Kendall Press Limited

Company Name	Kendall Press Limited
Company Status	Dissolved
Company Number	01665301
Category	Private Limited Company
Incorporation Date	20 September 1982(41 years, 7 months ago)
Dissolution Date	7 September 2019 (4 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Craig Wilson Kendall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	27 years, 8 months (closed 07 September 2019)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	23 Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Mr Harry Washbourne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(17 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 07 September 2019)
Role	Printer
Country of Residence	Gb-Eng
Correspondence Address	1 Inchfield Close Norden Rochdale Lancashire OL11 5SB

Director Name	Martin Edward Rochford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(26 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 07 September 2019)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	10 Bellwood Road Chorlton Cum Hardy Manchester Lancashire M21 8BS

Director Name	Michael Benjamin Charles Webb
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(26 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 07 September 2019)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	2 Thornham Road Sale Cheshire M33 4RW

Director Name	Mrs Helen May Kendall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 December 2000)
Role	Secretary
Correspondence Address	23 Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Mrs Helen May Kendall
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	23 Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Mr Gordan Robert Crompton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(26 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Wilmslow Road Handforth Wilmslow Cheshire SK9 3HX

Location

Registered Address	2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2009
Net Worth	-£9,016
Cash	£1,115
Current Liabilities	£802,171

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 September 2019	Final Gazette dissolved following liquidation (1 page)
7 June 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 December 2018	Liquidators' statement of receipts and payments to 17 October 2018 (18 pages)
23 May 2018	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018 (2 pages)
28 February 2018	Liquidators' statement of receipts and payments to 17 October 2017 (18 pages)
9 November 2017	Liquidators' statement of receipts and payments to 17 October 2013 (12 pages)
9 November 2017	Liquidators' statement of receipts and payments to 17 October 2013 (12 pages)
10 January 2017	Liquidators' statement of receipts and payments to 17 October 2016 (17 pages)
10 January 2017	Liquidators' statement of receipts and payments to 17 October 2016 (17 pages)
4 January 2016	Liquidators' statement of receipts and payments to 17 October 2015 (13 pages)
4 January 2016	Liquidators statement of receipts and payments to 17 October 2015 (13 pages)
4 January 2016	Liquidators' statement of receipts and payments to 17 October 2015 (13 pages)
29 December 2014	Liquidators' statement of receipts and payments to 17 October 2014 (15 pages)
29 December 2014	Liquidators' statement of receipts and payments to 17 October 2014 (15 pages)
29 December 2014	Liquidators statement of receipts and payments to 17 October 2014 (15 pages)
8 August 2013	Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 8 August 2013 (2 pages)
14 November 2012	Liquidators' statement of receipts and payments to 17 October 2012 (11 pages)
14 November 2012	Liquidators' statement of receipts and payments to 17 October 2012 (11 pages)
14 November 2012	Liquidators statement of receipts and payments to 17 October 2012 (11 pages)
14 September 2012	Registered office address changed from Crown House, Trafford Park Road, Trafford Park, Manchester. M17 1HG. on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from Crown House, Trafford Park Road, Trafford Park, Manchester. M17 1HG. on 14 September 2012 (2 pages)
15 March 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
15 March 2012	Insolvency:order of court removing philip b wood as voluntary liquidator (2 pages)
15 March 2012	Insolvency:order of court removing philip b wood as voluntary liquidator (2 pages)
15 March 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
21 November 2011	Liquidators' statement of receipts and payments to 17 October 2011 (9 pages)
21 November 2011	Liquidators statement of receipts and payments to 17 October 2011 (9 pages)
21 November 2011	Liquidators' statement of receipts and payments to 17 October 2011 (9 pages)
26 October 2010	Appointment of a voluntary liquidator (1 page)
26 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2010	Appointment of a voluntary liquidator (1 page)
26 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2010	Statement of affairs with form 4.19 (9 pages)
26 October 2010	Statement of affairs with form 4.19 (9 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 July 2009 (10 pages)
1 March 2010	Total exemption small company accounts made up to 31 July 2009 (10 pages)
6 February 2010	Particulars of a mortgage or charge/co extend / charge no: 13 (11 pages)
6 February 2010	Particulars of a mortgage or charge/co extend / charge no: 13 (11 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-05 GBP 1,001 (6 pages)
5 February 2010	Director's details changed for Mr Harry Washbourne on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Harry Washbourne on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Craig Wilson Kendall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Harry Washbourne on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-05 GBP 1,001 (6 pages)
5 February 2010	Director's details changed for Martin Edward Rochford on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Craig Wilson Kendall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael Benjamin Charles Webb on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Craig Wilson Kendall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Martin Edward Rochford on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael Benjamin Charles Webb on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael Benjamin Charles Webb on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Martin Edward Rochford on 5 February 2010 (2 pages)
4 January 2010	Termination of appointment of Gordan Crompton as a director (1 page)
4 January 2010	Termination of appointment of Gordan Crompton as a director (1 page)
13 August 2009	Director appointed michael benjamin charles webb (2 pages)
13 August 2009	Director appointed gordon robert crompton (2 pages)
13 August 2009	Director appointed michael benjamin charles webb (2 pages)
13 August 2009	Director appointed martin edward rochford (2 pages)
13 August 2009	Director appointed gordon robert crompton (2 pages)
13 August 2009	Appointment terminated secretary helen kendall (1 page)
13 August 2009	Director appointed martin edward rochford (2 pages)
13 August 2009	Appointment terminated secretary helen kendall (1 page)
25 July 2009	Amending 88(2) (2 pages)
25 July 2009	Amending 88(2) (2 pages)
15 June 2009	Memorandum and Articles of Association (26 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 June 2009	Ad 29/05/09\gbp si 282@1=282\gbp ic 1000/1282\ (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 June 2009	Nc inc already adjusted 29/05/09 (2 pages)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 June 2009	Nc inc already adjusted 29/05/09 (2 pages)
15 June 2009	Particulars of contract relating to shares (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 June 2009	Particulars of contract relating to shares (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 June 2009	Ad 29/05/09\gbp si 282@1=282\gbp ic 1000/1282\ (2 pages)
15 June 2009	Memorandum and Articles of Association (26 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 May 2009	Return made up to 31/12/08; full list of members (4 pages)
20 May 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
11 August 2008	Return made up to 31/12/07; full list of members (4 pages)
11 August 2008	Director's change of particulars / harry washbourne / 18/09/2007 (1 page)
11 August 2008	Director's change of particulars / harry washbourne / 18/09/2007 (1 page)
11 August 2008	Return made up to 31/12/07; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
10 July 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 9 (6 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 August 2006	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
14 August 2006	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (8 pages)
23 January 2006	Return made up to 31/12/05; full list of members (8 pages)
20 July 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
20 July 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
20 July 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
20 July 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Return made up to 31/12/03; full list of members (7 pages)
21 July 2004	Return made up to 31/12/03; full list of members (7 pages)
4 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
4 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 November 2003	Particulars of mortgage/charge (6 pages)
10 November 2003	Particulars of mortgage/charge (6 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 April 2003	Return made up to 31/12/02; full list of members (7 pages)
23 April 2003	Return made up to 31/12/02; full list of members (7 pages)
6 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
6 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
25 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
13 August 2001	Accounts for a small company made up to 31 January 2000 (9 pages)
13 August 2001	Accounts for a small company made up to 31 January 2000 (9 pages)
6 April 2001	Notice of assignment of name or new name to shares (1 page)
6 April 2001	Notice of assignment of name or new name to shares (1 page)
5 March 2001	Notice of assignment of name or new name to shares (1 page)
5 March 2001	Notice of assignment of name or new name to shares (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
23 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
13 February 2001	Return made up to 31/12/00; full list of members (7 pages)
13 February 2001	Return made up to 31/12/00; full list of members (7 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 January 2000	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
23 January 2000	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
6 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
1 April 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 October 1996 (17 pages)
23 September 1997	Full accounts made up to 31 October 1996 (17 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Full accounts made up to 31 October 1995 (17 pages)
16 July 1996	Full accounts made up to 31 October 1995 (17 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)
27 March 1995	Full accounts made up to 31 October 1994 (17 pages)
27 March 1995	Full accounts made up to 31 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 September 1982	Incorporation (18 pages)
20 September 1982	Certificate of incorporation (1 page)
20 September 1982	Certificate of incorporation (1 page)
20 September 1982	Incorporation (18 pages)

Kendall Press Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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