Dissolved
Dissolved 2016-11-01
Company Information for KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4,
|
Company Registration Number
02060259
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
---|---|
KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED | |
Legal Registered Office | |
DRIVE, NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE | |
Company Number | 02060259 | |
---|---|---|
Date formed | 1986-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-21 09:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DEREK BINGHAM |
||
PETER TURNER CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKOLAS WILLIAM WESTON |
Company Secretary | ||
RICHARD JAMES PROCTOR |
Company Secretary | ||
NICHOLAS WILLIAM JOHN FLEW |
Director | ||
RICHARD JAMES PROCTOR |
Director | ||
ERIC CHARLES BURTON |
Director | ||
STANLEY JOHN EMBLETON DAVIDSON |
Company Secretary | ||
STANLEY JOHN EMBLETON DAVIDSON |
Director | ||
GEORGE WILLIAM MACKELLAR |
Director | ||
CLIFFORD GERRARD MOSS |
Director | ||
MARK WEBSTER GORDON |
Director | ||
JOHN RAYMOND SPRINGATE |
Director | ||
JOHN SABINE ALLSOP |
Company Secretary | ||
SUSAN ELIZABETH FREEDMAN |
Company Secretary | ||
CHRISTOPHER PETER JOHN GOWER |
Company Secretary | ||
JAMES ROBERT WIEGNER |
Director | ||
PIERS MORRIS |
Company Secretary | ||
WILLIAM CRACRAFT KEIGHTLEY |
Director | ||
JOHN BERNARD GASKELL |
Director | ||
JOHN JEFFERSON GOODY |
Director | ||
THOMAS ROGER BATESON |
Director | ||
DAVID ANDREW LONG |
Company Secretary | ||
GEORGE FINDLAY CONCHAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED | Director | 2015-02-01 | CURRENT | 2009-11-27 | Dissolved 2015-09-01 | |
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED | Director | 2015-02-01 | CURRENT | 2009-11-27 | Dissolved 2015-09-01 | |
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED | Director | 2015-02-01 | CURRENT | 2009-12-03 | Dissolved 2015-09-01 | |
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED | Director | 2015-02-01 | CURRENT | 2009-11-27 | Dissolved 2015-09-01 | |
KENNEDY & DONKIN TRANSPORTATION LIMITED | Director | 2014-09-11 | CURRENT | 1982-02-22 | Dissolved 2016-11-01 | |
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-09-13 | |
KENNEDY & DONKIN POWER LIMITED | Director | 2013-10-31 | CURRENT | 1980-01-15 | Dissolved 2016-11-01 | |
PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED | Director | 2010-05-19 | CURRENT | 2000-06-22 | Dissolved 2016-11-01 | |
KENNEDY & DONKIN TRANSPORTATION LIMITED | Director | 2014-09-11 | CURRENT | 1982-02-22 | Dissolved 2016-11-01 | |
KENNEDY & DONKIN POWER LIMITED | Director | 2013-10-31 | CURRENT | 1980-01-15 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 03/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 01/06/16 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 04/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM | |
AP01 | DIRECTOR APPOINTED MR PETER TURNER CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW | |
AP03 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON | |
AR01 | 07/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | CURREXT FROM 24/10/2010 TO 31/12/2010 | |
AR01 | 07/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY DAVIDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES PROCTOR | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES PROCTOR | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 24/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE BUSI, NEWCASTLE UPON TYNE NE4 7YQ | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE BUSI, NEWCASTLE UPON TYNE TYNE & WEAR NE4 7YQ | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: WESTBROOK MILLS GODALMING SURREY GU7 2AZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |