About

Registered Number: 01615781
Date of Incorporation: 22/02/1982 (42 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2016 (7 years and 6 months ago)
Registered Address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

 

Based in Busi, Newcastle Upon Tyne, Tyne & Wear, Kennedy & Donkin Transportation Ltd was established in 1982, it's status in the Companies House registry is set to "Dissolved". There are 7 directors listed as Proctor, Richard James, Proctor, Richard James, Weston, Nikolas William, Busby, Robert Harold, Hawksworth, Keith Jan, Lun, Tak Wo, Dr, Whittington, Anthony Richard for this organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSBY, Robert Harold N/A 13 April 1995 1
HAWKSWORTH, Keith Jan 22 May 2003 14 May 2007 1
LUN, Tak Wo, Dr 18 May 2007 10 November 2010 1
WHITTINGTON, Anthony Richard N/A 01 March 1996 1
Secretary Name Appointed Resigned Total Appointments
PROCTOR, Richard James 07 January 2010 11 September 2014 1
PROCTOR, Richard James 07 January 2010 11 September 2014 1
WESTON, Nikolas William 11 September 2014 31 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 August 2016
DS01 - Striking off application by a company 27 July 2016
RESOLUTIONS - N/A 01 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 June 2016
SH19 - Statement of capital 01 June 2016
CAP-SS - N/A 01 June 2016
TM02 - Termination of appointment of secretary 01 February 2016
AA03 - Notice of resolution removing auditors 11 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 17 September 2014
TM02 - Termination of appointment of secretary 17 September 2014
AP01 - Appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
AP03 - Appointment of secretary 17 September 2014
TM02 - Termination of appointment of secretary 17 September 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 12 July 2011
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AA01 - Change of accounting reference date 01 October 2010
AR01 - Annual Return 29 September 2010
AUD - Auditor's letter of resignation 31 August 2010
AUD - Auditor's letter of resignation 25 June 2010
TM01 - Termination of appointment of director 28 May 2010
AA - Annual Accounts 12 April 2010
TM01 - Termination of appointment of director 21 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
AP01 - Appointment of director 18 January 2010
AP03 - Appointment of secretary 18 January 2010
AP03 - Appointment of secretary 18 January 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 12 September 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 12 February 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 31 July 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 06 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
225 - Change of Accounting Reference Date 02 October 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 25 June 2001
288c - Notice of change of directors or secretaries or in their particulars 24 October 2000
287 - Change in situation or address of Registered Office 08 September 2000
363s - Annual Return 08 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
287 - Change in situation or address of Registered Office 01 September 2000
AA - Annual Accounts 01 September 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288c - Notice of change of directors or secretaries or in their particulars 24 July 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 12 October 1999
225 - Change of Accounting Reference Date 11 August 1999
363s - Annual Return 02 November 1998
RESOLUTIONS - N/A 21 June 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 June 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 June 1998
287 - Change in situation or address of Registered Office 18 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
RESOLUTIONS - N/A 14 May 1998
RESOLUTIONS - N/A 14 May 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 May 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1998
AA - Annual Accounts 02 April 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 12 October 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
287 - Change in situation or address of Registered Office 20 March 1997
RESOLUTIONS - N/A 11 November 1996
AA - Annual Accounts 11 November 1996
363s - Annual Return 01 November 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288 - N/A 29 September 1996
288 - N/A 29 September 1996
288 - N/A 13 August 1996
AA - Annual Accounts 01 July 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 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 25 March 1996
363s - Annual Return 16 November 1995
288 - N/A 23 May 1995
AA - Annual Accounts 16 February 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 November 1994
288 - N/A 14 October 1994
363b - Annual Return 14 October 1994
288 - N/A 10 June 1994
RESOLUTIONS - N/A 04 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1994
RESOLUTIONS - N/A 07 March 1994
288 - N/A 07 March 1994
288 - N/A 07 March 1994
363s - Annual Return 15 September 1993
RESOLUTIONS - N/A 02 September 1993
RESOLUTIONS - N/A 02 September 1993
RESOLUTIONS - N/A 02 September 1993
AA - Annual Accounts 19 July 1993
288 - N/A 14 June 1993
CERTNM - Change of name certificate 30 September 1992
363b - Annual Return 30 September 1992
288 - N/A 07 September 1992
288 - N/A 12 August 1992
AA - Annual Accounts 27 July 1992
288 - N/A 21 January 1992
363b - Annual Return 11 September 1991
AA - Annual Accounts 27 July 1991
288 - N/A 07 July 1991
288 - N/A 24 May 1991
288 - N/A 14 May 1991
288 - N/A 10 May 1991
288 - N/A 09 April 1991
288 - N/A 03 January 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 13 September 1990
288 - N/A 20 October 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
288 - N/A 22 August 1989
AUD - Auditor's letter of resignation 31 January 1989
288 - N/A 14 December 1988
288 - N/A 04 November 1988
288 - N/A 07 September 1988
363 - Annual Return 25 August 1988
288 - N/A 10 August 1988
AA - Annual Accounts 27 July 1988
288 - N/A 15 January 1988
363 - Annual Return 30 October 1987
288 - N/A 20 October 1987
AA - Annual Accounts 05 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1987
395 - Particulars of a mortgage or charge 22 July 1987
288 - N/A 19 February 1987
363 - Annual Return 10 January 1987
AA - Annual Accounts 07 January 1987
AA - Annual Accounts 06 August 1986
AA - Annual Accounts 06 August 1986
CERTNM - Change of name certificate 30 May 1986
GAZ(U) - N/A 12 May 1986
363 - Annual Return 30 April 1986
287 - Change in situation or address of Registered Office 08 April 1986
288 - N/A 08 April 1986
GAZ(U) - N/A 09 March 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 07 July 1987 Fully Satisfied

N/A

Guarantee & debenture 08 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.