KEMBLE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00445295

Incorporation date

18/11/1947

Size

Full

Classification

Manufacture of musical instruments (36.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1947)

07/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-12-08

View PDF (5 pages)

17/09/2013

Insolvency court order

View PDF (24 pages)

17/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-06-08

View PDF (5 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-08

View PDF (7 pages)

04/07/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (8 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (7 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (7 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (10 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/01/2010

Registered office address changed from Mount Avenue Bletchley Bucks MK1 1JE on 2010-01-16

View PDF (2 pages)

22/12/2009

Declaration of solvency

View PDF (7 pages)

22/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

24/10/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

13/10/2009

Termination of appointment of Masato Oike as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Roy Kemble as a director

View PDF (1 pages)

16/09/2009

Return made up to 16/09/09; full list of members

View PDF (12 pages)

17/03/2009

Appointment terminated director yoshichika sakai

View PDF (1 pages)

08/01/2009

Return made up to 19/12/08; full list of members

View PDF (12 pages)

11/11/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

03/06/2008

Director appointed mr. Shinsuke saito

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (25 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Return made up to 19/12/07; full list of members

View PDF (7 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

19/12/2006

Return made up to 19/12/06; full list of members

View PDF (7 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 19/12/05; full list of members

View PDF (16 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

24/12/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

24/12/2004

Return made up to 19/12/04; full list of members

View PDF (16 pages)

15/07/2004

Return made up to 19/12/03; full list of members; amend

View PDF (15 pages)

18/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (2 pages)

05/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

05/01/2004

Return made up to 19/12/03; full list of members

View PDF (14 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Return made up to 19/12/02; full list of members

View PDF (14 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

11/07/2002

Auditor's resignation

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

17/01/2002

Return made up to 19/12/01; full list of members

View PDF (14 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (35 pages)

29/12/2000

Return made up to 19/12/00; full list of members

View PDF (14 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

18/02/2000

Return made up to 19/12/99; full list of members

View PDF (14 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

Director resigned

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

17/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

06/02/1999

Return made up to 19/12/98; no change of members

View PDF (6 pages)

06/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (2 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

31/12/1997

Return made up to 19/12/97; no change of members

View PDF (6 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

30/12/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

30/12/1996

Return made up to 03/01/97; full list of members

View PDF (8 pages)

08/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (1 pages)

05/01/1996

Return made up to 03/01/96; no change of members

View PDF (6 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (55 pages)

21/12/1994

Full accounts made up to 1994-03-31

View PDF (21 pages)

21/12/1994

Return made up to 03/01/95; full list of members

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20/09/1994

Director resigned;new director appointed

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20/01/1994

Full accounts made up to 1993-03-31

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20/01/1994

Resolutions

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20/01/1994

Resolutions

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20/01/1994

Resolutions

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20/01/1994

Return made up to 03/01/94; no change of members

View PDF (0 pages)

19/01/1993

Full accounts made up to 1992-03-31

View PDF (24 pages)

19/01/1993

Return made up to 03/01/93; no change of members

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18/08/1992

Director resigned;new director appointed

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28/07/1992

Director resigned;new director appointed

View PDF (0 pages)

28/07/1992

Director resigned;new director appointed

View PDF (0 pages)

22/01/1992

Full accounts made up to 1991-03-31

View PDF (17 pages)

22/01/1992

Return made up to 03/01/92; full list of members

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19/04/1991

Director resigned;new director appointed

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25/02/1991

Resolutions

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25/02/1991

£ nc 100000/125000 15/02/91

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04/02/1991

Full group accounts made up to 1990-03-31

View PDF (20 pages)

04/02/1991

Return made up to 03/01/91; full list of members

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27/02/1990

Director resigned;new director appointed

View PDF (0 pages)

02/02/1990

Full group accounts made up to 1989-03-31

View PDF (23 pages)

02/02/1990

Resolutions

View PDF (8 pages)

02/02/1990

Resolutions

View PDF (10 pages)

02/02/1990

Nc inc already adjusted 27/09/89

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02/02/1990

Director resigned

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02/02/1990

Return made up to 29/01/90; full list of members

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18/08/1989

Resolutions

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09/05/1989

Particulars of mortgage/charge

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02/02/1989

Full group accounts made up to 1988-03-31

View PDF (23 pages)

02/02/1989

Return made up to 08/01/89; full list of members

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06/01/1989

Director resigned;new director appointed

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15/11/1988

Particulars of mortgage/charge

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24/10/1988

Particulars of mortgage/charge

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25/07/1988

New director appointed

View PDF (0 pages)

03/06/1988

Director resigned;new director appointed

View PDF (0 pages)

31/05/1988

Full group accounts made up to 1987-03-31

View PDF (22 pages)

31/05/1988

Return made up to 27/10/87; full list of members

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25/05/1988

New director appointed

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15/03/1988

Director resigned

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05/11/1987

Director resigned;new director appointed

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19/02/1987

Accounting reference date shortened from 30/04 to 31/03

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05/02/1987

New director appointed

View PDF (0 pages)

12/01/1987

Full accounts made up to 1986-04-30

View PDF (23 pages)

12/01/1987

Return made up to 21/10/86; full list of members

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12/01/1987

New secretary appointed;new director appointed

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23/06/1986

Director resigned

View PDF (0 pages)

23/06/1986

Director resigned

View PDF (0 pages)

12/04/1984

Accounts made up to 1982-12-31

View PDF (16 pages)

13/07/1983

Annual return made up to 07/12/82

View PDF (8 pages)

29/12/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

19/11/1947

Incorporation

View PDF (22 pages)

18/11/1947

Miscellaneous

View PDF (1 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

Next due on

31/12/2010

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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
Wakamatsu, Hiroyuki	Director	01/11/2003 - 01/08/2006	3
Sakai, Yoshichika	Director	01/08/2006 - 01/06/2008	3
Nakatani, Shinji	Director	20/01/2000 - 01/11/2003	3
Ito, Shuji	Director	29/06/1999 - 19/07/2001	2
Ito, Genichi	Director	15/07/1992 - 22/06/1996	3

Persons with Significant Control

No PSC data available.

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Description

About KEMBLE & COMPANY LIMITED

KEMBLE & COMPANY LIMITED is an(a) Dissolved company incorporated on 18/11/1947 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 KEMBLE & COMPANY LIMITED?

KEMBLE & COMPANY LIMITED is currently Dissolved. It was registered on 18/11/1947 and dissolved on 07/07/2014.

Where is KEMBLE & COMPANY LIMITED located?

KEMBLE & COMPANY LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does KEMBLE & COMPANY LIMITED do?

KEMBLE & COMPANY LIMITED operates in the Manufacture of musical instruments (36.30 - SIC 2003) sector.

What is the latest filing for KEMBLE & COMPANY LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.