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B.KERSHAW & CO.(1920)LIMITED

Learn more about B.KERSHAW & CO.(1920)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

B.KERSHAW & CO.(1920)LIMITED on the map

Company type: Private Limited Company
Company number: 00168314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.16
dissolution date: 2012.08.01
last member list: 2008.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6712 - Security broking & fund management

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.22
documents available: 1

List of company documents:

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Find out more information about B.KERSHAW & CO.(1920)LIMITED. Our website makes it possible to view other available documents related to B.KERSHAW & CO.(1920)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2012
Form type: 4.68
Date: 2012.05.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012
Form type: 4.68
Date: 2012.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011
Form type: 4.68
Date: 2011.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011
Form type: 4.68
Date: 2011.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
Form type: 4.68
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, THE BARN AT THE ROOKERY BUXTON ROAD, ASHFORD-IN-THE-WATER, NR BAKEWELL, DE45 1QP
Form type: 287
Date: 2009.08.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.18
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, THE OLD BANK, 2 CASTLETON ROAD, HOPE, HOPE VALLEY, S33 6RD
Form type: 287
Date: 2009.01.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.14
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 80769/78463, 09/07/03, £ SR [email protected]=2306
Form type: 169
Date: 2003.08.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.27
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 22/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.13
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£ IC 81019/80769, 23/10/00, £ SR [email protected]=250
Form type: 169
Date: 2000.11.09
£2.95
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£ IC 81144/81019, 03/07/00, £ SR [email protected]=125
Form type: 169
Date: 2000.08.03
£2.95
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£ IC 81344/81144, 21/06/00, £ SR [email protected]=200
Form type: 169
Date: 2000.07.24
£2.95
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£ IC 97448/83289, 06/06/00, £ SR [email protected]=14159
Form type: 169
Date: 2000.07.10
£2.95
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£ IC 83289/82289, 08/06/00, £ SR [email protected]=1000
Form type: 169
Date: 2000.07.10
£2.95
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£ IC 100000/97448, 16/05/00, £ SR [email protected]=2552
Form type: 169
Date: 2000.07.10
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£ IC 82289/81344, 13/06/00, £ SR [email protected]=945
Form type: 169
Date: 2000.07.10
£2.95
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ALTERARTICLES31/03/00
Form type: SRES01
Date: 2000.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 22/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 22/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/98
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 22/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09

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Company directors and board members:

THOMAS GARE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.04.16 - 2012.08.01
44 RAMILLIES AVENUE CHEADLE HULME CHEADLE , STOCKPORT
SK8 7AL, CHESHIRE
KATRINA EMMA BLANDY MAYSON (dissolve)
Director, 2006.12.11 - 2012.08.01
THE ROOKERY THE DUKES DRIVE , ASHFORD IN THE WATER
DE45 1QQ, DERBYSHIRE
RICHARD JEFFREY MAYSON (dissolve)
Director, AUTHOR, 1990.12.22 - 2012.08.01
THE ROOKERY ASHFORD IN THE WATER , BAKEWELL
DE45 1QQ, DERBYSHIRE
RICHARD JEFFREY MAYSON (dissolve)
Secretary, 1990.12.22 - 1993.08.19
MILLSTREAM BARN CASTLETON , HOPE VALLEY
S33 8WX, DERBYSHIRE
JOHN MICHAEL WARD (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.19 - 2002.05.14
6 WESTWARD ROAD , WILMSLOW
SK9 5JY, CHESHIRE
JEFFREY KENWORTHY MAYSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.22 - 2005.04.22
MILLSTREAM THE STONES CASTLETON , HOPE VALLEY
S33 8WX, DERBYSHIRE
NEAL CHARLES WILLIAM HENRY GEORGE SMITH (dissolve)
Director, RETIRED BANK MANAGER, 1990.12.22 - 1995.04.22
27 BRAMHALL PARK ROAD BRAMHALL , STOCKPORT
SK7 3DQ, CHESHIRE
JOHN MICHAEL WARD (dissolve)
Director, COMPANY SECRETARY, 1995.06.20 - 2003.05.26
6 WESTWARD ROAD , WILMSLOW
SK9 5JY, CHESHIRE

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Information about the Private Limited Company B.KERSHAW & CO.(1920)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data