BREDERO KENSINGTON LIMITED

Key Data

Status

Dissolved

Company No.

02676945

Incorporation date

12/01/1992

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1992)

11/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/04/2009

Appointment Terminated Director elizabeth horler

View PDF (1 pages)

07/04/2009

Director appointed david crawford bridges

View PDF (1 pages)

10/12/2008

Declaration of solvency

View PDF (3 pages)

10/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2008

Resolutions

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from 234 bath road slough berkshire SL1 4EE

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary valerie lynch

View PDF (1 pages)

15/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/07/2008

Return made up to 20/06/08; no change of members

View PDF (5 pages)

23/07/2008

Appointment Terminated Secretary john probert

View PDF (1 pages)

23/07/2008

Appointment Terminated Director valerie lynch

View PDF (1 pages)

21/07/2008

Director appointed siva shanker

View PDF (5 pages)

21/07/2008

Secretary appointed valerie ann lynch

View PDF (2 pages)

27/11/2007

Ad 14/11/07--------- £ si 25386440@1=25386440 £ ic 2/25386442

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27/11/2007

Nc inc already adjusted 14/11/07

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27/11/2007

Resolutions

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27/11/2007

Resolutions

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27/11/2007

Resolutions

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

04/10/2007

Auditor's resignation

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

08/02/2007

New director appointed

View PDF (3 pages)

01/01/2007

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

26/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

20/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

29/06/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

05/11/2003

New director appointed

View PDF (2 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (3 pages)

30/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/08/1999

Return made up to 20/06/99; full list of members

View PDF (15 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

30/06/1998

Return made up to 20/06/98; full list of members

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09/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/07/1997

Return made up to 20/06/97; full list of members

View PDF (15 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/07/1996

Return made up to 20/06/96; full list of members

View PDF (15 pages)

06/05/1996

Director resigned

View PDF (1 pages)

27/06/1995

Return made up to 20/06/95; no change of members

View PDF (14 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/05/1995

Resolutions

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23/05/1995

Resolutions

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23/05/1995

Resolutions

View PDF (1 pages)

02/04/1995

Secretary's particulars changed

View PDF (2 pages)

08/03/1995

Return made up to 13/01/95; no change of members

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08/03/1995

Location of register of members address changed

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08/03/1995

Location of debenture register address changed

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15/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

29/10/1994

Auditor's resignation

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07/10/1994

Director resigned

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19/09/1994

Director resigned

View PDF (0 pages)

08/08/1994

New director appointed

View PDF (0 pages)

08/08/1994

New director appointed

View PDF (0 pages)

08/08/1994

New director appointed

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08/08/1994

New director appointed

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08/08/1994

New director appointed

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06/08/1994

Registered office changed on 07/08/94 from: st martins house st martins walk dorking surrey RH4 1UW

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04/08/1994

Director resigned

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04/08/1994

Director resigned

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04/08/1994

Secretary resigned

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04/08/1994

Secretary resigned;new secretary appointed

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26/07/1994

Full accounts made up to 1993-12-31

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17/02/1994

Return made up to 13/01/94; full list of members

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11/01/1994

Registered office changed on 12/01/94 from: the clock house 4 dorking road epsom,surrey KT18 7LX

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20/12/1993

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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14/01/1993

Return made up to 13/01/93; full list of members

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14/01/1993

Director resigned

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11/10/1992

Accounting reference date notified as 31/12

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19/07/1992

Particulars of mortgage/charge

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19/07/1992

Particulars of mortgage/charge

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23/03/1992

New secretary appointed

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23/03/1992

New director appointed

View PDF (0 pages)

23/03/1992

New director appointed

View PDF (0 pages)

23/03/1992

New director appointed

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11/03/1992

Director resigned;new director appointed

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04/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1992

Registered office changed on 05/03/92 from: 10 snow hill london EC1A 2AL

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24/02/1992

Certificate of change of name

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12/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shankar, Siva	Director	31/12/2006 - 19/10/2007	66
Sutton, George Anthony	Director	27/02/1992 - 26/11/1993	6
Badcock, Peter Colin	Director	25/02/1992 - 22/07/1994	51
Carey, Roger William	Director	22/07/1994 - 30/04/1996	62
Chisholm, Allan Donald	Director	27/02/1992 - 22/07/1994	9

Persons with Significant Control

No PSC data available.

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Description

About BREDERO KENSINGTON LIMITED

BREDERO KENSINGTON LIMITED is an(a) Dissolved company incorporated on 12/01/1992 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREDERO KENSINGTON LIMITED?

BREDERO KENSINGTON LIMITED is currently Dissolved. It was registered on 12/01/1992 and dissolved on 11/02/2010.

Where is BREDERO KENSINGTON LIMITED located?

BREDERO KENSINGTON LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BREDERO KENSINGTON LIMITED do?

BREDERO KENSINGTON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BREDERO KENSINGTON LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.