About

Registered Number: 01905854
Date of Incorporation: 17/04/1985 (39 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 8 months ago)
Registered Address: Compass Point 79-87 Kingston Road, Staines, Middlesex, TW18 1DT

 

Based in Staines, Middlesex, J P Kenny Technology Ltd was founded on 17 April 1985, it has a status of "Dissolved". The companies directors are Jones, Iain Angus, Brown, Robert Muirhead Birnie, Phillips, David Allen. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, David Allen 14 April 1992 21 December 1993 1
Secretary Name Appointed Resigned Total Appointments
JONES, Iain Angus 18 December 2015 - 1
BROWN, Robert Muirhead Birnie 01 September 2010 18 December 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 July 2017
DS01 - Striking off application by a company 13 July 2017
RESOLUTIONS - N/A 28 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 March 2017
SH19 - Statement of capital 28 March 2017
CAP-SS - N/A 28 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AP01 - Appointment of director 18 January 2016
AP03 - Appointment of secretary 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 20 July 2011
AD01 - Change of registered office address 10 May 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 11 January 2011
CH03 - Change of particulars for secretary 10 January 2011
CH01 - Change of particulars for director 10 January 2011
TM02 - Termination of appointment of secretary 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
AP03 - Appointment of secretary 07 September 2010
AP01 - Appointment of director 06 September 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 15 January 2010
CH03 - Change of particulars for secretary 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AP01 - Appointment of director 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
AA - Annual Accounts 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 19 January 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 11 March 2004
288c - Notice of change of directors or secretaries or in their particulars 23 February 2004
363a - Annual Return 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288c - Notice of change of directors or secretaries or in their particulars 28 April 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
AA - Annual Accounts 06 October 1999
CERTNM - Change of name certificate 26 January 1999
363a - Annual Return 20 January 1999
AA - Annual Accounts 02 October 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
RESOLUTIONS - N/A 06 February 1998
287 - Change in situation or address of Registered Office 06 February 1998
363a - Annual Return 26 January 1998
AA - Annual Accounts 05 November 1997
363a - Annual Return 25 June 1997
AA - Annual Accounts 23 September 1996
363a - Annual Return 25 July 1996
363(353) - N/A 25 July 1996
363(190) - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
363x - Annual Return 03 July 1996
AA - Annual Accounts 04 October 1995
363x - Annual Return 21 July 1995
363(353) - N/A 21 July 1995
363(190) - N/A 21 July 1995
AA - Annual Accounts 04 September 1994
363x - Annual Return 29 July 1994
RESOLUTIONS - N/A 02 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1994
123 - Notice of increase in nominal capital 02 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1994
AUD - Auditor's letter of resignation 25 January 1994
287 - Change in situation or address of Registered Office 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
AA - Annual Accounts 22 November 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1993
AUD - Auditor's letter of resignation 20 August 1993
363s - Annual Return 16 July 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 05 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 December 1992
AA - Annual Accounts 01 June 1992
288 - N/A 11 May 1992
288 - N/A 11 May 1992
288 - N/A 11 May 1992
CERTNM - Change of name certificate 14 February 1992
363b - Annual Return 15 January 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 August 1991
AA - Annual Accounts 12 August 1991
363a - Annual Return 16 July 1991
395 - Particulars of a mortgage or charge 20 July 1990
288 - N/A 22 June 1990
287 - Change in situation or address of Registered Office 22 June 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 01 May 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 07 June 1989
363 - Annual Return 16 May 1988
363 - Annual Return 05 August 1987
363 - Annual Return 05 August 1987
363 - Annual Return 05 August 1987
363 - Annual Return 05 August 1987
AA - Annual Accounts 03 August 1987
AA - Annual Accounts 03 August 1987
287 - Change in situation or address of Registered Office 03 August 1987
CERTNM - Change of name certificate 30 October 1986
RESOLUTIONS - N/A 29 October 1986
287 - Change in situation or address of Registered Office 23 October 1986
288 - N/A 23 October 1986
288 - N/A 23 October 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 16 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.