| Company Name | K P Engineering Consulting (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06201554 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2007(17 years ago) |
| Dissolution Date | 17 March 2014 (10 years, 1 month ago) |
| Previous Name | Kevin Parkinson 13284 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Kevin Parkinson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Shaef Close Hilton Derby Derbyshire DE65 5JL |
| Secretary Name | Irene Linda Stafford-Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brambley Lodge Dunswell Road Cottingham East Riding Of Yorks HU16 4JB |
| Director Name | Irene Linda Stafford Parkinson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 March 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Brambley Lodge Dunswell Road Cottingham East Riding Of Yorks HU16 4JB |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 17 December 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 February 2013 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 13 February 2013 (2 pages) |
| 13 February 2013 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 13 February 2013 (2 pages) |
| 12 February 2013 | Resolutions
|
| 12 February 2013 | Resolutions
|
| 12 February 2013 | Declaration of solvency (4 pages) |
| 12 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2013 | Declaration of solvency (4 pages) |
| 8 February 2013 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 8 February 2013 (2 pages) |
| 8 February 2013 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 8 February 2013 (2 pages) |
| 8 February 2013 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 8 February 2013 (2 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 May 2012 | Director's details changed for Kevin Parkinson on 27 April 2012 (3 pages) |
| 14 May 2012 | Director's details changed for Kevin Parkinson on 27 April 2012 (3 pages) |
| 11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 April 2010 | Director's details changed for Kevin Parkinson on 3 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Irene Linda Stafford Parkinson on 3 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Irene Linda Stafford Parkinson on 3 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Kevin Parkinson on 3 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Kevin Parkinson on 3 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Irene Linda Stafford Parkinson on 3 April 2010 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from brambly lodge, dunswell road cottingham east riding of yorks HU16 4JB (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from brambly lodge, dunswell road cottingham east riding of yorks HU16 4JB (1 page) |
| 2 September 2008 | Capitals not rolled up (2 pages) |
| 2 September 2008 | Capitals not rolled up (2 pages) |
| 20 August 2008 | Director's Change of Particulars / irene stafford parkinson / 01/05/2007 / HouseName/Number was: , now: brambley lodge; Street was: brambley lodge, now: dunswell road; Area was: dunswell road, now: ; Region was: north humberside, now: east riding of yorks (1 page) |
| 20 August 2008 | Director's Change of Particulars / kevin parkinson / 03/04/2007 / HouseName/Number was: , now: brambley lodge; Street was: brambly lodge, now: dunswell road; Area was: dunswell road, now: (1 page) |
| 20 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 20 August 2008 | Secretary's change of particulars / irene stafford-parkinson / 03/04/2007 (1 page) |
| 20 August 2008 | Secretary's Change of Particulars / irene stafford-parkinson / 03/04/2007 / HouseName/Number was: , now: brambley lodge; Street was: brambly lodge, now: dunswell road; Area was: dunswell road, now: (1 page) |
| 20 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 20 August 2008 | Director's change of particulars / kevin parkinson / 03/04/2007 (1 page) |
| 20 August 2008 | Director's change of particulars / irene stafford parkinson / 01/05/2007 (1 page) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 24 May 2007 | Company name changed kevin parkinson 13284 LIMITED\certificate issued on 24/05/07 (2 pages) |
| 24 May 2007 | Company name changed kevin parkinson 13284 LIMITED\certificate issued on 24/05/07 (2 pages) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 24 April 2007 | New secretary appointed (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | Incorporation (12 pages) |
| 3 April 2007 | Incorporation (12 pages) |