| Company Name | Kerrock UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05609831 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 6 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr James Alan Bourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Oldstead Avenue Hull East Yorkshire HU6 8LL |
| Director Name | Mrs Judith Anne Bourne |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2012(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eagle House Cleveland Street Hull East Yorkshire HU8 7AU |
| Director Name | Mr Alan Bourne |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Lynwood Avenue Anlaby Hull East Yorkshire HU10 7DP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Eagle House Cleveland Street Hull East Yorkshire HU8 7AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Judith Anne Bourne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 13 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 17 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 15 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Appointment of Mrs Judith Anne Bourne as a director (2 pages) |
| 3 April 2012 | Appointment of Mrs Judith Anne Bourne as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Alan Bourne as a director (1 page) |
| 2 April 2012 | Termination of appointment of Alan Bourne as a director (1 page) |
| 15 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 14 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 21 November 2007 | Secretary's particulars changed (1 page) |
| 21 November 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 14 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 31 corsham street london N1 6DR (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 31 corsham street london N1 6DR (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Incorporation (17 pages) |
| 2 November 2005 | Incorporation (17 pages) |