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00299795 Public Limited Company

00299795 Public Limited Company is an active company incorporated on 15 April 1935 with the registered office located in Derby, Leicestershire. 00299795 Public Limited Company was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00299795
Public limited company
Age
90 years
Incorporated 15 April 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by 5881 days
For period 1 Jan ⟶ 31 Dec 2007 (12 months)
Accounts type is Full
Next accounts for period 31 December 2008
Was due on 31 July 2009 (16 years ago)
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Contact
Address
Breedon Hall
Breedon On The Hill
Derby
DE73 8AN
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
15
Controllers (PSC)
-
Ross Edward McDonald
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1961
Mr Ciaran Anthony Kennedy
Director • Accountant • Irish • Lives in Scotland • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Pension Trust Limited
Ross Edward McDonald is a mutual person.
Active
Asylum Properties Limited
Mr Ciaran Anthony Kennedy is a mutual person.
Active
Kdy Associates Limited
Mr Ciaran Anthony Kennedy is a mutual person.
Active
Kdy Consultants Limited
Mr Ciaran Anthony Kennedy is a mutual person.
Active
Ennstone Concrete Products Limited
Ross Edward McDonald and Mr Ciaran Anthony Kennedy are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec ⟶ 31 Dec 2007
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£7.53M
Decreased by £8K (-0%)
Total Liabilities
-£100K
Same as previous period
Net Assets
£7.43M
Decreased by £8K (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
15 Years Ago on 3 Aug 2010
Compulsory Gazette Notice
15 Years Ago on 20 Apr 2010
Compulsory Gazette Notice
15 Years Ago on 1 Dec 2009
Colin Mcleod Resigned
15 Years Ago on 9 Oct 2009
Full Accounts Submitted
17 Years Ago on 4 Aug 2008
Full Accounts Submitted
18 Years Ago on 6 Aug 2007
Full Accounts Submitted
19 Years Ago on 3 Aug 2006
Full Accounts Submitted
20 Years Ago on 5 Aug 2005
Full Accounts Submitted
21 Years Ago on 13 Jul 2004
Full Accounts Submitted
22 Years Ago on 5 Aug 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Aug 2010
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2010
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2009
Termination of appointment of Colin Mcleod as a director
Submitted on 9 Oct 2009
Return made up to 27/06/09; full list of members
Submitted on 21 Jul 2009
Full accounts made up to 31 December 2007
Submitted on 4 Aug 2008
Return made up to 27/06/08; full list of members
Submitted on 14 Jul 2008
Return made up to 27/06/07; full list of members
Submitted on 17 Oct 2007
Full accounts made up to 31 December 2006
Submitted on 6 Aug 2007
d01
Submitted on 18 Jun 2007
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Repayment History
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