| Company Name | A.E.Kevern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00222754 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1927(96 years, 10 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Denise Elizabeth Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(68 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | Heritage 154 The Street Puttenham Guildford Surrey GU3 1AU |
| Director Name | Mr Neil Nicholas Twist |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(74 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Garth Cobham Surrey KT11 2DZ |
| Director Name | Mr Timothy Francis Dixon-Nuttall |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(80 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 November 2008) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Little Green Richmond Surrey TW9 1QH |
| Director Name | John Cooper |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 September 1991(64 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 March 2002) |
| Role | Cabinet Maker |
| Correspondence Address | Brockley Green Hundon Sudbury Suffolk CO10 8DT |
| Director Name | Mr Richard Roberts |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 September 1991(64 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 November 1991) |
| Role | Radio Manufacturer |
| Correspondence Address | The Grange Compton Guildford Surrey GU3 1JW |
| Secretary Name | Mr John Edward Clarges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(64 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | St Jude 3 Redwood Egham Surrey TW20 8SU |
| Director Name | Mr David Bruce Hewitt |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(64 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | Hurley Cottage The Croft Wareside Ware Hertfordshire SG12 7QP |
| Director Name | Mrs Denise Elizabeth Roberts |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(64 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | The Grange Compton Guildford Surrey GU3 1JW |
| Director Name | Alexander Michael Milling |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(66 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 30 November 2001) |
| Role | Financial Director |
| Correspondence Address | Forest House 15 Old Frensham Road Lower Bourne Farnham Surrey GU10 3HD |
| Director Name | Geoffrey Vincent Dixon-Nuttall |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(68 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 04 June 2007) |
| Role | Company Director |
| Correspondence Address | Long Meadow Miles Lane Cobham Surrey KT11 2EA |
| Director Name | Anthony George Hammond |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(74 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 September 2005) |
| Role | Works Manager |
| Correspondence Address | 6 Hadrian Close Haverhill Suffolk CB9 0NH |
Location
| Registered Address | 2 The Garth Cobham Surrey KT11 2DZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2008 | Application for striking-off (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 September 2007 | Return made up to 03/09/07; change of members (7 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 3 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 14 September 2005 | Return made up to 03/09/05; full list of members
|
| 4 March 2005 | Registered office changed on 04/03/05 from: 9-11 hollands road haverhill suffolk CB9 8PU (1 page) |
| 4 March 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 9 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 September 2003 | Return made up to 03/09/03; full list of members
|
| 23 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 12 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 8 April 2002 | New director appointed (2 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 16 November 2001 | New director appointed (2 pages) |
| 21 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 25 September 2000 | Return made up to 03/09/00; full list of members
|
| 28 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 21 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 30 September 1998 | Return made up to 03/09/98; no change of members (6 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 9 October 1997 | Secretary's particulars changed (1 page) |
| 22 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 22 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 25 September 1996 | Return made up to 03/09/96; full list of members
|
| 19 September 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |