KENMORE SOUTH LIMITED

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KENMORE SOUTH LIMITED

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Key Data

Status

Dissolved

Company No.

03369157

Incorporation date

05/05/1997

Size

Full

Contacts

Registered address

Registered address

58 Davies Street, London, W1K 5JFCopy
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Latest events (Record since 05/05/1997)
dot icon08/11/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/07/2010
First Gazette notice for compulsory strike-off
dot icon18/05/2010
Termination of appointment of John Kennedy as a director
dot icon23/03/2010
Termination of appointment of Robert Brook as a director
dot icon27/01/2010
Termination of appointment of Andrew White as a director
dot icon10/09/2009
Appointment Terminated Secretary peter mccall
dot icon18/05/2009
Return made up to 06/05/09; full list of members
dot icon14/04/2009
Full accounts made up to 2008-07-31
dot icon03/12/2008
Appointment Terminated Director ronald robson
dot icon10/08/2008
Full accounts made up to 2007-07-31
dot icon21/05/2008
Return made up to 06/05/08; full list of members
dot icon13/03/2008
Director appointed mr ronald alexander robson
dot icon13/03/2008
Appointment Terminated Director john brown
dot icon13/03/2008
Secretary appointed mr peter michael mccall
dot icon13/03/2008
Appointment Terminated Secretary john brown
dot icon10/06/2007
Full accounts made up to 2006-07-31
dot icon15/05/2007
Return made up to 06/05/07; full list of members
dot icon21/09/2006
Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
dot icon08/05/2006
Return made up to 06/05/06; full list of members
dot icon09/02/2006
Director resigned
dot icon23/01/2006
Full accounts made up to 2005-07-31
dot icon21/11/2005
Director's particulars changed
dot icon13/07/2005
Director's particulars changed
dot icon08/05/2005
Return made up to 06/05/05; full list of members
dot icon10/04/2005
New director appointed
dot icon09/03/2005
Full accounts made up to 2004-07-31
dot icon17/08/2004
Director's particulars changed
dot icon01/07/2004
Return made up to 06/05/04; full list of members
dot icon01/07/2004
Registered office changed on 02/07/04
dot icon06/01/2004
Full accounts made up to 2003-07-31
dot icon15/05/2003
Return made up to 06/05/03; full list of members
dot icon04/03/2003
Full accounts made up to 2002-07-31
dot icon09/07/2002
Return made up to 06/05/02; full list of members
dot icon09/07/2002
Registered office changed on 10/07/02
dot icon10/06/2002
Auditor's resignation
dot icon13/01/2002
Full accounts made up to 2001-07-31
dot icon25/06/2001
Registered office changed on 26/06/01 from: 11 haymarket london SW1Y 4BP
dot icon30/05/2001
Return made up to 06/05/01; full list of members
dot icon22/05/2001
New director appointed
dot icon27/12/2000
Director resigned
dot icon27/11/2000
Full accounts made up to 2000-07-31
dot icon21/05/2000
Return made up to 06/05/00; full list of members
dot icon14/05/2000
Full accounts made up to 1999-07-31
dot icon06/02/2000
Secretary resigned
dot icon06/02/2000
New secretary appointed
dot icon30/01/2000
Registered office changed on 31/01/00 from: hanover house 14 hanover square london W1R 0BE
dot icon10/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon27/05/1999
Return made up to 06/05/99; full list of members
dot icon08/03/1999
Full accounts made up to 1998-07-31
dot icon25/10/1998
Director's particulars changed
dot icon27/05/1998
Return made up to 06/05/98; full list of members
dot icon17/05/1998
Accounting reference date extended from 31/05/98 to 31/07/98
dot icon25/06/1997
Particulars of mortgage/charge
dot icon07/06/1997
Ad 28/05/97--------- £ si 99@1=99 £ ic 1/100
dot icon07/06/1997
Director resigned
dot icon07/06/1997
Secretary resigned
dot icon07/06/1997
New director appointed
dot icon07/06/1997
New secretary appointed;new director appointed
dot icon05/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAL MANAGEMENT LIMITED
Corporate Secretary
05/05/1997 - 05/05/1997
496
HAL DIRECTORS LIMITED
Corporate Director
05/05/1997 - 05/05/1997
219
Thomson, William George Ritchie
Director
05/05/1997 - 20/12/2000
33
Kennedy, John Anthony Bingham
Director
05/05/1997 - 09/05/2010
105
Brown, John Kenneth
Director
19/09/1999 - 02/03/2008
33

Persons with Significant Control

0

No PSC data available.

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Description

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About KENMORE SOUTH LIMITED

KENMORE SOUTH LIMITED is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at 58 Davies Street, London, W1K 5JF. There is currently no 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 KENMORE SOUTH LIMITED?

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KENMORE SOUTH LIMITED is currently Dissolved. It was registered on 05/05/1997 and dissolved on 08/11/2010.

Where is KENMORE SOUTH LIMITED located?

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KENMORE SOUTH LIMITED is registered at 58 Davies Street, London, W1K 5JF.

What does KENMORE SOUTH LIMITED do?

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KENMORE SOUTH LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for KENMORE SOUTH LIMITED?

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The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.