About

Registered Number: 01394987
Date of Incorporation: 19/10/1978 (45 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 14/09/2019 (4 years and 9 months ago)
Registered Address: Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Founded in 1978, Ken Negus Ltd are based in Surrey, it's status at Companies House is "Dissolved". The current directors of the company are listed as Negus, Graham James, Negus, Jill, George, Michael Henry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEGUS, Graham James N/A - 1
NEGUS, Jill N/A - 1
GEORGE, Michael Henry N/A 20 March 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 September 2019
LIQ13 - N/A 14 June 2019
RESOLUTIONS - N/A 11 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2018
LIQ01 - N/A 11 April 2018
AD01 - Change of registered office address 29 March 2018
AD01 - Change of registered office address 28 March 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 03 October 2017
AA01 - Change of accounting reference date 18 September 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 09 September 2016
AD01 - Change of registered office address 08 September 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 04 October 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 28 September 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 17 October 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 08 March 2007
225 - Change of Accounting Reference Date 18 December 2006
363s - Annual Return 23 October 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 10 October 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 27 October 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 11 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
AA - Annual Accounts 22 July 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 11 September 1995
AUD - Auditor's letter of resignation 24 March 1995
AA - Annual Accounts 04 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 September 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 22 August 1993
363x - Annual Return 05 October 1992
AA - Annual Accounts 07 August 1992
363x - Annual Return 02 October 1991
AA - Annual Accounts 26 July 1991
RESOLUTIONS - N/A 04 June 1991
RESOLUTIONS - N/A 04 June 1991
RESOLUTIONS - N/A 04 June 1991
363 - Annual Return 18 February 1991
288 - N/A 11 February 1991
AA - Annual Accounts 31 July 1990
288 - N/A 12 January 1990
363 - Annual Return 14 September 1989
AA - Annual Accounts 06 September 1989
287 - Change in situation or address of Registered Office 04 April 1989
287 - Change in situation or address of Registered Office 24 February 1989
363 - Annual Return 01 September 1988
AA - Annual Accounts 26 August 1988
288 - N/A 10 August 1988
288 - N/A 17 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 09 September 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986
MISC - Miscellaneous document 06 January 1979
NEWINC - New incorporation documents 19 October 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.