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KENNY (HOYLAKE) LIMITED

Learn more about KENNY (HOYLAKE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 HAMILTON SQUARE, BIRKENHEAD, WIRRAL, CH41 5AS

KENNY (HOYLAKE) LIMITED on the map

Company type: Private Limited Company
Company number: 00915681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.18
dissolution date: 2004.06.29
last member list: 2002.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists
Company KENNY (HOYLAKE) LIMITED was a Private Limited Company, registration number 00915681, established in United Kingdom on the 18. September 1967. The company was dissolved. The company was in business for 49 years and 2 months. The company used to be located at 56 HAMILTON SQUARE, BIRKENHEAD, WIRRAL, CH41 5AS. Business of the company KENNY (HOYLAKE) LIMITED by SIC and NACE code was "5231 - Dispensing chemists". There are 51 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.06.29. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.01.16. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/01 FROM:, 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE CH41 6AF
Form type: 287
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/00
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.08.10
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/08/99
Form type: SRES07
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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ALTER MEM AND ARTS 30/07/99
Form type: WRES01
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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ALTER MEM AND ARTS 30/07/99
Form type: WRES01
Date: 1999.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 40 MARKET STREET, HOYLAKE, L47 2AF
Form type: 287
Date: 1999.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.09

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Company directors and board members:

LEONARD HENRY ASTBURY (dissolve)
Secretary, 1999.08.02 - 2004.06.29
FARVIEW 95 PIPERS LANE HESWALL , WIRRAL
CH60 9HR, MERSEYSIDE
DAVID LEONARD ASTBURY (dissolve)
Director, PHARMACIST, 1999.08.02 - 2004.06.29
PENTICE 13 MEADWAY , LOWER HESWALL
CH60 8PH, WIRRAL
ANGELA GALLARD (dissolve)
Secretary, 1991.01.16 - 1999.08.02
11 KINGSBURY WEST KIRBY , WIRRAL
L48 6ES, MERSEYSIDE
ANGELA GALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1999.08.02
11 KINGSBURY WEST KIRBY , WIRRAL
L48 6ES, MERSEYSIDE
MICHAEL ROBIN GALLARD (dissolve)
Director, CHEMIST, 1991.01.16 - 1999.08.02
11 KINGSBURY WEST KIRBY , WIRRAL
L48 6ES, MERSEYSIDE

Companies near to KENNY (HOYLAKE) ltd.

Information about the Private Limited Company KENNY (HOYLAKE) 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: 2016.06.16. Reload the data