Kenneth E.Reed Limited

Company Name	Kenneth E.Reed Limited
Company Status	Dissolved
Company Number	00233371
Category	Private Limited Company
Incorporation Date	15 September 1928(95 years, 8 months ago)
Dissolution Date	7 July 2009 (14 years, 9 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

Director Name	Mr Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(77 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 July 2009)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Miss Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(77 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 July 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(77 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(77 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(78 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 15 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Kirsten Lawrence
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(61 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 1996)
Role	Pharmacist
Correspondence Address	Longshalt Wilsons Road Headley Down Surrey

Director Name	Rosemary Ann Cameron
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(63 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 February 1993)
Role	Married Woman
Correspondence Address	551 Site 4 Compartment 2 Penetang (Lokipo) Ontario Foreign

Director Name	Ivy Joy Cooper
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(63 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 May 2002)
Role	Married Woman
Correspondence Address	Petite Falaise High View Road Les Ruisseaux St Brelade Jersey Channel Islands

Director Name	Ann Marie Keown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(63 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 May 2002)
Role	Married Woman
Correspondence Address	Shangri La 121a Pack Lane Kempshott Basingstoke Hampshire RG22 5HL

Director Name	Nicholas Charles Lamson Keown
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(63 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 May 2002)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Shangri-La 121a Pack Lane Kempshott Basingstoke Hampshire RG22 5HL

Secretary Name	Ann Marie Keown
Nationality	British
Status	Resigned
Appointed	03 March 1992(63 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Shangri La 121a Pack Lane Kempshott Basingstoke Hampshire RG22 5HL

Director Name	Mrs Margaret Thompson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(67 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cowslip Bank Lychpit Basingstoke Hampshire RG24 8RP

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(77 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(73 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(73 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2009	First Gazette notice for voluntary strike-off (1 page)
4 March 2009	Application for striking-off (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 April 2008	Return made up to 01/04/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 December 2007	Director's particulars changed (1 page)
13 December 2007	Auditor's resignation (5 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
17 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 June 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 03/03/06; full list of members (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New director appointed (3 pages)
3 March 2005	Return made up to 03/03/05; full list of members (2 pages)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 April 2004	Return made up to 03/03/04; full list of members (6 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
4 June 2003	Re sec 394 (1 page)
18 May 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
13 March 2003	Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	New secretary appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 45 kings rd south ham basingstoke hants RG22 6DJ (1 page)
9 May 2002	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2002	Return made up to 03/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 May 2001	Return made up to 03/03/01; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
20 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 April 1999	Return made up to 03/03/99; no change of members 363(287) ‐ Registered office changed on 02/04/99 (4 pages)
3 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
7 May 1998	Return made up to 03/03/98; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
3 May 1997	Return made up to 03/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 03/03/96; full list of members (6 pages)
11 May 1995	Return made up to 03/03/95; full list of members (6 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

Kenneth E.Reed Limited

Business Activity

Directors

Location

Accounts

Filing History

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