| Company Name | K.P.H. Senior Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04787128 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 10 months ago) |
| Dissolution Date | 5 December 2019 (4 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 | Mr Kevin Philip Hopkins |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Senior Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Barton Crescent Billingham Stockton On Tees TS22 5HJ |
| Secretary Name | Charlotte April Rebbeca Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Barton Crescent Billingham Stockton On Tees TS22 5HJ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jill Hopkins 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Hopkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £23,367 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Registered office address changed from 28 Barton Crescent Billingham Stockton on Tees TS22 5HJ to The Axis Building Maingate Team Valley Gateshead NE11 0NQ on 11 April 2017 (2 pages) |
|---|---|
| 9 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 9 April 2017 | Resolutions
|
| 9 April 2017 | Appointment of a voluntary liquidator (2 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 27 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 21 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Director's details changed for Kevin Philip Hopkins on 1 May 2010 (2 pages) |
| 23 August 2011 | Director's details changed for Kevin Philip Hopkins on 1 May 2010 (2 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 August 2010 | Director's details changed for Kevin Philip Hopkins on 1 June 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Kevin Philip Hopkins on 1 June 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption full accounts made up to 7 July 2006 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 January 2009 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 12 January 2009 | Total exemption full accounts made up to 7 July 2006 (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 7 July 2007 (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 7 July 2007 (3 pages) |
| 4 September 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 04/06/07; full list of members (3 pages) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2007 | Return made up to 04/06/06; full list of members (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 30 September 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 13 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Incorporation (11 pages) |