Company NameKenrod Rig Audit Limited
Company StatusDissolved
Company Number06139283
CategoryPrivate Limited Company
Incorporation Date5 March 2007(17 years, 2 months ago)
Dissolution Date4 February 2014 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr James Kenneth Roddham
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2007(1 day after company formation)
Appointment Duration6 years, 11 months (closed 04 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Barlow Lane
Blaydon On Tyne
Tyne & Wear
NE21 6EZ
Secretary NameShirley Roddham
NationalityBritish
StatusClosed
Appointed06 March 2007(1 day after company formation)
Appointment Duration6 years, 11 months (closed 04 February 2014)
RoleCompany Director
Correspondence Address32 Barlow Lane
Blaydon On Tyne
Tyne & Wear
NE21 6EZ
Director NameFiletravel Company Director Limited (Corporation)
StatusResigned
Appointed05 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS
Secretary NameFiletravel Company Secretary Limited (Corporation)
StatusResigned
Appointed05 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS

Location

Registered Address32 Barlow Lane
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 6EZ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWinlaton and High Spen
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
14 October 2013Application to strike the company off the register (3 pages)
14 October 2013Application to strike the company off the register (3 pages)
17 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 2
(4 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 2
(4 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 2
(4 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
14 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
14 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
16 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 March 2010Director's details changed for Ken Roddham on 24 March 2010 (2 pages)
24 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Ken Roddham on 24 March 2010 (2 pages)
24 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
24 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 March 2009Return made up to 05/03/09; full list of members (3 pages)
24 March 2009Return made up to 05/03/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 December 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 March 2008Return made up to 05/03/08; full list of members (3 pages)
26 March 2008Curr ext from 31/03/2008 to 30/04/2008 (1 page)
26 March 2008Return made up to 05/03/08; full list of members (3 pages)
26 March 2008Curr ext from 31/03/2008 to 30/04/2008 (1 page)
23 April 2007Registered office changed on 23/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
23 April 2007Registered office changed on 23/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
16 March 2007New secretary appointed (1 page)
16 March 2007New secretary appointed (1 page)
16 March 2007New director appointed (1 page)
16 March 2007New director appointed (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Secretary resigned (1 page)
5 March 2007Incorporation (12 pages)
5 March 2007Incorporation (12 pages)