Kennedy & Donkin Trustees Limited

Company Name	Kennedy & Donkin Trustees Limited
Company Status	Dissolved
Company Number	02336148
Category	Private Limited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)
Dissolution Date	31 January 2006 (18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Closed
Appointed	14 September 1999(10 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 31 January 2006)
Role	Chartered 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	Closed
Appointed	03 May 2002(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 January 2006)
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	Closed
Appointed	13 October 2003(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 January 2006)
Role	Executive
Country of Residence	England
Correspondence Address	69 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY

Director Name	Mr Malcolm Frederick Booth
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1996)
Role	Chartered Accountant
Correspondence Address	20 Old Hadlow Road Tonbridge Kent TN10 4EY

Director Name	Mr Maldwyn Noel John
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 May 2000)
Role	Consulting Engineer
Correspondence Address	65 Orchard Drive Horsell Woking Surrey GU21 4BS

Secretary Name	Mr David Andrew Long
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	William Cracraft Keightley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	253 Pavilion Road London Sw1x Obp

Director Name	John Jefferson Goody
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 years, 1 month 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	Mr David Andrew Long
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1994(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 January 2001)
Role	Charterd Secretary
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	Mr David Andrew Long
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1994(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 January 2001)
Role	Charterd Secretary
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Secretary Name	Piers Norris
Nationality	British
Status	Resigned
Appointed	08 September 1994(5 years, 7 months 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 John Bernard Gaskell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 June 1996)
Role	Chartered Engineer
Correspondence Address	Tatton Farnham Lane Haslemere Surrey GU27 1HD

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(7 years, 4 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(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Secretary Name	Christopher Peter John Gower
Nationality	British
Status	Resigned
Appointed	24 February 1997(8 years, 1 month 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(8 years, 7 months 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(9 years, 4 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	Stephen James Cresswell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(11 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2000)
Role	Accountant
Correspondence Address	41 Chiswick High Road London W4 2LT

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2002)
Role	Chartered Accountant
Correspondence Address	Innisfree 58 Warren Road Liverpool Merseyside L23 6UF

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Location

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

Financials

Year	2014
Net Worth	£2

Accounts

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

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
2 September 2005	Application for striking-off (1 page)
10 August 2005	Return made up to 06/07/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 24 October 2004 (6 pages)
6 August 2004	Accounts for a dormant company made up to 24 October 2003 (6 pages)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
19 August 2003	Return made up to 16/07/03; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 24 October 2002 (6 pages)
2 September 2002	Total exemption small company accounts made up to 24 October 2001 (6 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
13 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
29 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 (6 pages)
15 February 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
11 August 2000	Return made up to 16/07/00; full list of members (7 pages)
3 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
22 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 September 1999	Return made up to 16/07/99; full list of members (6 pages)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
22 September 1998	Return made up to 16/07/98; no change of members (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)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 December 1997	Return made up to 16/07/97; full list of members 363(287) ‐ Registered office changed on 01/12/97 (8 pages)
22 August 1997	New secretary appointed (2 pages)
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)
20 March 1997	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
23 August 1996	Return made up to 16/07/96; change of members (6 pages)
24 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
12 December 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
12 December 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 September 1995	Return made up to 16/07/95; no change of members (8 pages)
17 February 1989	Company name changed clovekirk LTD\certificate issued on 20/02/89 (2 pages)
17 January 1989	Incorporation (15 pages)

Kennedy & Donkin Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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