KEMPSTON (1987) LIMITED

Overview

Company Name	KEMPSTON (1987) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00058218
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1898
Date of Cessation	Jun 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KEMPSTON (1987) LIMITED?

(7499) /

Where is KEMPSTON (1987) LIMITED located?

Registered Office Address	21-23 Station Road SL9 8ES Gerrards Cross Bucks
Undeliverable Registered Office Address	No

What were the previous names of KEMPSTON (1987) LIMITED?

Previous Company Names
Company Name	From	Until
CRYSELCO LIMITED	Jul 14, 1898	Jul 14, 1898

What are the latest accounts for KEMPSTON (1987) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for KEMPSTON (1987) LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 12, 2010

Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH on Oct 12, 2010

2 pages

AD01

Oct 06, 2010

Declaration of solvency

5 pages

4.70

Oct 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2010	LRESSP

Jun 08, 2010

Annual return made up to May 25, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 190,000	SH01

Jun 08, 2010

Director's details changed for Rune Wilhelm Marki on May 25, 2010

2 pages

CH01

Jan 29, 2010

Accounts for a dormant company made up to Jun 30, 2009

1 pages

Jun 01, 2009

legacy

4 pages

363a

Sep 24, 2008

Accounts made up to Jun 30, 2008

1 pages

Jun 03, 2008

legacy

6 pages

363a

Jun 02, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

2 pages

288a

May 22, 2008

Accounts made up to Jun 30, 2007

1 pages

Jun 12, 2007

legacy

6 pages

363a

May 16, 2007

legacy

1 pages

288b

May 10, 2007

Accounts made up to Jun 30, 2006

1 pages

Apr 13, 2007

legacy

1 pages

288b

Apr 13, 2007

legacy

1 pages

288a

Apr 13, 2007

legacy

2 pages

288a

Annotations
Date	Annotation
Jun 14, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2024 under section 1088 of the Companies Act 2006

Jan 26, 2007

legacy

1 pages

288c

Jun 05, 2006

legacy

6 pages

363a

Jan 20, 2006

Accounts made up to Jun 30, 2005

1 pages

Jun 30, 2005

legacy

6 pages

363a

View All Filings

Who are the officers of KEMPSTON (1987) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey	Apr 01, 2007		Secretary	46 Ingram Road CR7 8EB Thornton Heath Surrey		British		81604920002
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey	Jun 30, 1999		Director	46 Ingram Road CR7 8EB Thornton Heath Surrey	England	British	1956-7	81604920002
MARKI, Rune Wilhelm Hatch Lane SL4 3QR Windsor 33a Convent Court Berkshire	May 14, 2008		Director	Hatch Lane SL4 3QR Windsor 33a Convent Court Berkshire	United Kingdom	Norwegian	1950-10	130582000001
BERTENSHAW, John Anthony 17 Crescent Road KT2 7RD Kingston Upon Thames Surrey		Jun 02, 1997	Secretary	17 Crescent Road KT2 7RD Kingston Upon Thames Surrey		British		12555660001
CABAN, Robert 28 Roehampton Gate SW15 5JS London	Nov 08, 1994	Nov 08, 1994	Secretary	28 Roehampton Gate SW15 5JS London		Austrian		34304570002
MORRIS, Michael Geoffrey 28 Boxgrove Avenue GU1 1XG Guildford Surrey	Jun 02, 1997	Mar 31, 2007	Secretary	28 Boxgrove Avenue GU1 1XG Guildford Surrey		British		12478590001
CABAN, Robert Tara Coombe Ridings KT2 7JT Kingston Upon Thames Surrey	Jun 01, 1999	Jan 31, 2002	Director	Tara Coombe Ridings KT2 7JT Kingston Upon Thames Surrey		Austrian	1947-10	34304570003
DUNN, Robert Edward 7 St Michaels Avenue HP3 8HF Hemel Hempstead Hertfordshire	Aug 01, 1996	Jun 30, 1999	Director	7 St Michaels Avenue HP3 8HF Hemel Hempstead Hertfordshire		Scottish	1946-5	49186180001
GEBHARD, Joachim 14 Lantern Court 99 Worple Road SW20 8HB London		Nov 08, 1994	Director	14 Lantern Court 99 Worple Road SW20 8HB London		German	1954-9	28670790001
PROEBSTL, Siegmar Gunter 11 Wolsey Close Coombe KT2 7ER Kingston Upon Thames Surrey	Jan 31, 2002	Oct 01, 2003	Director	11 Wolsey Close Coombe KT2 7ER Kingston Upon Thames Surrey		German	1960-12	80191950002
ROBINSON, John Michael Corner House Kersey IP7 6DY Ipswich Suffolk		Aug 01, 1996	Director	Corner House Kersey IP7 6DY Ipswich Suffolk	England	British	1937-2	110863990001
SCHOFIELD, David John Newbold House 83 Newtown Road RG14 7DD Newbury Berkshire	Oct 01, 2003	May 14, 2008	Director	Newbold House 83 Newtown Road RG14 7DD Newbury Berkshire	England	British	1958-2	92935380002
TRANTER, Graham HA4	Apr 01, 2007	May 01, 2007	Director	HA4	United Kingdom	British	1960-11	110536940001

View Detailed Information on Officers and People with Significant Control

Does KEMPSTON (1987) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2011	Dissolved on
Sep 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Timothe Phillips 21-23 Station Road Gerrards Cross SL9 8ES Bucks	practitioner	21-23 Station Road Gerrards Cross SL9 8ES Bucks	Sep 29, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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