Company NameJohn & Kate Limited
Company StatusDissolved
Company Number02943167
CategoryPrivate Limited Company
Incorporation Date27 June 1994(29 years, 10 months ago)
Dissolution Date30 March 2010 (14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMatthew James Wardle
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(15 years, 3 months after company formation)
Appointment Duration6 months (closed 30 March 2010)
RoleMusical Producer
Country of ResidenceUnited Kingdom
Correspondence Address292 Turf Lane
Royton
Lancashire
OL2 6ET
Director NameCatherine Wardle
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(same day as company formation)
RolePhotographer
Correspondence Address292 Turf Lane
Royton
Oldham
Lancashire
OL2 6ET
Secretary NameStephen John Wardle
NationalityBritish
StatusResigned
Appointed27 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address292 Turf Lane
Royton
Oldham
Lancashire
OL2 6ET
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address30 Rochdale Road
Royton
Oldham
OL2 6QJ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£597
Cash£716
Current Liabilities£575

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009Termination of appointment of Stephen Wardle as a secretary (1 page)
22 December 2009Termination of appointment of Stephen Wardle as a secretary (1 page)
22 December 2009Termination of appointment of Catherine Wardle as a director (1 page)
22 December 2009Appointment of Matthew James Wardle as a director (2 pages)
22 December 2009Termination of appointment of Catherine Wardle as a director (1 page)
22 December 2009Appointment of Matthew James Wardle as a director (2 pages)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
2 May 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 May 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 July 2008Return made up to 27/06/08; full list of members (4 pages)
28 July 2008Return made up to 27/06/08; full list of members (4 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 August 2007Return made up to 27/06/07; full list of members (3 pages)
23 August 2007Return made up to 27/06/07; full list of members (3 pages)
8 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 August 2006Return made up to 27/06/06; full list of members (7 pages)
2 August 2006Return made up to 27/06/06; full list of members (7 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 August 2005Return made up to 27/06/05; full list of members (7 pages)
1 August 2005Return made up to 27/06/05; full list of members (7 pages)
4 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 July 2004Return made up to 27/06/04; full list of members (7 pages)
23 July 2004Return made up to 27/06/04; full list of members (7 pages)
4 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 July 2003Return made up to 27/06/03; full list of members (7 pages)
7 July 2003Return made up to 27/06/03; full list of members (7 pages)
4 May 2003Accounts for a small company made up to 30 June 2002 (4 pages)
4 May 2003Accounts for a small company made up to 30 June 2002 (4 pages)
26 July 2002Return made up to 27/06/02; full list of members (7 pages)
26 July 2002Return made up to 27/06/02; full list of members (7 pages)
3 May 2002Accounts for a small company made up to 30 June 2001 (4 pages)
3 May 2002Accounts for a small company made up to 30 June 2001 (4 pages)
28 August 2001Return made up to 27/06/01; full list of members (7 pages)
28 August 2001Return made up to 27/06/01; full list of members (7 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
17 July 2000Return made up to 27/06/00; full list of members (7 pages)
17 July 2000Return made up to 27/06/00; 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 August 1999Return made up to 27/06/99; no change of members (4 pages)
9 August 1999Return made up to 27/06/99; no change of members (4 pages)
29 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
29 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
28 July 1998Return made up to 27/06/98; full list of members (6 pages)
28 July 1998Return made up to 27/06/98; full list of members (6 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
26 August 1997Return made up to 27/06/97; no change of members (4 pages)
26 August 1997Return made up to 27/06/97; no change of members (4 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
3 September 1996Return made up to 27/06/96; no change of members (6 pages)
3 September 1996Return made up to 27/06/96; no change of members (6 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
28 July 1995Return made up to 27/06/95; full list of members (6 pages)
28 July 1995Return made up to 27/06/95; full list of members (6 pages)