James Kenyon & Son Limited

Company Name	James Kenyon & Son Limited
Company Status	Dissolved
Company Number	00909316
Category	Private Limited Company
Incorporation Date	27 June 1967(56 years, 10 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Albany International Limited

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mr Daniel Albert Alphonse Halfter Meyer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	10 October 2006(39 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 May 2015)
Role	Group Vice President Europe
Country of Residence	Switzerland
Correspondence Address	Lussirainstrasse 48 6300 Zug Switzerland

Director Name	Mr Charles Joseph Silva
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	10 October 2006(39 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 May 2015)
Role	Vice President & General Counc
Country of Residence	United States
Correspondence Address	268 State Farm Road Valatie Ny 12184 United States

Secretary Name	Mr Darren Christopher Johnson
Status	Closed
Appointed	14 May 2014(46 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 05 May 2015)
Role	Company Director
Correspondence Address	Albany International Ltd Pilsworth Road Bury Lancashire BL9 8RS

Director Name	Mr Kenneth Walter Whitehead
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(25 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 August 1993)
Role	Operations Manager
Correspondence Address	56 Keepers Drive Norden Rochdale Lancashire OL12 7RH

Director Name	Mr Raymond Edward Shipley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1996)
Role	Sales Director
Correspondence Address	21 Newton Drive Greenmount Bury Lancashire BL8 4DH

Secretary Name	Barry David Savage
Nationality	British
Status	Resigned
Appointed	15 September 1992(25 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	43 Hawkstone Road Whitefield Manchester M45 7PR

Director Name	Barry David Savage
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(26 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1996)
Role	Financial Controller
Correspondence Address	43 Hawkstone Road Whitefield Manchester M45 7PR

Director Name	Mr Francis Healey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(28 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 February 2007)
Role	Marketing Director
Correspondence Address	20 Hilton Road Disley Stockport Cheshire SK12 2JU

Director Name	Wilhelm Grondahl
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 December 1996(29 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2003)
Role	Vice President & General Man
Correspondence Address	2e Hardcastle Gardens Bradshaw Bolton Lancashire BL2 4NZ

Secretary Name	Mr Francis Healey
Nationality	British
Status	Resigned
Appointed	30 December 1996(29 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 April 1997)
Role	Company Director
Correspondence Address	20 Hilton Road Disley Stockport Cheshire SK12 2JU

Secretary Name	Mr Wayne Tierney
Nationality	British
Status	Resigned
Appointed	28 April 1997(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Oak Close Bradley Fold Bolton Lancashire BL2 6SF

Secretary Name	Bruce Coulter
Nationality	British
Status	Resigned
Appointed	26 June 2001(34 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Southridge Heald Drive Bowden Altrincham Cheshire WA14 2JA

Director Name	David Madden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2003(35 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2006)
Role	Man Director
Correspondence Address	2 Castle Hay Close Unsworth Bury Lancashire BL9 8JQ

Secretary Name	Tariq Mahmood
Nationality	British
Status	Resigned
Appointed	30 September 2005(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	23 Cedar Avenue Stalybridge Cheshire SK15 3GD

Director Name	Mr Spencer Robinson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(39 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2010)
Role	Site Manager
Country of Residence	England
Correspondence Address	34 Avondale Drive Ramsbottom Bury Lancashire BL0 9SJ

Secretary Name	Mr Spencer Robinson
Nationality	British
Status	Resigned
Appointed	15 February 2007(39 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2010)
Role	Site Manager
Country of Residence	England
Correspondence Address	34 Avondale Drive Ramsbottom Bury Lancashire BL0 9SJ

Secretary Name	Mrs Patricia Heatley
Status	Resigned
Appointed	06 September 2012(45 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	PO Box 35 Pilsworth Road Bury Lancashire BL9 8QE

Location

Registered Address	Albany International Ltd Pilsworth Road Bury Lancashire BL9 8RS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

11k at £1	Albany International Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
30 December 2014	Application to strike the company off the register (3 pages)
30 December 2014	Application to strike the company off the register (3 pages)
10 October 2014	Accounts made up to 31 December 2013 (4 pages)
10 October 2014	Accounts made up to 31 December 2013 (4 pages)
14 May 2014	Registered office address changed from PO Box 35 Pilsworth Road Bury Lancashire BL9 8QE on 14 May 2014 (1 page)
14 May 2014	Appointment of Mr Darren Christopher Johnson as a secretary on 14 May 2014 (2 pages)
14 May 2014	Termination of appointment of Patricia Heatley as a secretary on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from PO Box 35 Pilsworth Road Bury Lancashire BL9 8QE on 14 May 2014 (1 page)
14 May 2014	Termination of appointment of Patricia Heatley as a secretary on 14 May 2014 (1 page)
14 May 2014	Appointment of Mr Darren Christopher Johnson as a secretary on 14 May 2014 (2 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 11,000 (4 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 11,000 (4 pages)
16 April 2013	Accounts made up to 31 December 2012 (4 pages)
16 April 2013	Accounts made up to 31 December 2012 (4 pages)
15 January 2013	Accounts made up to 31 December 2011 (4 pages)
15 January 2013	Accounts made up to 31 December 2011 (4 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Appointment of Mrs Patricia Heatley as a secretary on 6 September 2012 (1 page)
6 September 2012	Appointment of Mrs Patricia Heatley as a secretary on 6 September 2012 (1 page)
6 September 2012	Appointment of Mrs Patricia Heatley as a secretary on 6 September 2012 (1 page)
26 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Accounts made up to 31 December 2010 (4 pages)
19 September 2011	Accounts made up to 31 December 2010 (4 pages)
23 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mr Charles J Silva on 15 September 2010 (2 pages)
22 September 2010	Termination of appointment of Spencer Robinson as a director (1 page)
22 September 2010	Director's details changed for Mr Charles J Silva on 15 September 2010 (2 pages)
22 September 2010	Termination of appointment of Spencer Robinson as a director (1 page)
24 May 2010	Termination of appointment of Spencer Robinson as a secretary (2 pages)
24 May 2010	Termination of appointment of Spencer Robinson as a secretary (2 pages)
11 May 2010	Accounts made up to 31 December 2008 (6 pages)
11 May 2010	Accounts made up to 31 December 2009 (4 pages)
11 May 2010	Accounts made up to 31 December 2009 (4 pages)
11 May 2010	Accounts made up to 31 December 2008 (6 pages)
25 September 2009	Return made up to 15/09/09; full list of members (4 pages)
25 September 2009	Return made up to 15/09/09; full list of members (4 pages)
23 October 2008	Accounts made up to 31 December 2007 (4 pages)
23 October 2008	Accounts made up to 31 December 2007 (4 pages)
26 September 2008	Return made up to 15/09/08; full list of members (4 pages)
26 September 2008	Return made up to 15/09/08; full list of members (4 pages)
28 September 2007	Accounts made up to 31 December 2006 (4 pages)
28 September 2007	Return made up to 15/09/07; no change of members (7 pages)
28 September 2007	Accounts made up to 31 December 2006 (4 pages)
28 September 2007	Return made up to 15/09/07; no change of members (7 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	Director resigned (1 page)
29 November 2006	Accounts made up to 31 December 2005 (4 pages)
29 November 2006	Accounts made up to 31 December 2005 (4 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
12 October 2006	Return made up to 15/09/06; full list of members (6 pages)
12 October 2006	Return made up to 15/09/06; full list of members (6 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
7 November 2005	Return made up to 15/09/05; full list of members (7 pages)
7 November 2005	Return made up to 15/09/05; full list of members (7 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
31 March 2005	Accounts made up to 31 December 2004 (4 pages)
31 March 2005	Accounts made up to 31 December 2004 (4 pages)
1 October 2004	Return made up to 15/09/04; full list of members (7 pages)
1 October 2004	Accounts made up to 31 December 2003 (4 pages)
1 October 2004	Return made up to 15/09/04; full list of members (7 pages)
1 October 2004	Accounts made up to 31 December 2003 (4 pages)
12 November 2003	Accounts made up to 31 December 2002 (4 pages)
12 November 2003	Accounts made up to 31 December 2002 (4 pages)
10 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
25 November 2002	Accounts made up to 31 December 2001 (4 pages)
25 November 2002	Accounts made up to 31 December 2001 (4 pages)
25 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 2001	Return made up to 15/09/01; full list of members (6 pages)
10 October 2001	Return made up to 15/09/01; full list of members (6 pages)
9 August 2001	Accounts made up to 31 December 2000 (3 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Accounts made up to 31 December 2000 (3 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
3 October 2000	Accounts made up to 31 December 1999 (3 pages)
3 October 2000	Accounts made up to 31 December 1999 (3 pages)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
8 October 1999	Accounts made up to 31 December 1998 (3 pages)
8 October 1999	Accounts made up to 31 December 1998 (3 pages)
6 October 1999	Return made up to 15/09/99; no change of members (4 pages)
6 October 1999	Return made up to 15/09/99; no change of members (4 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Return made up to 15/09/98; full list of members (6 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Return made up to 15/09/98; full list of members (6 pages)
9 September 1998	Accounts made up to 31 December 1997 (3 pages)
9 September 1998	Accounts made up to 31 December 1997 (3 pages)
6 November 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
6 November 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
22 October 1997	Accounts made up to 31 December 1996 (3 pages)
22 October 1997	Accounts made up to 31 December 1996 (3 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
17 September 1996	Return made up to 15/09/96; no change of members (4 pages)
17 September 1996	Accounts made up to 31 December 1995 (3 pages)
17 September 1996	Return made up to 15/09/96; no change of members (4 pages)
17 September 1996	Accounts made up to 31 December 1995 (3 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
1 November 1995	Return made up to 15/09/95; full list of members (6 pages)
1 November 1995	Return made up to 15/09/95; full list of members (6 pages)
23 April 1995	Accounts made up to 31 December 1994 (3 pages)
23 April 1995	Accounts made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)

James Kenyon & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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