| Company Name | S. Kearns Limited |
|---|---|
| Directors | John Kearns and Shaun Kearns |
| Company Status | Dissolved |
| Company Number | 02793344 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1993(31 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Kearns |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 April 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Builders |
| Correspondence Address | 454 Valance Avenue Dagenham Essex RM8 3DT |
| Director Name | Shaun Kearns |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1997(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 23 Dovedale Avenue Clayhall Ilford Essex IG5 0LG |
| Secretary Name | Patrick Kennedy |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 03 December 1997) |
| Role | Company Director |
| Correspondence Address | 79 Thackeray House 1112 Harrow Road London NW10 5NF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Cork Gully Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 28 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 21 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 13 March 1998 | Resolutions
|
| 13 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: room 214 coborn house 3 coborn road london E3 2DA (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 79,thackeray house. 1112,Harrow road. Harlesden. London NW10 5FR (1 page) |
| 24 April 1997 | Return made up to 24/02/97; no change of members (6 pages) |
| 8 January 1997 | Full accounts made up to 29 February 1996 (11 pages) |
| 12 June 1996 | Resolutions
|
| 28 February 1996 | Return made up to 24/02/96; full list of members
|
| 22 December 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
| 13 June 1995 | Return made up to 24/02/95; full list of members
|
| 28 April 1995 | Accounts for a dormant company made up to 28 February 1994 (4 pages) |
| 28 April 1995 | Resolutions
|