Kendall Smith Design Limited

Company Name	Kendall Smith Design Limited
Company Status	Dissolved
Company Number	04702901
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Lisa Mooney Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 North Parade Grantham Lincolnshire NG31 8AT

Director Name	Alan William Smith
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Appleyard Apartments Haworth Close Halifax West Yorkshire HX1 2NN

Director Name	Hugo Paul William Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Koinonia Lands Lane Knaresborough North Yorkshire HG5 9DE

Secretary Name	Alan William Smith
Nationality	British
Status	Closed
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Appleyard Apartments Haworth Close Halifax West Yorkshire HX1 2NN

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	8 Appleyard Apartments Haworth Close Halifax West Yorkshire HX1 2NN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Skircoat
Built Up Area	West Yorkshire

Shareholders

1 at £1	Alan William Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,821
Cash	£1,093
Current Liabilities	£8,064

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	Application to strike the company off the register (3 pages)
17 November 2015	Application to strike the company off the register (3 pages)
13 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (6 pages)
13 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (6 pages)
5 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Director's details changed for Alan William Smith on 1 March 2012 (2 pages)
23 March 2012	Registered office address changed from Woodhouse Pole Moor Scammonden Huddersfield HD3 3FW on 23 March 2012 (1 page)
23 March 2012	Director's details changed for Alan William Smith on 1 March 2012 (2 pages)
23 March 2012	Director's details changed for Alan William Smith on 1 March 2012 (2 pages)
23 March 2012	Secretary's details changed for Alan William Smith on 1 March 2012 (2 pages)
23 March 2012	Registered office address changed from Woodhouse Pole Moor Scammonden Huddersfield HD3 3FW on 23 March 2012 (1 page)
23 March 2012	Secretary's details changed for Alan William Smith on 1 March 2012 (2 pages)
23 March 2012	Secretary's details changed for Alan William Smith on 1 March 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 19/03/09; full list of members (4 pages)
27 March 2009	Return made up to 19/03/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 19/03/08; full list of members (4 pages)
22 April 2008	Return made up to 19/03/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 August 2007	Return made up to 19/03/07; no change of members (7 pages)
13 August 2007	Return made up to 19/03/07; no change of members (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 April 2005	Return made up to 19/03/05; full list of members (7 pages)
28 April 2005	Return made up to 19/03/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 April 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
15 April 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: c/o the information bureau LIMITED, 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: c/o the information bureau LIMITED, 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
19 March 2003	Incorporation (12 pages)
19 March 2003	Incorporation (12 pages)

Kendall Smith Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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