About

Registered Number: 00535654
Date of Incorporation: 12/07/1954 (69 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2020 (4 years ago)
Registered Address: 4 4 Penylan Oval, Cardiff, CF23 6AU,

 

Kjs12345 Ltd was registered on 12 July 1954 and are based in Cardiff, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. Kjs12345 Ltd has 3 directors listed as Hebblethwaite, James Anthony, Madden, Henry T, Rohlfs, Wayne Arlan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEBBLETHWAITE, James Anthony 30 September 1991 01 February 1996 1
MADDEN, Henry T N/A 01 February 1996 1
ROHLFS, Wayne Arlan N/A 23 July 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2020
DS01 - Striking off application by a company 09 January 2020
CS01 - N/A 17 November 2019
PSC01 - N/A 17 November 2019
AD01 - Change of registered office address 06 November 2019
PSC07 - N/A 06 November 2019
RESOLUTIONS - N/A 11 September 2019
CONNOT - N/A 11 September 2019
AA - Annual Accounts 25 July 2019
MR04 - N/A 07 March 2019
MR04 - N/A 06 March 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR05 - N/A 06 February 2019
MR05 - N/A 06 February 2019
MR05 - N/A 06 February 2019
MR05 - N/A 06 February 2019
MR05 - N/A 06 February 2019
MR05 - N/A 06 February 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 10 November 2008
353 - Register of members 10 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 05 December 2005
MEM/ARTS - N/A 04 November 2005
CERTNM - Change of name certificate 01 November 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 25 November 2004
395 - Particulars of a mortgage or charge 29 July 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 27 August 1999
287 - Change in situation or address of Registered Office 08 July 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 20 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1997
CERTNM - Change of name certificate 26 March 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 15 August 1996
395 - Particulars of a mortgage or charge 02 March 1996
395 - Particulars of a mortgage or charge 02 March 1996
RESOLUTIONS - N/A 25 February 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
395 - Particulars of a mortgage or charge 20 February 1996
395 - Particulars of a mortgage or charge 20 February 1996
395 - Particulars of a mortgage or charge 13 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 25 August 1995
288 - N/A 14 February 1995
363s - Annual Return 19 October 1994
288 - N/A 19 October 1994
AA - Annual Accounts 02 September 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 03 September 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 14 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1992
363a - Annual Return 30 January 1992
AA - Annual Accounts 04 January 1992
288 - N/A 16 December 1991
363a - Annual Return 30 November 1990
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 26 October 1989
287 - Change in situation or address of Registered Office 09 August 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 02 June 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 07 September 1987
AA - Annual Accounts 10 December 1986
288 - N/A 10 December 1986
363 - Annual Return 01 December 1986
288 - N/A 24 June 1986
288 - N/A 11 June 1986
287 - Change in situation or address of Registered Office 12 May 1986
288 - N/A 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 16 July 2004 Fully Satisfied

N/A

Mortgage of life policy 01 March 1996 Fully Satisfied

N/A

Mortgage of life policy 01 March 1996 Fully Satisfied

N/A

Chattel mortgage 01 February 1996 Fully Satisfied

N/A

Mortgage debenture 01 February 1996 Fully Satisfied

N/A

Debenture 01 February 1996 Fully Satisfied

N/A

Debenture 02 May 1986 Fully Satisfied

N/A

Collateral debenture 02 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.