Kennedy & Donkin Limited

Company Name	Kennedy & Donkin Limited
Company Status	Dissolved
Company Number	04103325
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Parsons Brinckerhoff (UK) Limited

Business Activity

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

Directors

Director Name	Mr Richard James Proctor
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 May 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YQ

Secretary Name	Richard James Proctor
Nationality	British
Status	Closed
Appointed	07 January 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 May 2013)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YQ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 May 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YQ

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	12 February 2001(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 08 January 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Mark Gordon Webster
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 May 2002)
Role	Accountant
Correspondence Address	The Old Vicarage Church Road East Harptree North Somerset BS40 6AY

Director Name	Stanley John Embleton Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 January 2010)
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	Resigned
Appointed	13 October 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2006)
Role	Executive
Country of Residence	England
Correspondence Address	69 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY

Director Name	Mr Eric Charles Burton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Whinbank Ponteland Newcastle Upon Tyne NE20 9HX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1 (4 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1 (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
13 April 2010	Accounts for a dormant company made up to 24 October 2009 (6 pages)
13 April 2010	Accounts for a dormant company made up to 24 October 2009 (6 pages)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a director (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a secretary (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a director (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a secretary (2 pages)
14 January 2010	Appointment of Richard James Proctor as a director (3 pages)
14 January 2010	Appointment of Richard James Proctor as a secretary (3 pages)
14 January 2010	Appointment of Richard James Proctor as a secretary (3 pages)
14 January 2010	Appointment of Richard James Proctor as a director (3 pages)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Stanley John Embleton Davidson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Stanley John Embleton Davidson on 10 December 2009 (2 pages)
11 February 2009	Total exemption full accounts made up to 24 October 2008 (5 pages)
11 February 2009	Total exemption full accounts made up to 24 October 2008 (5 pages)
8 December 2008	Return made up to 30/10/08; full list of members (3 pages)
8 December 2008	Return made up to 30/10/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 24 October 2007 (5 pages)
4 February 2008	Total exemption full accounts made up to 24 October 2007 (5 pages)
8 November 2007	Return made up to 30/10/07; full list of members (2 pages)
8 November 2007	Return made up to 30/10/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 24 October 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 24 October 2006 (5 pages)
6 November 2006	Return made up to 30/10/06; full list of members (2 pages)
6 November 2006	Return made up to 30/10/06; full list of members (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
18 April 2006	Accounts for a dormant company made up to 24 October 2005 (6 pages)
18 April 2006	Accounts made up to 24 October 2005 (6 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
27 June 2005	Accounts made up to 24 October 2004 (6 pages)
27 June 2005	Accounts for a dormant company made up to 24 October 2004 (6 pages)
10 November 2004	Return made up to 30/10/04; full list of members (7 pages)
15 October 2004	Company name changed parsons brinckerhoff (uk) limite d\certificate issued on 15/10/04 (2 pages)
15 October 2004	Company name changed parsons brinckerhoff (uk) limite d\certificate issued on 15/10/04 (2 pages)
6 August 2004	Accounts made up to 24 October 2003 (6 pages)
6 August 2004	Accounts for a dormant company made up to 24 October 2003 (6 pages)
3 December 2003	New director appointed (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Return made up to 30/10/03; full list of members (7 pages)
3 December 2003	New director appointed (1 page)
3 December 2003	Return made up to 30/10/03; full list of members (7 pages)
22 October 2003	New director appointed (1 page)
22 October 2003	New director appointed (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
7 August 2003	Accounts made up to 24 October 2002 (6 pages)
7 August 2003	Accounts for a dormant company made up to 24 October 2002 (6 pages)
1 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2002	Return made up to 30/10/02; full list of members (7 pages)
6 November 2002	Return made up to 30/10/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 24 October 2001 (6 pages)
3 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	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
6 November 2001	Return made up to 30/10/01; full list of members (6 pages)
6 November 2001	Return made up to 30/10/01; full list of members (6 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
24 August 2001	Accounting reference date shortened from 30/11/01 to 24/10/01 (1 page)
24 August 2001	Accounting reference date shortened from 30/11/01 to 24/10/01 (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
7 November 2000	Incorporation (12 pages)

Kennedy & Donkin Limited

Business Activity

Directors

Location

Accounts

Filing History

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