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KENNETT ENGINEERING COMPANY LIMITED

Learn more about KENNETT ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VAUGHAN TRADING ESTATE, TIPTON, WEST MIDLANDS, DY4 7UJ

KENNETT ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00496711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.21
dissolution date: 1997.08.26
last member list: 1993.02.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 3340 - Manufacture optical, photographic etc. equipment
Company KENNETT ENGINEERING COMPANY LIMITED was a Private Limited Company, registration number 00496711, established in United Kingdom on the 21. June 1951. The company was dissolved. The company was in business for 65 years and 5 months. The company used to be located at VAUGHAN TRADING ESTATE, TIPTON, WEST MIDLANDS, DY4 7UJ. Business of the company KENNETT ENGINEERING COMPANY LIMITED by SIC and NACE code was "3340 - Manufacture optical, photographic etc. equipment". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.08.26. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.02.01. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.26
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1993.12.18

List of company documents:

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Find out more information about KENNETT ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to KENNETT ENGINEERING COMPANY 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.08.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTS AL1 1HD
Form type: 287
Date: 1995.12.14
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/91 FROM:, THE GATE STUDIOS, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1DQ
Form type: 287
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/90
Form type: SRES01
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/90
Form type: SRES01
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/90 FROM:, 301-311 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 8DM
Form type: 287
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/88 FROM:, 843A FINCHLEY ROAD, LONDON, NW11 8NA
Form type: 287
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.08

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Company directors and board members:

BARRY VINCENT MOORE (dissolve)
Secretary, 1995.12.04 - 1996.12.02
4 CRANMER CLOSE CHESLYN HAY , WALSALL
WS6 7LT, WEST MIDLANDS
DAVID MURRAY (dissolve)
Secretary, EXPORT SALES DIRECTORR, 1992.04.30 - 1996.12.02
ACH-AN-EAS 4 GRAVEL HILL , UXBRIDGE
UB8 1PB, MIDDLESEX
GABRIEL BERNARD SHARKEY (dissolve)
Secretary, 1992.02.27 - 1992.04.30
85 THE HORSESHOE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8QU, HERTFORDSHIRE
TABSEC LIMITED (dissolve)
Secretary, 1992.02.01 - 1992.02.27
TORRINGTON HOUSE 47 HOLYWELL HILL , ST ALBANS
AL1 1HD, HERTFORDSHIRE
ANTHONY CHARLES DEETHER (dissolve)
Director, MANAGING DIRECTOR, 1992.02.01 - 1995.03.07
WHITEGARTH 75 BRAMBLE ROAD , HATFIELD
AL10 9RZ, HERTFORDSHIRE
NIGEL JOHN FIELDEN (dissolve)
Director, UK SALES DIR, 1995.03.07 - 1996.12.02
16 GREENHILL LANE WHEATON ASTON , STAFFORD
ST19 9PL, STAFFORDSHIRE
PAULINE LUCY MARSDEN (dissolve)
Director, FINANCE DIRECTOR /SEC, 1995.03.07 - 1995.12.04
557 SCARBOROUGH AVENUE , STEVENAGE
SG1 2QQ, HERTFORDSHIRE

Companies near to KENNETT ENGINEERING COMPANY ltd.

Information about the Private Limited Company KENNETT ENGINEERING COMPANY 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: 2016.05.12. Reload the data