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KENDRICK COMPUTING PLC

Learn more about KENDRICK COMPUTING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 JAMES STREET, LONDON, WC2E 8BT

KENDRICK COMPUTING PLC on the map

Company type: Public Limited Company
Company number: 00180693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.03.28
dissolution date: 2013.08.20
last member list: 1991.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.06.23
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DISSOLVED
Form type: LIQ
Date: 2006.03.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.09.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.23
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1997.10.30
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DISSOLVED
Form type: LIQ
Date: 1997.04.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.19
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.01.20
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.30
£2.95
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EX/RES 27-11-91 LIQ'S AUTHORITY
Form type: MISC
Date: 1991.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1991.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1991.12.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.06
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.28
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COMPANY NAME CHANGED, YARROW PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 22/10/91
Form type: CERTNM
Date: 1991.10.21
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REGISTERED OFFICE CHANGED ON 17/10/91 FROM:, 22 LONG ACRE, LONDON, WC2E 9LY
Form type: 287
Date: 1991.10.17
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.28
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RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS; AMEND
Form type: 363x
Date: 1991.07.22
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RETURN MADE UP TO 12/06/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.26

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Company directors and board members:

BARNABY GIBBENS (dissolve)
Director, 1991.06.12 - 2013.08.20
12 KINGS ROAD WIMBLEDON , LONDON
SW19 8QN
FRANK STEVENSON JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.06.07 - 2013.08.20
37 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY
CHRISTOPHER GEORGE MUTTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.29 - 2013.08.20
15 RUE DU BOIS DES GAULES 78720 LA CELLE LES BORDES , DAMPIERRE
FRANCE
CHERYL JANE HAMPTON-COUTTS (dissolve)
Secretary, 1991.09.30 - 2006.11.30
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
GEOFFREY KEITH HOWARD MASON (dissolve)
Secretary, 1991.06.12 - 1991.09.30
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
WILLIAM HARRY FRYER (dissolve)
Director, CHARTERED ENGINEER, 1991.06.12 - 1994.06.07
9 GLENHEADON RISE , LEATHERHEAD
KT22 8QT, SURREY

Companies near to KENDRICK COMPUTING PLC

Information about the Public Limited Company KENDRICK COMPUTING PLC 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: 2016.04.09. Reload the data