Company NameKenyon Phillips,Limited
Company StatusDissolved
Company Number00278051
CategoryPrivate Limited Company
Incorporation Date25 July 1933(90 years, 9 months ago)
Dissolution Date1 March 2011 (13 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(57 years, 11 months after company formation)
Appointment Duration19 years, 8 months (closed 01 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House, Otterspool Way
Watford By Pass
Watford
Herts
WD25 8JJ
Secretary NameMr Eric Lewis
NationalityBritish
StatusClosed
Appointed26 January 2000(66 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 01 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCp House, Otterspool Way
Watford By Pass
Watford
Herts
WD25 8JJ
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(67 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 01 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCp House, Otterspool Way
Watford By Pass
Watford
Herts
WD25 8JJ
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(57 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(57 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed30 June 1991(57 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 January 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA

Location

Registered AddressCp House, Otterspool Way
Watford By Pass
Watford
Herts
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
8 November 2010Application to strike the company off the register (3 pages)
8 November 2010Application to strike the company off the register (3 pages)
6 July 2010Director's details changed for Sir Bernard Schreier on 30 June 2010 (2 pages)
6 July 2010Director's details changed for Mr Paul Andrew Filer on 30 June 2010 (2 pages)
6 July 2010Director's details changed for Sir Bernard Schreier on 30 June 2010 (2 pages)
6 July 2010Secretary's details changed for Mr Eric Lewis on 30 June 2010 (1 page)
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 12,205
(4 pages)
6 July 2010Secretary's details changed for Mr Eric Lewis on 30 June 2010 (1 page)
6 July 2010Director's details changed for Mr Paul Andrew Filer on 30 June 2010 (2 pages)
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 12,205
(4 pages)
29 June 2010Full accounts made up to 31 December 2009 (12 pages)
29 June 2010Full accounts made up to 31 December 2009 (12 pages)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 September 2009Accounts made up to 31 December 2008 (5 pages)
1 July 2009Return made up to 30/06/09; full list of members (3 pages)
1 July 2009Return made up to 30/06/09; full list of members (3 pages)
3 September 2008Accounts made up to 31 December 2007 (5 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008Return made up to 30/06/08; full list of members (3 pages)
2 July 2008Return made up to 30/06/08; full list of members (3 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007Accounts made up to 31 December 2006 (5 pages)
18 July 2007Location of register of members (1 page)
18 July 2007Return made up to 30/06/07; full list of members (2 pages)
18 July 2007Return made up to 30/06/07; full list of members (2 pages)
18 July 2007Location of debenture register (1 page)
18 July 2007Location of register of members (1 page)
18 July 2007Registered office changed on 18/07/07 from: 12 york gate london. NW1 4QS (1 page)
18 July 2007Registered office changed on 18/07/07 from: 12 york gate london. NW1 4QS (1 page)
18 July 2007Location of debenture register (1 page)
13 October 2006Accounts made up to 31 December 2005 (5 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 July 2006Director's particulars changed (1 page)
17 July 2006Secretary's particulars changed (1 page)
17 July 2006Director's particulars changed (1 page)
17 July 2006Return made up to 30/06/06; full list of members (2 pages)
17 July 2006Secretary's particulars changed (1 page)
17 July 2006Return made up to 30/06/06; full list of members (2 pages)
13 December 2005Accounts made up to 31 December 2004 (5 pages)
13 December 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 July 2005Return made up to 30/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
10 July 2005Return made up to 30/06/05; full list of members (7 pages)
21 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 October 2004Accounts made up to 31 December 2003 (5 pages)
6 July 2004Return made up to 30/06/04; full list of members (7 pages)
6 July 2004Return made up to 30/06/04; full list of members (7 pages)
4 November 2003Accounts made up to 31 December 2002 (6 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 September 2003Return made up to 30/06/03; full list of members (7 pages)
5 September 2003Return made up to 30/06/03; full list of members (7 pages)
28 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 2002Full accounts made up to 31 December 2001 (6 pages)
12 November 2002Full accounts made up to 31 December 2001 (6 pages)
23 July 2002Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 July 2002Return made up to 30/06/02; full list of members (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (6 pages)
12 July 2001Return made up to 30/06/01; full list of members (6 pages)
12 July 2001Return made up to 30/06/01; full list of members (6 pages)
16 January 2001New director appointed (4 pages)
16 January 2001New director appointed (4 pages)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
29 September 2000Full accounts made up to 31 December 1999 (6 pages)
29 September 2000Full accounts made up to 31 December 1999 (6 pages)
5 July 2000Return made up to 30/06/00; full list of members (6 pages)
5 July 2000Return made up to 30/06/00; full list of members (6 pages)
1 February 2000Secretary resigned (1 page)
1 February 2000Secretary resigned (1 page)
1 February 2000New secretary appointed (1 page)
1 February 2000New secretary appointed (1 page)
10 August 1999Full accounts made up to 31 December 1998 (6 pages)
10 August 1999Full accounts made up to 31 December 1998 (6 pages)
1 July 1999Return made up to 30/06/99; full list of members (6 pages)
1 July 1999Return made up to 30/06/99; full list of members (6 pages)
10 September 1998Full accounts made up to 31 December 1997 (7 pages)
10 September 1998Full accounts made up to 31 December 1997 (7 pages)
7 July 1998Return made up to 30/06/98; no change of members (4 pages)
7 July 1998Return made up to 30/06/98; no change of members (4 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
21 August 1997Full accounts made up to 31 December 1996 (7 pages)
21 August 1997Full accounts made up to 31 December 1996 (7 pages)
2 July 1997Return made up to 30/06/97; no change of members (4 pages)
2 July 1997Return made up to 30/06/97; no change of members (4 pages)
21 August 1996Full accounts made up to 31 December 1995 (6 pages)
21 August 1996Full accounts made up to 31 December 1995 (6 pages)
23 July 1996Return made up to 30/06/96; full list of members (6 pages)
23 July 1996Return made up to 30/06/96; full list of members (6 pages)
21 July 1995Full accounts made up to 31 December 1994 (9 pages)
21 July 1995Full accounts made up to 31 December 1994 (9 pages)
29 June 1995Return made up to 30/06/95; no change of members (4 pages)
15 August 1979Memorandum and Articles of Association (18 pages)
15 August 1979Memorandum and Articles of Association (18 pages)