Company NameKudos Procurement Ltd
Company StatusDissolved
Company Number03591609
CategoryPrivate Limited Company
Incorporation Date2 July 1998 (21 years, 5 months ago)
Dissolution Date17 September 2013 (6 years, 2 months ago)
Previous NameKudos (Janitorial) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Secretary NameRuth Looby
NationalityBritish
StatusClosed
Appointed02 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 Brookside Crescent
Northop Hall
Deeside
Clwyd
CH7 6HW
Wales
Director NameSteven Looby
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2007(9 years, 2 months after company formation)
Appointment Duration6 years (closed 17 September 2013)
RoleProcurement Manager
Correspondence Address28 Woodlea Avenue
Chester
Cheshire
CH2 1NE
Wales
Director NameVictor Terence Looby
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 Brookside Crescent
Northop Hall
Deeside
Clwyd
CH7 6HW
Wales
Director NameRuth Looby
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(6 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 September 2007)
RoleCompany Director
Correspondence Address8 Brookside Crescent
Northop Hall
Deeside
Clwyd
CH7 6HW
Wales
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Steven Looby
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,954
Current Liabilities£23,398

Accounts

Latest Accounts30 April 2010 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
8 June 2012Compulsory strike-off action has been suspended (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
27 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
Statement of capital on 2011-07-27
  • GBP 2
(4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 July 2009Return made up to 22/06/09; full list of members (3 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
30 October 2008Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
1 September 2008Return made up to 22/06/08; full list of members (3 pages)
16 May 2008Appointment terminated director victor looby (1 page)
16 May 2008Appointment terminated director ruth looby (1 page)
16 May 2008Director appointed stephen looby (2 pages)
16 May 2008Company name changed kudos (janitorial) LIMITED\certificate issued on 20/05/08 (2 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007Return made up to 22/06/07; full list of members (2 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 July 2006Return made up to 22/06/06; full list of members (2 pages)
16 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 September 2005Return made up to 22/06/05; full list of members (3 pages)
6 January 2005New director appointed (2 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
1 July 2004Return made up to 22/06/04; no change of members (6 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 June 2003Return made up to 02/07/03; no change of members (6 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 July 2002Return made up to 02/07/02; full list of members (6 pages)
8 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 October 2001Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
29 August 2001Total exemption small company accounts made up to 31 July 1999 (5 pages)
29 August 2001Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 August 2001Return made up to 02/07/01; full list of members (6 pages)
26 July 2000Return made up to 02/07/00; full list of members (6 pages)
13 July 1999Return made up to 02/07/99; full list of members (6 pages)
15 October 1998New director appointed (2 pages)
15 October 1998New secretary appointed (2 pages)
15 October 1998Secretary resigned (1 page)
15 October 1998Director resigned (1 page)
2 July 1998Incorporation (16 pages)