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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 07 July 1987 | Fully Satisfied |
N/A |
Guarantee & debenture | 08 December 1983 | Fully Satisfied |
N/A |