| Company Name | Kenton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04713056 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Jacqueline Rita Morrell |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Purley Gardens Kenton Newcastle Upon Tyne Tyne & Wear NE3 3DJ |
| Director Name | John Thomas Morrell |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Purley Gardens Kenton Newcastle Upon Tyne Tyne & Wear NE3 3DJ |
| Secretary Name | John Thomas Morrell |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Purley Gardens Kenton Newcastle Upon Tyne Tyne & Wear NE3 3DJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Croft Stairs Newcastle Upon Tyne Tyne And Wear NE1 2HG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2008 | Application for striking-off (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 29 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Incorporation (17 pages) |