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J.P. KENNEDY HOLDINGS LIMITED

Learn more about J.P. KENNEDY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALVERLEY HOUSE 55, CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU

J.P. KENNEDY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01069807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.05
dissolution date: 2013.05.08
last member list: 2012.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 5 WATLING GATE, 297-303 EDGWARE ROAD, COLINDALE., LONDON, NW9 6NB
Form type: AD01
Date: 2012.04.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE KENNEDY
Form type: TM01
Date: 2012.02.10
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.08
Form type: LATEST SOC
Document description: 08/01/12 STATEMENT OF CAPITAL;GBP 37500
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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APPOINTMENT TERMINATED, SECRETARY DESMOND SULLIVAN
Form type: TM02
Date: 2010.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.01
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.01.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KENNEDY / 08/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KENNEDY / 08/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND JOSEPH SULLIVAN / 08/01/2010
Form type: CH03
Date: 2010.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.15
Child documents:
Document type: ANNOTATION
Date: 2008.12.15
Form type: RES13
Document description: WAIVE RIGHTS 31/10/2008
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GBP IC 37500/28034, 31/10/08, GBP SR [email protected]=9466
Form type: 169
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY MCGUINNESS
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR BREDA WILLIAMS
Form type: 288b
Date: 2008.12.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.16
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£ IC 37500/23534, 13/11/05, £ SR [email protected]=13966
Form type: 169
Date: 2005.12.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.05

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Company directors and board members:

JAMES CHRISTOPHER KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.08 - 2013.05.08
CALVERLEY HOUSE 55 CALVERLEY ROAD , TUNBRIDGE WELLS
TN1 2TU, KENT
DESMOND JOSEPH SULLIVAN (dissolve)
Secretary, ACCOUNTS MANAGER, 1997.08.27 - 2010.04.29
5 WATLING GATE 297-303 EDGWARE ROAD , COLINDALE.
NW9 6NB, LONDON
JOHN PATRICK SULLIVAN (dissolve)
Secretary, 1992.01.08 - 1997.08.26
2 ROSSDALE DRIVE KINGSBURY , LONDON
NW9 8NN
JOHN BROAD (dissolve)
Director, CONSULTANT, 1992.01.08 - 1994.01.08
74 SHENLEY HILL , RADLETT
WD7 7BD, HERTFORDSHIRE
JOHN BROAD (dissolve)
Director, CONSULTANT, 1995.01.08 - 2000.03.31
74 SHENLEY HILL , RADLETT
WD7 7BD, HERTFORDSHIRE
CATHERINE KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.08 - 1994.01.08
72 COLIN GARDENS , LONDON
NW9 6EJ
CATHERINE KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.08 - 2012.01.10
5 WATLING GATE 297-303 EDGWARE ROAD , COLINDALE.
NW9 6NB, LONDON
JAMES CHRISTOPHER KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.08 - 1994.01.08
99 VALLEY DRIVE , LONDON
NW9 9NL
MAURICE PATRICK KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.08 - 1994.01.08
207 CAMROSE AVENUE , EDGWARE
HA8 6DQ, MIDDLESEX
MAURICE PATRICK KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.08 - 2005.09.22
11 NEWARK WAY HENDON , LONDON
NW4 4JG
MICHAEL JAMES KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.08 - 2005.09.22
70 ROE LANE , LONDON
NW9 9BD
MICHAEL JAMES KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.08 - 1994.01.08
90 COLIN PARK ROAD , LONDON
NW9 6JA
MARY FRANCIS MCGUINNESS (dissolve)
Director, 2006.05.12 - 2008.10.31
56 ORCHARD GROVE , EDGWARE
HA8 5BJ, MIDDLESEX
JOHN PATRICK SULLIVAN (dissolve)
Director, ACCOUNTANT, 1992.01.08 - 1994.01.08
2 ROSSDALE DRIVE KINGSBURY , LONDON
NW9 8NN
JOHN PATRICK SULLIVAN (dissolve)
Director, ACCOUNTANT, 1995.01.08 - 1997.08.26
2 ROSSDALE DRIVE KINGSBURY , LONDON
NW9 8NN
BREDA CHRISTINA WILLIAMS (dissolve)
Director, 2006.05.12 - 2008.10.31
2 HOWBERRY CLOSE CANNONS PARK EDGWARE , LONDON
HA8 6TA

Companies near to J.P. KENNEDY HOLDINGS ltd.

Information about the Private Limited Company J.P. KENNEDY HOLDINGS 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: 2016.07.22. Reload the data