H.Kearton & Sons Ltd was setup in 1959, it's status at Companies House is "Dissolved". This organisation has 4 directors listed as Reed, Jonathan Hugh James, Reed, Michael Kearton, Kearton, Mary Lodwick, Reed, Angela Jane. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REED, Jonathan Hugh James | 29 June 2016 | - | 1 |
| REED, Michael Kearton | 29 June 2016 | - | 1 |
| KEARTON, Mary Lodwick | N/A | 13 October 2009 | 1 |
| REED, Angela Jane | N/A | 12 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 April 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 January 2017 | |
| DS01 - Striking off application by a company | 17 January 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| AD01 - Change of registered office address | 02 December 2016 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| AA01 - Change of accounting reference date | 02 December 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AD01 - Change of registered office address | 07 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2016 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| TM02 - Termination of appointment of secretary | 17 November 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| MR04 - N/A | 01 May 2015 | |
| MR04 - N/A | 01 May 2015 | |
| MR04 - N/A | 01 May 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AD04 - Change of location of company records to the registered office | 03 April 2014 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| CH01 - Change of particulars for director | 17 December 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 363a - Annual Return | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2004 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| AA - Annual Accounts | 16 June 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| 363s - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363a - Annual Return | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 21 July 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| RESOLUTIONS - N/A | 04 May 1989 | |
| MEM/ARTS - N/A | 04 May 1989 | |
| MA - Memorandum and Articles | 04 May 1989 | |
| 395 - Particulars of a mortgage or charge | 24 April 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 04 April 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| 288 - N/A | 07 March 1987 | |
| MISC - Miscellaneous document | 13 May 1980 | |
| NEWINC - New incorporation documents | 17 March 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 July 1990 | Fully Satisfied |
N/A |
| Charge | 19 April 1989 | Fully Satisfied |
N/A |
| Charge | 08 October 1971 | Fully Satisfied |
N/A |
