Company NameA.E. Kaye Design Services Limited
Company StatusDissolved
Company Number01250153
CategoryPrivate Limited Company
Incorporation Date19 March 1976(48 years ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Alfred Eric Kaye
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1991(15 years, 6 months after company formation)
Appointment Duration22 years, 4 months (closed 04 February 2014)
RoleDraughtsman
Correspondence Address144 Brookhurst Avenue
Bromborough
Wirral
CH63 0PF
Wales
Director NameMrs Doreen Kaye
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1991(15 years, 6 months after company formation)
Appointment Duration22 years, 4 months (closed 04 February 2014)
RoleSecretary
Correspondence Address144 Brookhurst Avenue
Bromborough
Wirral
CH63 0PF
Wales
Secretary NameMrs Doreen Kaye
NationalityBritish
StatusClosed
Appointed23 September 1991(15 years, 6 months after company formation)
Appointment Duration22 years, 4 months (closed 04 February 2014)
RoleCompany Director
Correspondence Address144 Brookhurst Avenue
Bromborough
Wirral
CH63 0PF
Wales

Location

Registered Address56 Hamilton Square
Birkenhead
Wirral
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Shareholders

75 at £1Alfred Eric Kaye
75.00%
Ordinary
25 at £1Mrs Doreen Kaye
25.00%
Ordinary

Financials

Year2014
Net Worth£257
Cash£2,212
Current Liabilities£2,281

Accounts

Latest Accounts5 April 2013 (10 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
7 October 2013Application to strike the company off the register (4 pages)
7 October 2013Application to strike the company off the register (4 pages)
9 August 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
9 August 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
9 August 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
Statement of capital on 2012-10-05
  • GBP 100
(5 pages)
5 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
Statement of capital on 2012-10-05
  • GBP 100
(5 pages)
2 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
21 July 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 July 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 July 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
16 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
16 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
16 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
28 September 2009Return made up to 23/09/09; full list of members (4 pages)
28 September 2009Return made up to 23/09/09; full list of members (4 pages)
30 July 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 July 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 July 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 September 2008Return made up to 23/09/08; full list of members (4 pages)
30 September 2008Return made up to 23/09/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
16 July 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
16 July 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
3 October 2007Return made up to 23/09/07; full list of members (2 pages)
3 October 2007Return made up to 23/09/07; full list of members (2 pages)
1 August 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 August 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 August 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
2 November 2006Return made up to 23/09/06; full list of members (2 pages)
2 November 2006Return made up to 23/09/06; full list of members (2 pages)
4 August 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
4 August 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
4 August 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 September 2005Return made up to 23/09/05; full list of members (2 pages)
26 September 2005Return made up to 23/09/05; full list of members (2 pages)
2 August 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 August 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 August 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 September 2004Return made up to 23/09/04; full list of members (7 pages)
30 September 2004Return made up to 23/09/04; full list of members (7 pages)
16 July 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 July 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
16 July 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 October 2003Return made up to 23/09/03; full list of members (7 pages)
4 October 2003Return made up to 23/09/03; full list of members (7 pages)
16 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
16 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
16 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 October 2002Return made up to 23/09/02; full list of members (7 pages)
10 October 2002Return made up to 23/09/02; full list of members (7 pages)
12 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 October 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 October 2001Return made up to 23/09/01; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 August 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 August 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 October 2000Return made up to 23/09/00; full list of members (6 pages)
4 October 2000Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 August 2000Accounts for a small company made up to 5 April 2000 (5 pages)
11 August 2000Accounts for a small company made up to 5 April 2000 (5 pages)
11 August 2000Accounts for a small company made up to 5 April 2000 (5 pages)
28 September 1999Return made up to 23/09/99; no change of members
  • 363(287) ‐ Registered office changed on 28/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 September 1999Return made up to 23/09/99; no change of members (4 pages)
13 August 1999Accounts for a small company made up to 5 April 1999 (6 pages)
13 August 1999Accounts for a small company made up to 5 April 1999 (6 pages)
13 August 1999Accounts for a small company made up to 5 April 1999 (6 pages)
13 October 1998Return made up to 23/09/98; no change of members (4 pages)
13 October 1998Return made up to 23/09/98; no change of members (4 pages)
20 August 1998Accounts for a small company made up to 5 April 1998 (5 pages)
20 August 1998Accounts for a small company made up to 5 April 1998 (5 pages)
20 August 1998Accounts for a small company made up to 5 April 1998 (5 pages)
6 October 1997Return made up to 23/09/97; full list of members (6 pages)
6 October 1997Return made up to 23/09/97; full list of members (6 pages)
9 September 1997Accounts for a small company made up to 5 April 1997 (5 pages)
9 September 1997Accounts for a small company made up to 5 April 1997 (5 pages)
9 September 1997Accounts for a small company made up to 5 April 1997 (5 pages)
8 October 1996Return made up to 23/09/96; no change of members (4 pages)
8 October 1996Return made up to 23/09/96; no change of members (4 pages)
15 August 1996Accounts for a small company made up to 5 April 1996 (5 pages)
15 August 1996Accounts for a small company made up to 5 April 1996 (5 pages)
15 August 1996Accounts for a small company made up to 5 April 1996 (5 pages)
4 October 1995Return made up to 23/09/95; no change of members (4 pages)
4 October 1995Return made up to 23/09/95; no change of members (4 pages)