| Company Name | Kerand Automotive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04478454 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(21 years, 9 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Richard Edwin Woods |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | England |
| Correspondence Address | 193 Shorncliffe Road Folkestone Kent CT20 3PH |
| Director Name | Richard Michael Neary |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Piercefield Road Formby Merseyside L37 7DG |
| Secretary Name | Mr Richard Edwin Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 193 Shorncliffe Road Folkestone Kent CT20 3PH |
| Director Name | Andrew Richard Woods |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Student |
| Correspondence Address | 193 Shorncliffe Road Folkestone Kent CT20 3PH |
| Secretary Name | Kerrie Joanne Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 193 Shorncliffe Road Folkestone Kent CT20 3PH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2009 | Application for striking-off (1 page) |
| 5 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page) |
| 11 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from strangford house church road ashford kent TN23 1RD (1 page) |
| 21 October 2007 | Director resigned (1 page) |
| 21 October 2007 | Secretary resigned (1 page) |
| 21 October 2007 | New secretary appointed (2 pages) |
| 21 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | Particulars of mortgage/charge (3 pages) |
| 19 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 20 September 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 27 July 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 13 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Secretary's particulars changed (1 page) |
| 13 September 2005 | Particulars of mortgage/charge (3 pages) |
| 13 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: the clergy house, churchyard ashford kent TN23 1QG (1 page) |
| 12 July 2004 | Return made up to 05/07/04; full list of members
|
| 12 August 2003 | Return made up to 05/07/03; full list of members
|
| 4 June 2003 | Director's particulars changed (1 page) |
| 27 August 2002 | Ad 08/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Incorporation (17 pages) |