KENILWORTH COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02677522

Incorporation date

13/01/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1992)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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17/09/2009

Application for striking-off

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09/09/2009

Director's Change of Particulars / andrew litchfield / 28/08/2009 / HouseName/Number was: , now: beaufort house; Street was: 14 ostler close, now: hunters ride; Area was: , now: lawnswood; Post Town was: kingswinford, now: stourbridge; Region was: west midlands, now: south staffordshire; Post Code was: DY6 0DW, now: DY7 5QN

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08/05/2009

Compulsory strike-off action has been discontinued

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07/05/2009

Accounts made up to 2008-08-31

View PDF (7 pages)

27/04/2009

First Gazette notice for compulsory strike-off

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08/05/2008

Accounts made up to 2007-08-31

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28/10/2007

Return made up to 31/08/07; no change of members

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16/04/2007

Registered office changed on 17/04/07 from: c/o vivid retail LTD beecham close aldridge walsall west midlands WS9 8UZ

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08/01/2007

Accounts made up to 2006-08-31

View PDF (7 pages)

19/12/2006

Return made up to 31/08/06; full list of members

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10/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-08-31

View PDF (6 pages)

13/11/2005

Return made up to 31/08/05; full list of members

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13/11/2005

Registered office changed on 14/11/05

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04/07/2005

Accounts made up to 2004-08-31

View PDF (6 pages)

03/07/2005

New director appointed

View PDF (3 pages)

06/12/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

13/09/2004

Director resigned

View PDF (1 pages)

10/05/2004

Accounts made up to 2003-08-31

View PDF (6 pages)

25/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

05/07/2003

Director resigned

View PDF (1 pages)

01/03/2003

Accounts made up to 2002-08-31

View PDF (6 pages)

10/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

30/06/2002

Accounts made up to 2001-08-31

View PDF (6 pages)

09/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

01/07/2001

Full accounts made up to 2000-08-31

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24/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

24/01/2001

Registered office changed on 25/01/01

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07/02/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-08-31

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02/02/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Full accounts made up to 1998-08-31

View PDF (7 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

05/02/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

30/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

28/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

28/01/1997

Director's particulars changed

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12/06/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

04/06/1996

Director resigned

View PDF (1 pages)

24/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1996

Registered office changed on 09/05/96 from: beecham close brickyard road aldridge walsall west midlands WS9 8SR

View PDF (1 pages)

08/02/1996

Return made up to 14/01/96; full list of members

View PDF (8 pages)

08/02/1996

Secretary resigned;director resigned

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17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New secretary appointed

View PDF (2 pages)

20/11/1995

Certificate of change of name

View PDF (3 pages)

18/04/1995

Accounts for a small company made up to 1994-08-31

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11/01/1995

Return made up to 14/01/95; no change of members

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11/01/1995

Secretary's particulars changed

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05/09/1994

Registered office changed on 06/09/94 from: burnfields close aldridge west mids WS9 8BE

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18/02/1994

Accounts for a small company made up to 1993-08-31

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12/01/1994

Return made up to 14/01/94; no change of members

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14/07/1993

Accounts for a small company made up to 1992-08-31

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24/01/1993

Return made up to 14/01/93; full list of members

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23/09/1992

Accounting reference date notified as 31/08

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16/09/1992

New director appointed

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16/09/1992

New director appointed

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16/09/1992

Secretary resigned;new secretary appointed;director resigned

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16/09/1992

Registered office changed on 17/09/92 from: 31 corsham street london N1 6DR

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14/09/1992

Certificate of change of name

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13/01/1992

Incorporation

View PDF (17 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Dormant

Last made up date

30/08/2008

Next account date

30/08/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	13/01/1992 - 23/08/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	13/01/1992 - 23/08/1992	6842
Freeth, Raymond Alan	Director	01/10/1995 - 15/06/2003	8
Elshout, Andre Max	Director	23/08/1992 - Present	60
Litchfield, Andrew James Llewellyn	Director	23/06/2005 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About KENILWORTH COMPONENTS LIMITED

KENILWORTH COMPONENTS LIMITED is an(a) Dissolved company incorporated on 13/01/1992 with the registered office located at Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL. 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 KENILWORTH COMPONENTS LIMITED?

KENILWORTH COMPONENTS LIMITED is currently Dissolved. It was registered on 13/01/1992 and dissolved on 11/01/2010.

Where is KENILWORTH COMPONENTS LIMITED located?

KENILWORTH COMPONENTS LIMITED is registered at Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL.

What does KENILWORTH COMPONENTS LIMITED do?

KENILWORTH COMPONENTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for KENILWORTH COMPONENTS LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.