Company NameKemps Biscuits Limited
DirectorsAlastair George Clark and Alan Dalziel Frew
Company StatusDissolved
Company Number00081698
CategoryPrivate Limited Company
Incorporation Date28 July 1904(116 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alastair George Clark
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1991(86 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copse
Mile Path Hook Heath
Woking
GU22 0JL
Director NameAlan Dalziel Frew
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1994(89 years, 5 months after company formation)
Appointment Duration26 years, 9 months
RoleSecretary
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Secretary NameAlan Dalziel Frew
NationalityBritish
StatusCurrent
Appointed01 January 1994(89 years, 5 months after company formation)
Appointment Duration26 years, 9 months
RoleSecretary
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Director NameDerek Robert James Stewart
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(86 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ
Secretary NameDerek Robert James Stewart
NationalityBritish
StatusResigned
Appointed18 May 1991(86 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ

Location

Registered Address18 Sapcote Trading Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 December 1995 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 April 1997Dissolved (1 page)
13 January 1997Return of final meeting in a members' voluntary winding up (3 pages)
3 October 1996Registered office changed on 03/10/96 from: united biscuits H.Q. church road west drayton middx UB7 7PR (1 page)
3 October 1996Appointment of a voluntary liquidator (1 page)
3 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 October 1996Declaration of solvency (3 pages)
15 September 1996Accounts for a dormant company made up to 30 December 1995 (3 pages)
13 June 1996Return made up to 18/05/96; full list of members (8 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 September 1995Return made up to 18/05/95; no change of members (6 pages)