| Company Name | Kenny (Hoylake) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915681 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1967(56 years, 7 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | David Leonard Astbury |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(31 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 June 2004) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Pentice 13 Meadway Lower Heswall Wirral CH60 8PH Wales |
| Secretary Name | Leonard Henry Astbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(31 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | Farview 95 Pipers Lane Heswall Wirral Merseyside CH60 9HR Wales |
| Director Name | Mrs Angela Gallard |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(23 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 August 1999) |
| Role | Company Director |
| Correspondence Address | 11 Kingsbury West Kirby Wirral Merseyside L48 6ES |
| Director Name | Mr Michael Robin Gallard |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(23 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 August 1999) |
| Role | Chemist |
| Correspondence Address | 11 Kingsbury West Kirby Wirral Merseyside L48 6ES |
| Secretary Name | Mrs Angela Gallard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(23 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 August 1999) |
| Role | Company Director |
| Correspondence Address | 11 Kingsbury West Kirby Wirral Merseyside L48 6ES |
Location
| Registered Address | 56 Hamilton Square Birkenhead Wirral CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,809 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page) |
| 16 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 March 2000 | Return made up to 16/01/00; full list of members
|
| 10 August 1999 | Memorandum and Articles of Association (16 pages) |
| 10 August 1999 | Secretary resigned;director resigned (1 page) |
| 10 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Resolutions
|
| 10 August 1999 | Registered office changed on 10/08/99 from: 40 market street hoylake L47 2AF (1 page) |
| 10 August 1999 | Resolutions
|
| 10 August 1999 | Resolutions
|
| 10 August 1999 | Auditor's resignation (1 page) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 24 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 18 March 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 13 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 15 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 12 March 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 September 1995 (12 pages) |
| 23 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |