Kerry Ultrasonics Limited

Company Name	Kerry Ultrasonics Limited
Director	James Robert Farquhar Thomson
Company Status	Active
Company Number	00594282
Category	Private Limited Company
Incorporation Date	26 November 1957(66 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Robert Farquhar Thomson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(46 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Snaygill Ind Estate Keighley Road Skipton BD23 2QR

Director Name	John Dane Anthony Zarno
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilderness Edge The Green Hilton Cambridgeshire PE28 9NB

Director Name	Mr James Ian Newbold
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thatchers Close Yelling St Neots Cambridgeshire PE19 6SH

Director Name	Richard John Manning
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	12 years (resigned 29 August 2003)
Role	Company Director
Correspondence Address	The Howbeck New Road Windermere Cumbria LA23 2LA

Director Name	William Lambert
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	6 Thorpe Close Biddenham Bedford Bedfordshire MK40 4RA

Director Name	Mr John Filmer Kidston
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Lamberts Close Wing Road Morcott Oakham Leicestershire LE15 9DE

Secretary Name	Mr James Ian Newbold
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thatchers Close Yelling St Neots Cambridgeshire PE19 6SH

Secretary Name	Mr Denis Gerard Cummins
Nationality	British
Status	Resigned
Appointed	15 November 1991(33 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cowley Way Kilsby Rugby Warwickshire CV23 8XB

Director Name	Mr Charles James Nicholas Angus
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(34 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 1998)
Role	Finance Director And Company Secretary
Country of Residence	England
Correspondence Address	21 Wood End Hill Harpenden Herts AL5 3ET

Secretary Name	Mr Charles James Nicholas Angus
Nationality	British
Status	Resigned
Appointed	01 January 1992(34 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 1998)
Role	Finance Director And Company S
Country of Residence	England
Correspondence Address	21 Wood End Hill Harpenden Herts AL5 3ET

Director Name	Trevor Michael Conway
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(35 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	111 Wilbury Road Letchworth Hertfordshire SG6 4JQ

Director Name	Clive Quentin Summerhayes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(35 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Lindhay 6 Vicary Lane Woodhouse Loughborough Leicestershire LE12 8UL

Secretary Name	Vanessa Gay Jones
Nationality	British
Status	Resigned
Appointed	09 September 1998(40 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 August 1999)
Role	Company Director
Correspondence Address	1031 Oxford Road Tilehurst Reading Berkshire RG31 6TL

Director Name	Jeremy Martin Alan Humphreys
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(41 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	3 Wiggins Yard Bridge Street Godalming Surrey GU7 1HW

Director Name	Mrs Penelope Marie Gibbs
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(41 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Oakrits Meldreth Royston Hertfordshire SG8 6JH

Secretary Name	Mrs Penelope Marie Gibbs
Nationality	British
Status	Resigned
Appointed	18 August 1999(41 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Oakrits Meldreth Royston Hertfordshire SG8 6JH

Director Name	Anne Vining
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(42 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 May 2004)
Role	Company Director
Correspondence Address	26 Westell Close Baldock Hertfordshire SG7 6RY

Director Name	Nigel John Young
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Hoards Park Barns Cantern Bank Bridgnorth WV16 4SH

Director Name	Damian Mark Selina
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(44 years, 9 months after company formation)
Appointment Duration	8 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	45 The Grove Finchley London N3 1QT

Director Name	David Anthony Grime
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(45 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	Marlake House Murcott Kidlington Oxfordshire OX5 2RE

Director Name	Mr Timothy David Farquhar Thomson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(46 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West Point Weston Otley Yorkshire LS21 2SD

Secretary Name	Mr Timothy David Farquhar Thomson
Nationality	British
Status	Resigned
Appointed	01 April 2004(46 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West Point Weston Otley Yorkshire LS21 2SD

Secretary Name	Mr James Robert Farquhar Thomson
Nationality	British
Status	Resigned
Appointed	01 April 2004(46 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Manor Weston Otley West Yorkshire LS21 2SD

Contact

Website	guyson.co.uk
Email address	[email protected]

Location

Registered Address	Snaygill Ind Estate Keighley Road Skipton BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	8 other UK companies use this postal address

Shareholders

20k at £1	Guyson International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2017	Confirmation statement made on 15 August 2017 with updates (3 pages)
17 December 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
28 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 20,000 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20,000 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 20,000 (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Register inspection address has been changed (1 page)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
28 September 2011	Termination of appointment of Timothy Thomson as a secretary (1 page)
28 September 2011	Termination of appointment of Timothy Thomson as a director (1 page)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
24 February 2011	Full accounts made up to 31 May 2010 (9 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
3 March 2010	Full accounts made up to 31 May 2009 (9 pages)
19 August 2009	Return made up to 16/08/09; full list of members (3 pages)
12 February 2009	Full accounts made up to 31 May 2008 (9 pages)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
5 February 2008	Full accounts made up to 31 May 2007 (9 pages)
10 October 2007	Return made up to 16/08/07; full list of members (2 pages)
19 July 2007	Full accounts made up to 31 May 2006 (9 pages)
29 August 2006	Location of debenture register (1 page)
29 August 2006	Location of register of members (1 page)
29 August 2006	Return made up to 16/08/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
16 August 2005	Return made up to 16/08/05; full list of members (2 pages)
23 May 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 29 May 2004 (18 pages)
31 October 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 31/10/04 (8 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (2 pages)
4 June 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed;new director appointed (3 pages)
11 May 2004	New secretary appointed;new director appointed (4 pages)
11 May 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
26 November 2003	Full accounts made up to 29 March 2003 (16 pages)
22 September 2003	Director resigned (1 page)
19 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
7 April 2003	Auditor's resignation (1 page)
25 September 2002	Full accounts made up to 30 March 2002 (16 pages)
23 September 2002	New director appointed (2 pages)
16 September 2002	Return made up to 16/08/02; full list of members (8 pages)
14 June 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
13 September 2001	Full accounts made up to 31 March 2001 (16 pages)
13 September 2001	Return made up to 16/08/01; full list of members (8 pages)
15 September 2000	Full accounts made up to 1 April 2000 (16 pages)
15 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
15 September 2000	Full accounts made up to 1 April 2000 (16 pages)
28 June 2000	New director appointed (2 pages)
24 November 1999	Full accounts made up to 3 April 1999 (15 pages)
24 November 1999	Full accounts made up to 3 April 1999 (15 pages)
14 September 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
4 December 1998	Secretary resigned;director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
11 September 1998	Full accounts made up to 28 March 1998 (15 pages)
11 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
9 September 1998	Auditor's resignation (1 page)
15 August 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1997	Full accounts made up to 29 March 1997 (16 pages)
17 September 1996	Full accounts made up to 31 March 1996 (15 pages)
27 August 1996	Return made up to 16/08/96; full list of members (8 pages)
11 August 1995	Full accounts made up to 1 April 1995 (15 pages)
11 August 1995	Full accounts made up to 1 April 1995 (15 pages)
11 August 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Director resigned (2 pages)
8 September 1994	Full accounts made up to 2 April 1994 (15 pages)
8 September 1994	Full accounts made up to 2 April 1994 (15 pages)
17 August 1994	Return made up to 16/08/94; no change of members (6 pages)
1 December 1993	Full accounts made up to 3 April 1993 (13 pages)
1 December 1993	Full accounts made up to 3 April 1993 (13 pages)
8 September 1993	Return made up to 16/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 1993	Secretary's particulars changed;director's particulars changed;new director appointed (2 pages)
10 January 1980	Memorandum and Articles of Association (10 pages)
13 June 1968	Company name changed\certificate issued on 13/06/68 (3 pages)

Kerry Ultrasonics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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