About

Registered Number: 00588804
Date of Incorporation: 14/08/1957 (66 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (5 years and 11 months ago)
Registered Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB,

 

Founded in 1957, Kardon Ltd has its registered office in Northamptonshire, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are listed as Kane, Hilary Anne, Beckett, Malcolm Edwin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Malcolm Edwin N/A 29 June 1995 1
Secretary Name Appointed Resigned Total Appointments
KANE, Hilary Anne 01 September 2012 31 December 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 06 March 2018
RESOLUTIONS - N/A 14 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 February 2018
SH19 - Statement of capital 14 February 2018
CAP-SS - N/A 14 February 2018
AA - Annual Accounts 05 January 2018
AD01 - Change of registered office address 14 November 2017
CS01 - N/A 06 April 2017
AA01 - Change of accounting reference date 16 February 2017
TM02 - Termination of appointment of secretary 12 January 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 17 April 2013
AP03 - Appointment of secretary 05 September 2012
AP03 - Appointment of secretary 05 September 2012
TM02 - Termination of appointment of secretary 04 September 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
CH02 - Change of particulars for corporate director 19 April 2010
CH01 - Change of particulars for director 19 February 2010
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 12 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
287 - Change in situation or address of Registered Office 04 January 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 01 April 2005
288b - Notice of resignation of directors or secretaries 16 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 19 May 2000
363s - Annual Return 10 April 2000
287 - Change in situation or address of Registered Office 02 March 2000
AA - Annual Accounts 26 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 19 May 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 15 September 1997
225 - Change of Accounting Reference Date 14 August 1997
363s - Annual Return 04 April 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
RESOLUTIONS - N/A 11 November 1996
RESOLUTIONS - N/A 09 November 1996
AA - Annual Accounts 11 September 1996
225 - Change of Accounting Reference Date 15 August 1996
288 - N/A 31 July 1996
363s - Annual Return 01 May 1996
288 - N/A 31 March 1996
287 - Change in situation or address of Registered Office 22 March 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 26 February 1996
288 - N/A 31 October 1995
RESOLUTIONS - N/A 20 July 1995
AA - Annual Accounts 22 May 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
363s - Annual Return 29 March 1995
RESOLUTIONS - N/A 14 February 1995
CERTNM - Change of name certificate 07 February 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 19 April 1994
288 - N/A 28 July 1993
AA - Annual Accounts 14 May 1993
363s - Annual Return 20 April 1993
288 - N/A 10 November 1992
AA - Annual Accounts 29 October 1992
363a - Annual Return 08 September 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 01 August 1991
288 - N/A 18 April 1991
288 - N/A 28 January 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
363a - Annual Return 26 October 1990
AA - Annual Accounts 02 October 1990
288 - N/A 23 January 1990
AA - Annual Accounts 04 October 1989
288 - N/A 03 July 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 10 October 1988
288 - N/A 02 August 1988
363 - Annual Return 30 June 1988
288 - N/A 03 February 1988
AA - Annual Accounts 22 June 1987
363 - Annual Return 22 June 1987
288 - N/A 13 April 1987
288 - N/A 07 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.