KENSINGTON PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01874458

Incorporation date

26/12/1984

Size

Total Exemption Full

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/04/1985)

25/04/2007

Dissolved

View PDF (1 pages)

19/02/2006

Dissolution deferment

View PDF (1 pages)

19/02/2006

Completion of winding up

View PDF (1 pages)

06/01/2004

Order of court to wind up

View PDF (2 pages)

06/01/2004

Order of court to wind up

View PDF (2 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

26/05/2003

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

View PDF (7 pages)

26/05/2003

Registered office changed on 27/05/03

View PDF (0 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

30/06/2002

Director's particulars changed

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30/06/2002

Location of register of members address changed

View PDF (0 pages)

16/01/2002

Registered office changed on 17/01/02 from: 111 southwark street london SE1 0JF

View PDF (1 pages)

03/01/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

16/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2001

Particulars of mortgage/charge

View PDF (8 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

01/07/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2001

Registered office changed on 15/03/01 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ

View PDF (1 pages)

21/12/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/07/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

04/07/2000

Location of register of members address changed

View PDF (0 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Ad 29/03/00--------- £ si 28@1=28 £ ic 85/113

View PDF (2 pages)

12/04/2000

Resolutions

View PDF (1 pages)

27/01/2000

Return made up to 19/03/99; no change of members

View PDF (6 pages)

16/12/1999

Director resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/10/1998

New director appointed

View PDF (2 pages)

18/10/1998

Director resigned

View PDF (1 pages)

06/05/1998

Accounts for a medium company made up to 1997-06-30

View PDF (17 pages)

14/04/1998

Return made up to 19/03/98; full list of members

View PDF (7 pages)

14/04/1998

Director's particulars changed

View PDF (0 pages)

14/04/1998

Location of register of members address changed

View PDF (0 pages)

03/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

22/07/1997

Director resigned

View PDF (0 pages)

24/06/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

22/04/1997

Auditor's resignation

View PDF (1 pages)

21/04/1997

Registered office changed on 22/04/97 from: 111 southwark street london SE1 0JF

View PDF (1 pages)

21/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

01/05/1996

Accounts for a medium company made up to 1995-06-30

View PDF (18 pages)

05/03/1996

Return made up to 19/03/96; no change of members

View PDF (0 pages)

26/03/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a medium company made up to 1994-06-30

View PDF (17 pages)

20/02/1995

Resolutions

View PDF (0 pages)

20/02/1995

Resolutions

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20/02/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

10/03/1994

Return made up to 19/03/94; full list of members

View PDF (5 pages)

10/03/1994

Registered office changed on 11/03/94

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30/10/1993

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

27/09/1993

£ sr 15@1 21/11/92

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29/07/1993

Resolutions

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26/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (7 pages)

30/03/1993

Return made up to 19/03/93; change of members

View PDF (6 pages)

31/03/1992

Return made up to 19/03/92; no change of members

View PDF (4 pages)

26/01/1992

Accounts for a small company made up to 1991-06-30

View PDF (6 pages)

13/08/1991

Director resigned

View PDF (0 pages)

15/06/1991

Auditor's resignation

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13/06/1991

Registered office changed on 14/06/91 from: 8 baker street london W1M 1DA

View PDF (0 pages)

16/04/1991

Accounts for a small company made up to 1990-06-30

View PDF (5 pages)

16/04/1991

Return made up to 19/03/91; full list of members

View PDF (6 pages)

16/10/1990

Secretary resigned;new secretary appointed

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07/10/1990

Return made up to 19/03/90; full list of members

View PDF (6 pages)

24/06/1990

New secretary appointed

View PDF (0 pages)

24/06/1990

Registered office changed on 25/06/90 from: 1 great cumberland place london W1H 7AL

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18/02/1990

New director appointed

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05/02/1990

Accounts for a small company made up to 1989-06-30

View PDF (5 pages)

19/07/1989

Return made up to 13/05/89; full list of members

View PDF (4 pages)

19/07/1989

Return made up to 13/05/88; full list of members

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21/06/1989

Accounts for a small company made up to 1988-06-30

View PDF (6 pages)

21/06/1989

Registered office changed on 22/06/89 from: 18 buckingham gate london SW1E 6LB

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14/11/1988

New director appointed

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14/11/1988

Registered office changed on 15/11/88 from: 107 george lane south woodford london E18 1AN

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24/05/1988

Accounts for a small company made up to 1987-06-30

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24/05/1988

Return made up to 28/09/87; full list of members

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13/09/1987

Return made up to 10/07/86; full list of members

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24/08/1987

Accounts for a small company made up to 1986-06-30

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03/04/1985

Memorandum and Articles of Association

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Straker, Simon Charles	Director	29/03/2000 - Present	15
Ash, Paul	Director	24/11/1997 - 16/07/2001	14
Johnson, Simon	Director	23/09/1997 - 25/02/1999	2
Snow, Nicholas Ian	Director	15/04/1997 - 10/09/1998	2
Seel, Christopher	Director	15/04/1997 - 24/11/1997	5

Persons with Significant Control

No PSC data available.

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Description

About KENSINGTON PUBLICATIONS LIMITED

KENSINGTON PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 26/12/1984 with the registered office located at 107 George Lane, London, E18 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KENSINGTON PUBLICATIONS LIMITED?

KENSINGTON PUBLICATIONS LIMITED is currently Dissolved. It was registered on 26/12/1984 .

Where is KENSINGTON PUBLICATIONS LIMITED located?

KENSINGTON PUBLICATIONS LIMITED is registered at 107 George Lane, London, E18 1AN.

What does KENSINGTON PUBLICATIONS LIMITED do?

KENSINGTON PUBLICATIONS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for KENSINGTON PUBLICATIONS LIMITED?

The latest filing was on 25/04/2007: Dissolved.