F.I.KERNEL LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
F.I.KERNEL LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
F.I.KERNEL LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902475. The accounts status is DORMANT and accounts are next due on 30/09/2023.
F.I.KERNEL LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902475. The accounts status is DORMANT and accounts are next due on 30/09/2023.
F.I.KERNEL LIMITED - ST ALBANS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
ST ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2022 | 14/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARIA GREENE | Aug 1967 | British | Director | 2022-12-19 | CURRENT |
| MR JOHN JOSEPH MORAN | Jul 1961 | British | Director | 2007-10-17 UNTIL 2020-05-26 | RESIGNED |
| JEREMY GEORGE MUNGO CAMPBELL | Apr 1948 | British | Secretary | 2000-02-22 UNTIL 2001-03-01 | RESIGNED |
| ALEXANDER MEYER LIVINGSTONE | British | Secretary | RESIGNED | ||
| MARK DAVID PETERS | Mar 1959 | British | Secretary | 2001-03-01 UNTIL 2008-08-01 | RESIGNED |
| THOMAS JAMES BUCHAN SCOTT | British | Secretary | 1996-05-01 UNTIL 2000-01-07 | RESIGNED | |
| MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
| DAVID GRAHAM BEST | Apr 1950 | British | Secretary | 1993-04-01 UNTIL 1996-05-01 | RESIGNED |
| MARK DAVID PETERS | Mar 1959 | British | Director | 2004-07-06 UNTIL 2008-08-01 | RESIGNED |
| GEOFFREY DUNN | Jul 1949 | British | Director | 1999-09-20 UNTIL 2002-10-30 | RESIGNED |
| MR ALAN WHITFIELD | Dec 1954 | British | Director | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
| MR ALISDAIR JOHN MCLEAN | Mar 1962 | British | Director | 2003-03-31 UNTIL 2017-03-31 | RESIGNED |
| ALEXANDER MEYER LIVINGSTONE | British | Director | RESIGNED | ||
| ELSIE MAY CAUSLEY-COOPER | Jul 1938 | British | Director | 1994-05-31 UNTIL 1995-05-25 | RESIGNED |
| DAME HILARY MARY CROPPER | Jan 1941 | British | Director | 1993-04-30 UNTIL 2000-01-11 | RESIGNED |
| MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2002-10-30 UNTIL 2004-07-06 | RESIGNED |
| JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | 2000-01-11 UNTIL 2003-03-31 | RESIGNED |
| PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2012-11-30 UNTIL 2021-03-15 | RESIGNED |
| DAVID GRAHAM BEST | Apr 1950 | British | Director | 1993-04-30 UNTIL 1999-09-13 | RESIGNED |
| MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 2021-03-15 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firth Solutions Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - F.I.KERNEL LIMITED | 2017-09-26 | 31-12-2016 | £1 Cash £1 equity |