| Company Name | Kembers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00359488 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1940(84 years, 2 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Sheik Hidaiyat Husein |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(51 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 20 March 2012) |
| Role | Manager |
| Correspondence Address | 8 Inverey Court 2 Holden Avenue London N12 8HX |
| Secretary Name | Sheik Hidaiyat Husein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(54 years, 9 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 March 2012) |
| Role | Manager |
| Correspondence Address | 8 Inverey Court 2 Holden Avenue London N12 8HX |
| Director Name | Mr Robert Alexander McIvor |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(51 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 November 1994) |
| Role | Executive Director Kernloss Ltd |
| Correspondence Address | 11 Camberwell Green London SE5 7AF |
| Director Name | Mr Maurice Anthony Neilen |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(51 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 October 1996) |
| Role | Chemist |
| Correspondence Address | 102 Longhborough Road London Sw9 |
| Secretary Name | Mr Robert Alexander McIvor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(51 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 11 Camberwell Green London SE5 7AF |
| Director Name | Anil Bhogilal Shah |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1996(56 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 August 1999) |
| Role | Pharmacist |
| Correspondence Address | 116 Kingscourt Road Streatham London SW16 1JB |
| Director Name | Gous Ali |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1999(59 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 April 2005) |
| Role | Chemist |
| Correspondence Address | Flat 6 Ribbon Dance Mews London SE5 8JT |
Location
| Registered Address | 22 The Quadrant Richmond Surrey TW9 1BP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £892,955 |
| Gross Profit | £248,458 |
| Net Worth | £50,743 |
| Cash | £64,072 |
| Current Liabilities | £90,672 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2010 | Restoration by order of the court (3 pages) |
| 3 March 2010 | Restoration by order of the court (3 pages) |
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2008 | Application for striking-off (1 page) |
| 1 October 2008 | Application for striking-off (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from northampton house 15 petersham road richmond surrey TW10 6TP (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from northampton house 15 petersham road richmond surrey TW10 6TP (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 10-11 camberwell grn london SE5 7AF (1 page) |
| 29 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 10-11 camberwell grn london SE5 7AF (1 page) |
| 27 March 2007 | Restoration by order of the court (3 pages) |
| 27 March 2007 | Restoration by order of the court (3 pages) |
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2005 | Application for striking-off (1 page) |
| 12 August 2005 | Application for striking-off (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 9 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 6 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 22 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 7 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 7 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 18 October 2002 | Return made up to 12/09/02; full list of members
|
| 18 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 7 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 7 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 1 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 6 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 12 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 23 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 21 September 1999 | New director appointed (2 pages) |
| 21 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 23 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 23 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 14 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 28 January 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 21 April 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 21 April 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 13 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 24 October 1995 | Full accounts made up to 31 July 1995 (7 pages) |
| 24 October 1995 | Full accounts made up to 31 July 1995 (7 pages) |
| 2 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 21 April 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 21 April 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 16 December 1994 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 16 December 1994 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 23 February 1940 | Incorporation (17 pages) |
| 23 February 1940 | Incorporation (17 pages) |