| Company Name | K. McKernan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05689099 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | K.M. McKernan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Kevin McKernan |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Eastern Cottage Kimblesworth Grange Farm Pity Me Co Durham DH1 5SL |
| Secretary Name | Mr Kevin McKernan |
|---|---|
| Status | Closed |
| Appointed | 26 November 2010(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 09 May 2017) |
| Role | Company Director |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
| Secretary Name | Andrew John Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wentworth Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PR |
| Secretary Name | Mr Paul John Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Dukes Road Hexham Northumberland NE46 3AW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | kevinmckernan.co.uk |
|---|
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Mckernan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,650 |
| Cash | £6,016 |
| Current Liabilities | £1,513 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Appointment of Mr Kevin Mckernan as a secretary (1 page) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Termination of appointment of Paul Bell as a secretary (1 page) |
| 26 November 2010 | Registered office address changed from Great North House Sandyford Road Newcastle-upon-Tyne on 26 November 2010 (1 page) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Kevin Mckernan on 1 November 2009 (2 pages) |
| 17 February 2010 | Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne Tyne & Wear NE1 8ND on 17 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Kevin Mckernan on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Kevin Mckernan on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Kevin Mckernan on 1 November 2009 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 19 November 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 9 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: great north house sandyford road newcastle upon tyne NE1 8ND (1 page) |
| 10 February 2006 | Memorandum and Articles of Association (8 pages) |
| 2 February 2006 | Company name changed K.M. mckernan LIMITED\certificate issued on 02/02/06 (4 pages) |
| 26 January 2006 | Incorporation (12 pages) |