| Company Name | K. D. Nuclear Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06704657 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 7 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Keith Dolphin |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
| Secretary Name | Mrs Susan Dolphin |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(1 year after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 December 2023) |
| Role | Company Director |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
| Director Name | Mrs Susan Dolphin |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
| Secretary Name | Mr Keith Dolphin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Leon Close Great Sankey Warrington Cheshire WA5 3PT |
| Secretary Name | Mrs Susan Dolphon |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 January 2015) |
| Role | Company Director |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 60 at £1 | Keith Dolphin 60.00% Ordinary |
|---|---|
| 40 at £1 | Susan Dolphin 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,801 |
| Cash | £26,837 |
| Current Liabilities | £23,589 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
|---|---|
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 October 2015 | Director's details changed for Mr Keith Dolphin on 1 May 2015 (2 pages) |
| 5 October 2015 | Appointment of Mrs Susan Dolphin as a director on 1 May 2015 (2 pages) |
| 5 October 2015 | Appointment of Mrs Susan Dolphin as a director on 1 May 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mr Keith Dolphin on 1 May 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 2 October 2015 | Termination of appointment of Susan Dolphon as a secretary on 1 January 2015 (1 page) |
| 2 October 2015 | Termination of appointment of Susan Dolphon as a secretary on 1 January 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 17 March 2015 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 4 February 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
| 3 February 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 14 October 2010 | Director's details changed for Mr Keith Dolphin on 23 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 12 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 25 January 2010 | Termination of appointment of Keith Dolphin as a secretary (1 page) |
| 25 January 2010 | Appointment of Mrs Susan Dolphon as a secretary (1 page) |
| 25 January 2010 | Appointment of Mrs Susan Dolphin as a secretary (1 page) |
| 23 September 2009 | Ad 23/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 23 September 2008 | Incorporation (18 pages) |