Kayron Limited

Company Name	Kayron Limited
Company Status	Dissolved
Company Number	04844664
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ronald Harry Hilditch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2003(same day as company formation)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh 1b Jubilee Drive Wirral Merseyside CH48 5EE Wales

Secretary Name	Katherine Janetta Hilditch
Nationality	British
Status	Closed
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh 1b Jubilee Drive West Kirby Merseyside CH48 5EE Wales

Director Name	Katherine Janetta Hilditch
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh 1b Jubilee Drive West Kirby Merseyside CH48 5EE Wales

Location

Registered Address	Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Ronald Harry Hilditch 100.00% Ordinary

Financials

Year	2014
Net Worth	-£293
Cash	£46
Current Liabilities	£936

Accounts

Latest Accounts	5 October 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 October

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Application to strike the company off the register (3 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 1 (5 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 1 (5 pages)
3 January 2012	Total exemption small company accounts made up to 5 October 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 5 October 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 5 October 2011 (6 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
11 May 2011	Current accounting period extended from 5 April 2011 to 5 October 2011 (1 page)
11 May 2011	Current accounting period extended from 5 April 2011 to 5 October 2011 (1 page)
11 May 2011	Current accounting period extended from 5 April 2011 to 5 October 2011 (1 page)
14 September 2010	Director's details changed for Ronald Harry Hilditch on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for Ronald Harry Hilditch on 24 July 2010 (2 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Katherine Janetta Hilditch on 24 July 2010 (2 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Katherine Janetta Hilditch on 24 July 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
4 August 2009	Registered office changed on 04/08/2009 from 51 hamilton square birkenhead wirral CH41 5BN (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 51 hamilton square birkenhead wirral CH41 5BN (1 page)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
29 July 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
29 July 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 May 2009	Registered office changed on 07/05/2009 from the office village road oxton wirral CH43 5SR (1 page)
7 May 2009	Registered office changed on 07/05/2009 from the office village road oxton wirral CH43 5SR (1 page)
28 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 September 2008	Return made up to 24/07/08; full list of members (3 pages)
29 September 2008	Return made up to 24/07/08; full list of members (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from 7 thingwall road irby wirral merseyside CH61 3UA (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 7 thingwall road irby wirral merseyside CH61 3UA (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
16 August 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2007	Return made up to 24/07/07; no change of members (6 pages)
2 November 2006	Registered office changed on 02/11/06 from: c/o c s accounting, 7 thingwall road, irby wirral CH61 3UA (1 page)
2 November 2006	Registered office changed on 02/11/06 from: c/o c s accounting, 7 thingwall road, irby wirral CH61 3UA (1 page)
14 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 August 2006	Return made up to 24/07/06; full list of members (6 pages)
2 August 2005	Return made up to 24/07/05; full list of members (6 pages)
2 August 2005	Return made up to 24/07/05; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
13 July 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
13 July 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
13 August 2004	Return made up to 24/07/04; full list of members (6 pages)
13 August 2004	Return made up to 24/07/04; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
22 June 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
22 June 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
15 January 2004	Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
15 January 2004	Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
24 July 2003	Incorporation (10 pages)
24 July 2003	Incorporation (10 pages)

Kayron Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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