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HENRY KENDALL & SONS LIMITED

Learn more about HENRY KENDALL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TOUCHE ROSS AND CO, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN

HENRY KENDALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00190038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.05.17
last member list: 1991.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.24
documents available: 1

List of company documents:

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Find out more information about HENRY KENDALL & SONS LIMITED. Our website makes it possible to view other available documents related to HENRY KENDALL & SONS 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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DISSOLVED
Form type: LIQ
Date: 1996.07.29
£2.95
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SECRETARY OF STATES RELEASE
Form type: MISC
Date: 1996.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.04.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.02
£2.95
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O/C LIQ IN PLACE OF
Form type: MISC
Date: 1996.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/92 FROM:, 32 QUEEN STREET, HITCHIN, HERTS, SG4 9TQ
Form type: 287
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/03/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.29

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Company directors and board members:

MICHAEL JACOBS (dissolve)
Secretary, 1991.12.24
94 MOBBSBURY WAY , STEVENAGE
SG2 0HZ, HERTFORDSHIRE
PETER BEAUMONT EARLE (dissolve)
Director, RETIRED, 1991.12.24
STAIRS HILL HOUSE EMPSHOTT , LISS
GU33 6HY, HANTS
ROBERT MATTHEW MARLBOROUGH PRYOR (dissolve)
Director, CHAIRMAN, 1991.12.24
LANNCOK MANOR WESTON , HITCHIN
SG4 7BY, HERTS
THOMAS FELIX MARLBOROUGH PRYOR (dissolve)
Director, SELF EMPLOYED, 1991.12.24
20 MACLISE ROAD , LONDON
W14 0PR
CAROLINE WATSON (dissolve)
Director, HOUSEWIFE, 1991.12.24
LOW LIDMOOR FARM BRANSDALE , FADMOOR
N YORKSHIRE

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Information about the Private Limited Company HENRY KENDALL & SONS 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: 2016.04.10. Reload the data