KENMORE CASTLE DENE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKENMORE CASTLE DENE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05950021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENMORE CASTLE DENE?

    • (7011) /

    Where is KENMORE CASTLE DENE located?

    Registered Office Address
    58 Davies Street
    London
    W1K 5JF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENMORE CASTLE DENE?

    Last Accounts
    Last Accounts Made Up ToJul 04, 2008

    What are the latest filings for KENMORE CASTLE DENE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Brook as a director

    2 pagesTM01
    AKUQHIZC

    Termination of appointment of Andrew White as a director

    4 pagesTM01
    AGC5WGZI

    Termination of appointment of John Kennedy as a director

    2 pagesTM01
    ALJQOGMU

    legacy

    4 pages363a
    XGLACDPM

    legacy

    1 pages288b
    XBJB7D9V

    Full accounts made up to Jul 04, 2008

    12 pagesAA
    SMMZT888

    legacy

    4 pages363a
    XUQMB3J0

    Full accounts made up to Jul 31, 2007

    10 pagesAA
    SVI1C1ZI

    legacy

    1 pages225
    X1SZJZV2

    legacy

    1 pages288a
    XOMWHY5N

    legacy

    1 pages288b
    XOMVAY5F

    legacy

    2 pages363a

    Full accounts made up to Nov 10, 2006

    9 pagesAA

    legacy

    1 pages225

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem accou 22/11/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    Incorporation

    30 pagesNEWINC

    Who are the officers of KENMORE CASTLE DENE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, John Kenneth
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    Secretary
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    British462890002
    MCCALL, Peter Michael
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    Secretary
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    BritishSolicitor119269620001
    BROOK, Robert William Middleton
    Ashchurch Park Villas
    W12 9SP London
    9
    Director
    Ashchurch Park Villas
    W12 9SP London
    9
    United KingdomBritishChartered Surveyor59050120004
    KENNEDY, John Anthony Bingham
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    Director
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    ScotlandBritishCompany Director71043680001
    WHITE, Andrew Edward
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    Director
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    ScotlandBritishChartered Surveyor110163980001

    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.
    • license: CC0