Company NameRobert Kenyon Limited
Company StatusDissolved
Company Number00551302
CategoryPrivate Limited Company
Incorporation Date29 June 1955(68 years, 9 months ago)
Dissolution Date20 August 2013 (10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMr Paul Close
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1991(35 years, 8 months after company formation)
Appointment Duration22 years, 5 months (closed 20 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Donnington Road
Radcliffe
Manchester
Greater Manchester
M26 3TT
Director NameWilfred Griffiths
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1991(35 years, 8 months after company formation)
Appointment Duration22 years, 5 months (closed 20 August 2013)
RoleMaster Printer
Country of ResidenceUnited Kingdom
Correspondence Address12 Stocks Park Drive
Horwich
Bolton
Lancashire
BL6 6BU
Director NameDerek Greenhalgh Sims
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1991(35 years, 8 months after company formation)
Appointment Duration22 years, 5 months (closed 20 August 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address60 Ashdene Crescent
Harwood
Bolton
Lancashire
BL2 3LW
Secretary NameMr Paul Close
NationalityBritish
StatusClosed
Appointed31 March 1992(36 years, 9 months after company formation)
Appointment Duration21 years, 4 months (closed 20 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Donnington Road
Radcliffe
Manchester
Greater Manchester
M26 3TT
Director NameMr Stephen Potter Griffiths
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991(35 years, 8 months after company formation)
Appointment Duration12 years, 11 months (resigned 20 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Windsor Drive
Horwich
Bolton
Lancashire
BL6 6NT
Secretary NameDerek Greenhalgh Sims
NationalityBritish
StatusResigned
Appointed08 March 1991(35 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 March 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Ashdene Crescent
Harwood
Bolton
Lancashire
BL2 3LW

Location

Registered AddressGrafton House
81 Chorley Old Road
Bolton
BL1 3AJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1Blackshaw Sykes & Morris LTD
99.98%
Ordinary
1 at £1Derek Greenhalgh Sims
0.01%
Ordinary
1 at £1Wilfred Griffiths
0.01%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
24 April 2013Application to strike the company off the register (3 pages)
24 April 2013Application to strike the company off the register (3 pages)
13 March 2013Registered office address changed from P O Box 18 Fletcher Street Bolton BL3 6NH on 13 March 2013 (1 page)
13 March 2013Registered office address changed from P O Box 18 Fletcher Street Bolton BL3 6NH on 13 March 2013 (1 page)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
Statement of capital on 2013-03-04
  • GBP 10,000
(7 pages)
4 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
Statement of capital on 2013-03-04
  • GBP 10,000
(7 pages)
1 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
27 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
28 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
28 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 April 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
11 April 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 April 2010Director's details changed for Wilfred Griffiths on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Derek Greenhalgh Sims on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Derek Greenhalgh Sims on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Paul Close on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Wilfred Griffiths on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Paul Close on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Wilfred Griffiths on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Derek Greenhalgh Sims on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Paul Close on 9 April 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 February 2009Return made up to 22/02/09; full list of members (4 pages)
24 February 2009Return made up to 22/02/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 February 2008Return made up to 22/02/08; full list of members (4 pages)
28 February 2008Return made up to 22/02/08; full list of members (4 pages)
26 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 March 2007Return made up to 22/02/07; full list of members (3 pages)
5 March 2007Return made up to 22/02/07; full list of members (3 pages)
7 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 February 2006Return made up to 22/02/06; full list of members (3 pages)
24 February 2006Return made up to 22/02/06; full list of members (3 pages)
26 April 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 April 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 March 2005Return made up to 22/02/05; full list of members (7 pages)
9 March 2005Return made up to 22/02/05; full list of members (7 pages)
5 May 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 May 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
8 April 2004Return made up to 22/02/04; full list of members (8 pages)
8 April 2004Director resigned (1 page)
8 April 2004Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 April 2004Director resigned (1 page)
2 May 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
2 May 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 March 2003Return made up to 22/02/03; full list of members (8 pages)
7 March 2003Return made up to 22/02/03; full list of members (8 pages)
2 May 2002Accounts for a small company made up to 30 June 2001 (4 pages)
2 May 2002Accounts for a small company made up to 30 June 2001 (4 pages)
11 March 2002Return made up to 22/02/02; full list of members (7 pages)
11 March 2002Return made up to 22/02/02; full list of members (7 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
2 March 2001Return made up to 22/02/01; full list of members (7 pages)
2 March 2001Return made up to 22/02/01; full list of members (7 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
9 March 2000Return made up to 22/02/00; full list of members (7 pages)
9 March 2000Return made up to 22/02/00; full list of members (7 pages)
15 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
15 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
8 March 1999Return made up to 22/02/99; full list of members (6 pages)
8 March 1999Return made up to 22/02/99; full list of members (6 pages)
30 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
30 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
30 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
1 April 1997Return made up to 22/02/97; no change of members (4 pages)
1 April 1997Return made up to 22/02/97; no change of members (4 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
26 March 1996Return made up to 22/02/96; full list of members (6 pages)
26 March 1996Return made up to 22/02/96; full list of members (6 pages)
20 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
20 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)