Company NameA.E.Kevern Limited
Company StatusDissolved
Company Number00222754
CategoryPrivate Limited Company
Incorporation Date24 June 1927(93 years, 3 months ago)
Dissolution Date11 November 2008 (11 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMrs Denise Elizabeth Roberts
NationalityBritish
StatusClosed
Appointed29 December 1995(68 years, 6 months after company formation)
Appointment Duration12 years, 10 months (closed 11 November 2008)
RoleCompany Director
Correspondence AddressHeritage
154 The Street Puttenham
Guildford
Surrey
GU3 1AU
Director NameMr Neil Nicholas Twist
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(74 years, 5 months after company formation)
Appointment Duration7 years (closed 11 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Garth
Cobham
Surrey
KT11 2DZ
Director NameMr Timothy Francis Dixon-Nuttall
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2007(80 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 11 November 2008)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address3 Little Green
Richmond
Surrey
TW9 1QH
Director NameJohn Cooper
Date of BirthJuly 1941 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed03 September 1991(64 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 March 2002)
RoleCabinet Maker
Correspondence AddressBrockley Green
Hundon
Sudbury
Suffolk
CO10 8DT
Director NameMr Richard Roberts
Date of BirthJuly 1936 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed03 September 1991(64 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 November 1991)
RoleRadio Manufacturer
Correspondence AddressThe Grange
Compton
Guildford
Surrey
GU3 1JW
Secretary NameMr John Edward Clarges
NationalityBritish
StatusResigned
Appointed03 September 1991(64 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 December 1995)
RoleCompany Director
Correspondence AddressSt Jude 3 Redwood
Egham
Surrey
TW20 8SU
Director NameMr David Bruce Hewitt
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(64 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 1993)
RoleCompany Director
Correspondence AddressHurley Cottage
The Croft Wareside
Ware
Hertfordshire
SG12 7QP
Director NameMrs Denise Elizabeth Roberts
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(64 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 December 1995)
RoleCompany Director
Correspondence AddressThe Grange
Compton
Guildford
Surrey
GU3 1JW
Director NameAlexander Michael Milling
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(66 years, 5 months after company formation)
Appointment Duration8 years (resigned 30 November 2001)
RoleFinancial Director
Correspondence AddressForest House 15 Old Frensham Road
Lower Bourne
Farnham
Surrey
GU10 3HD
Director NameGeoffrey Vincent Dixon-Nuttall
Date of BirthMay 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(68 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 04 June 2007)
RoleCompany Director
Correspondence AddressLong Meadow Miles Lane
Cobham
Surrey
KT11 2EA
Director NameAnthony George Hammond
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(74 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2005)
RoleWorks Manager
Correspondence Address6 Hadrian Close
Haverhill
Suffolk
CB9 0NH

Location

Registered Address2 The Garth
Cobham
Surrey
KT11 2DZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardOxshott and Stoke D'Abernon
Built Up AreaCobham (Elmbridge)

Accounts

Latest Accounts30 June 2007 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (2 pages)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
6 June 2008Application for striking-off (1 page)
25 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 September 2007Return made up to 03/09/07; change of members (7 pages)
18 June 2007Director resigned (1 page)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 September 2006Return made up to 03/09/06; full list of members (7 pages)
3 November 2005Accounts for a small company made up to 30 June 2005 (6 pages)
14 September 2005Return made up to 03/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 March 2005Registered office changed on 04/03/05 from: 9-11 hollands road haverhill suffolk CB9 8PU (1 page)
4 March 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
18 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
9 September 2004Return made up to 03/09/04; full list of members (7 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
22 September 2003Return made up to 03/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 September 2002Return made up to 03/09/02; full list of members (7 pages)
12 September 2002Full accounts made up to 31 December 2001 (12 pages)
18 April 2002Director resigned (1 page)
8 April 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
16 November 2001New director appointed (2 pages)
21 September 2001Return made up to 03/09/01; full list of members (7 pages)
10 August 2001Full accounts made up to 31 December 2000 (14 pages)
25 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 July 2000Full accounts made up to 31 December 1999 (13 pages)
21 September 1999Return made up to 03/09/99; full list of members (6 pages)
4 July 1999Full accounts made up to 31 December 1998 (13 pages)
30 September 1998Full accounts made up to 31 December 1997 (13 pages)
30 September 1998Return made up to 03/09/98; no change of members (6 pages)
9 October 1997Secretary's particulars changed (1 page)
22 September 1997Full accounts made up to 31 December 1996 (13 pages)
22 September 1997Return made up to 03/09/97; no change of members (4 pages)
25 September 1996Full accounts made up to 31 December 1995 (13 pages)
25 September 1996Return made up to 03/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 September 1995Return made up to 03/09/95; full list of members (6 pages)
18 September 1995Full accounts made up to 31 December 1994 (14 pages)