| Company Name | Kerry's Engineering Services Limited |
|---|---|
| Directors | Walter David Dearing and John Anthony Wilkinson |
| Company Status | Dissolved |
| Company Number | 02925077 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(29 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Walter David Dearing |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Cinder Hill Cottages Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BD |
| Director Name | Mr John Anthony Wilkinson |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Queens Drive Maresfield Uckfield East Sussex TN22 2HX |
| Secretary Name | Mr Trevor Allan Swainson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(1 year, 12 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bulldogs Bank Top Road Sharpthorne East Grinstead West Sussex RH19 4PH |
| Director Name | David William Lake |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 First Avenue Worthing West Sussex BN14 9NJ |
| Secretary Name | Mr John Anthony Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Queens Drive Maresfield Uckfield East Sussex TN22 2HX |
| Secretary Name | Farncombe International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 1-2 Cricketers Parade Broadwater Street West Worthing West Sussex BN14 9DB |
Location
| Registered Address | Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,720,203 |
| Gross Profit | £381,851 |
| Net Worth | £10,076 |
| Cash | £39,301 |
| Current Liabilities | £477,374 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 31 January 2004 | Dissolved (1 page) |
|---|---|
| 31 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | O/C - replacement of liquidator (5 pages) |
| 26 June 2002 | Sec of state's release of liq (1 page) |
| 26 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2002 | Release of liquidator (1 page) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: kroll buchler phillips 1 city square leeds LS1 2ES (1 page) |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2000 | Statement of affairs (13 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: horsted keynes industrial park cinder hill horsted keynes west sussex RH17 7BA (1 page) |
| 10 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 31 July 1999 (14 pages) |
| 5 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 1 October 1998 | Full accounts made up to 31 July 1998 (14 pages) |
| 29 April 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 12 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 28 May 1996 | Return made up to 03/05/96; full list of members
|
| 28 May 1996 | New secretary appointed (2 pages) |
| 17 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 20 December 1995 | Accounting reference date extended from 31/05 to 31/07 (1 page) |
| 9 June 1995 | New director appointed (2 pages) |
| 9 June 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 3 May 1994 | Incorporation (11 pages) |