Company NameR Kesson Limited
Company StatusDissolved
Company Number06027838
CategoryPrivate Limited Company
Incorporation Date13 December 2006(17 years, 5 months ago)
Dissolution Date14 September 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameReece Elliott Kesson
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2006(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address4 Sandringham Avenue
Benton
Newcastle Upon Tyne
Tyne And Wear
NE12 8JX
Secretary NamePaula McElderry
NationalityBritish
StatusClosed
Appointed13 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Sandringham Avenue
Benton
Newcastle Upon Tyne
Tyne And Wear
NE12 8JX

Location

Registered AddressMetropolitan House Longrigg
Swalwell
Newcastle Upon Tyne
NE16 3AS
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Paula Mcelderry
50.00%
Ordinary
1 at £1Reece Elliott Kesson
50.00%
Ordinary

Financials

Year2014
Net Worth-£955
Cash£14,325
Current Liabilities£16,314

Accounts

Latest Accounts31 December 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

14 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2021First Gazette notice for voluntary strike-off (1 page)
22 June 2021Application to strike the company off the register (1 page)
22 May 2021Micro company accounts made up to 31 December 2020 (2 pages)
18 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
12 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
7 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(4 pages)
18 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
7 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
13 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1
(3 pages)
18 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1
(3 pages)
18 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1
(3 pages)
8 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
12 October 2011Registered office address changed from Knowles Cottage, the Knowles Whickham Newcastle upon Tyne Tyne and Wear NE16 4SN on 12 October 2011 (1 page)
12 October 2011Registered office address changed from Knowles Cottage, the Knowles Whickham Newcastle upon Tyne Tyne and Wear NE16 4SN on 12 October 2011 (1 page)
17 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 February 2010Director's details changed for Reece Elliott Kesson on 31 January 2010 (2 pages)
1 February 2010Director's details changed for Reece Elliott Kesson on 31 January 2010 (2 pages)
1 February 2010Director's details changed for Reece Elliott Kesson on 31 January 2010 (2 pages)
1 February 2010Director's details changed for Reece Elliott Kesson on 31 January 2010 (2 pages)
1 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009Return made up to 13/12/08; full list of members (3 pages)
12 January 2009Return made up to 13/12/08; full list of members (3 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2007Return made up to 13/12/07; full list of members (2 pages)
18 December 2007Return made up to 13/12/07; full list of members (2 pages)
13 December 2006Incorporation (14 pages)
13 December 2006Incorporation (14 pages)