| Company Name | Kemeco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04461663 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(20 years, 12 months ago) |
| Dissolution Date | 20 August 2019 (3 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Urguhart |
|---|---|
| Date of Birth | November 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2017(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
| Director Name | Neville Wilding |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 2005) |
| Role | Businessman |
| Correspondence Address | Woodside Cottage Red Street Rhewl Holywell Flintshire CH8 9QZ Wales |
| Director Name | Mr Ian David Ross |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 16 November 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Pentre Road Halkyn Flintshire CH8 8BS Wales |
| Secretary Name | Mr Ian David Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 2007) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Tollgate House Crossroads Pen Y Cefn Caerwys Mold Flintshire CH7 5BP Wales |
| Secretary Name | Gillian Maureen Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(5 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 16 November 2017) |
| Role | Company Director |
| Correspondence Address | Orimba Sandy Lane Bagillt Flintshire CH6 6EY Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 15 Beech Tree Road Buckley Flintshire CH7 2GB Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Buckley |
| Ward | Buckley Mountain |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | Ian David Ross 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2018 | Registered office address changed from C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 15 Beech Tree Road Buckley Flintshire CH7 2GB on 20 June 2018 (1 page) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 30 November 2017 | Termination of appointment of Ian David Ross as a director on 16 November 2017 (1 page) |
| 30 November 2017 | Appointment of Mr Richard Urguhart as a director on 16 November 2017 (2 pages) |
| 30 November 2017 | Termination of appointment of Gillian Maureen Sutton as a secretary on 16 November 2017 (1 page) |
| 30 November 2017 | Termination of appointment of Ian David Ross as a director on 16 November 2017 (1 page) |
| 30 November 2017 | Appointment of Mr Richard Urguhart as a director on 16 November 2017 (2 pages) |
| 30 November 2017 | Termination of appointment of Gillian Maureen Sutton as a secretary on 16 November 2017 (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 25 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Director's details changed for Mr Ian David Ross on 1 June 2016 (2 pages) |
| 25 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Director's details changed for Mr Ian David Ross on 1 June 2016 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 2 June 2015 | Director's details changed for Mr Ian David Ross on 22 May 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr Ian David Ross on 22 May 2015 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 8 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 23 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 9 December 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 27 October 2007 | Secretary resigned (1 page) |
| 27 October 2007 | New secretary appointed (1 page) |
| 27 October 2007 | Secretary resigned (1 page) |
| 27 October 2007 | New secretary appointed (1 page) |
| 2 October 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 September 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 1 September 2006 | Director resigned (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 26 September 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 26 September 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 16 June 2004 | Return made up to 14/06/04; full list of members
|
| 16 June 2004 | Return made up to 14/06/04; full list of members
|
| 15 May 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 7 November 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 28 September 2003 | New director appointed (2 pages) |
| 28 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2003 | New director appointed (2 pages) |
| 28 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2003 | Director resigned (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | Director resigned (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 14 June 2002 | Incorporation (18 pages) |
| 14 June 2002 | Incorporation (18 pages) |