Kennedy International (england) Limited WIGSTON


Kennedy International (England) Limited was officially closed on 2019-11-26. Kennedy International (england) was a private limited company that was located at Po Box 14, Chartwell Drive, Wigston, LE18 1AT, Leicester. The company (formally formed on 1979-09-13) was run by 2 directors.
Director Neil J. who was appointed on 07 September 2018.
Director Horace D. who was appointed on 01 August 2017.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2018-10-31 and last time the annual accounts were sent was on 31 December 2018. 2015-10-31 was the date of the last annual return.

Kennedy International (england) Limited Address / Contact

Office Address Po Box 14
Office Address2 Chartwell Drive
Town Wigston
Post code LE18 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01448296
Date of Incorporation Thu, 13th Sep 1979
Date of Dissolution Tue, 26th Nov 2019
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 14th Nov 2019
Last confirmation statement dated Wed, 31st Oct 2018

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 15 April 2019

Neil J.

Position: Director

Appointed: 07 September 2018

Horace D.

Position: Director

Appointed: 01 August 2017

Timothy L.

Position: Director

Resigned: 31 December 2016

Ronald B.

Position: Director

Appointed: 16 October 2017

Resigned: 07 September 2018

Horace D.

Position: Secretary

Appointed: 01 August 2017

Resigned: 15 April 2019

Paul S.

Position: Secretary

Appointed: 31 December 2016

Resigned: 31 July 2017

Paul S.

Position: Director

Appointed: 01 March 2016

Resigned: 31 July 2017

David R.

Position: Director

Appointed: 01 March 2016

Resigned: 31 December 2016

Michael K.

Position: Director

Appointed: 28 February 2006

Resigned: 02 October 2017

Robert T.

Position: Director

Appointed: 03 November 1992

Resigned: 31 August 1996

Michael P.

Position: Director

Appointed: 03 November 1992

Resigned: 12 May 2005

Michael G.

Position: Director

Appointed: 03 November 1992

Resigned: 01 September 2015

People with significant control

Cromwell Group (Holdings) Limited

Chartwell Drive Wigston, Leicester, LE18 1AT, PO Box 14, England

Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01756362
Notified on 19 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 16th, September 2019
Free Download (1 page)

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