Company NameA. Kesson Marine Ltd
Company StatusDissolved
Company Number08868203
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)
Dissolution Date11 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Andrew Colin Kesson
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Bedeburn Road
Newcastle Upon Tyne
NE5 4JL

Location

Registered AddressC/O Kre (North East) Limited The Axis Building Maingate
Team Valley Trading Estate
Gateshead
NE11 0NQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

1 at £1Andrew Colin Kesson
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,518
Cash£803
Current Liabilities£10,759

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

1 September 2017Registered office address changed from 32 Saltwell View Gateshead NE8 4NT to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 1 September 2017 (2 pages)
29 August 2017Appointment of a voluntary liquidator (2 pages)
29 August 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-04
(1 page)
29 August 2017Statement of affairs (8 pages)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 March 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)