 2006Return made up to 06/08/06; full list of members (2 pages)
21 August 2006Return made up to 06/08/06; full list of members (2 pages)
26 August 2005Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 August 2005Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 August 2005Return made up to 06/08/05; full list of members (6 pages)
17 August 2005Return made up to 06/08/05; full list of members (6 pages)
7 October 2004Return made up to 06/08/04; full list of members (6 pages)
7 October 2004Return made up to 06/08/04; full list of members (6 pages)
4 October 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 October 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 October 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 October 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 August 2003Return made up to 06/08/03; full list of members (6 pages)
20 August 2003Return made up to 06/08/03; full list of members (6 pages)
23 October 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 October 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 September 2002Return made up to 06/08/02; full list of members (6 pages)
2 September 2002Return made up to 06/08/02; full list of members (6 pages)
29 January 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 January 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 August 2001Return made up to 06/08/01; full list of members (6 pages)
21 August 2001Return made up to 06/08/01; full list of members (6 pages)
17 November 2000Accounts for a small company made up to 31 May 2000 (5 pages)
17 November 2000Accounts for a small company made up to 31 May 2000 (5 pages)
17 August 2000Return made up to 06/08/00; full list of members (6 pages)
17 August 2000Return made up to 06/08/00; full list of members (6 pages)
9 September 1999Accounts for a small company made up to 31 May 1999 (6 pages)
9 September 1999Accounts for a small company made up to 31 May 1999 (6 pages)
18 August 1999Return made up to 06/08/99; no change of members (4 pages)
18 August 1999Return made up to 06/08/99; no change of members (4 pages)
29 October 1998Accounts for a small company made up to 31 May 1998 (6 pages)
29 October 1998Accounts for a small company made up to 31 May 1998 (6 pages)
20 August 1998Return made up to 06/08/98; full list of members (6 pages)
20 August 1998Return made up to 06/08/98; full list of members (6 pages)
7 October 1997Accounts for a small company made up to 31 May 1997 (6 pages)
7 October 1997Accounts for a small company made up to 31 May 1997 (6 pages)
11 August 1997Return made up to 06/08/97; no change of members (4 pages)
11 August 1997Return made up to 06/08/97; no change of members (4 pages)
26 October 1996Accounts for a small company made up to 31 May 1996 (10 pages)
26 October 1996Accounts for a small company made up to 31 May 1996 (10 pages)
15 September 1996Return made up to 06/08/96; full list of members (6 pages)
15 September 1996Return made up to 06/08/96; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 May 1995 (7 pages)
24 October 1995Accounts for a small company made up to 31 May 1995 (7 pages)
20 September 1995Return made up to 06/08/95; no change of members (6 pages)
20 September 1995Return made up to 06/08/95; no change of members (6 pages)