Company NameKemwell Limited
Company StatusLiquidation
Company Number00372047
CategoryPrivate Limited Company
Incorporation Date24 January 1942(82 years, 2 months ago)

Business Activity

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

Directors

Secretary NameRebecca Jayne Weedon
NationalityBritish
StatusCurrent
Appointed12 April 2001(59 years, 3 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Correspondence AddressHailwood
10 Manygate Lane
Shepperton
Middlesex
TW17 9ED
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2001(59 years, 10 months after company formation)
Appointment Duration22 years, 4 months
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed01 February 2003(61 years after company formation)
Appointment Duration21 years, 2 months
RoleVice President Tax
Correspondence AddressOaklands
Old Avenue
Weybridge
Surrey
KT13 0QB
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(62 years, 7 months after company formation)
Appointment Duration19 years, 7 months
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Director NamePhilip Robert Sutherland Howie
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(50 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 February 1999)
RoleChartered Secretary
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NameJohn Robert Land Dee
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(50 years, 5 months after company formation)
Appointment Duration5 months (resigned 11 December 1992)
RoleChartered Accountant
Correspondence AddressShepherds Cottage Marsh Lane
Curridge
Thatcham
Berkshire
RG18 9EB
Secretary NamePhilip Robert Sutherland Howie
NationalityBritish
StatusResigned
Appointed09 July 1992(50 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 January 1994)
RoleCompany Director
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(50 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 December 2001)
RoleChartered Secretary
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed04 January 1994(51 years, 11 months after company formation)
Appointment Duration6 days (resigned 10 January 1994)
RoleSecretary
Correspondence Address4 Sambre Road
Ridgeway View Chiseldon
Swindon
Wiltshire
SN4 0JB
Secretary NameJason Anthony Keene
NationalityBritish
StatusResigned
Appointed10 January 1994(51 years, 12 months after company formation)
Appointment Duration3 years (resigned 07 February 1997)
RoleCompany Director
Correspondence Address43 Lytchett Way
Nythe
Swindon
Wiltshire
SN3 3PL
Secretary NameEdward Geoffrey Parker
NationalityBritish
StatusResigned
Appointed07 February 1997(55 years after company formation)
Appointment Duration2 years, 9 months (resigned 26 November 1999)
RoleCompany Director
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NameEdward Geoffrey Parker
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(57 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 November 1999)
RoleAssistant To The Company Sec
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NamePeter Muir Elliott
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(57 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressCopse Side Lincombe Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DY
Secretary NameAmanda Jane Sin-Fai-Lam
NationalityBritish
StatusResigned
Appointed26 November 1999(57 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Maidstone Road
Swindon
Wiltshire
SN1 3NN
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed22 August 2000(58 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePatrick Herbert Foster
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(58 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Forester Road
Bath
Somerset
BA2 6QF
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(59 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due15 June 2017 (overdue)

Filing History

16 June 2022Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
10 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2010Final Gazette dissolved following liquidation (1 page)
10 September 2010Return of final meeting in a members' voluntary winding up (3 pages)
10 September 2010Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010Liquidators statement of receipts and payments to 11 April 2010 (5 pages)
29 April 2010Liquidators' statement of receipts and payments to 11 April 2010 (5 pages)
4 November 2009Liquidators statement of receipts and payments to 11 October 2009 (5 pages)
4 November 2009Liquidators' statement of receipts and payments to 11 October 2009 (5 pages)
12 May 2009Liquidators' statement of receipts and payments to 11 April 2009 (5 pages)
12 May 2009Liquidators statement of receipts and payments to 11 April 2009 (5 pages)
1 November 2008Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
1 November 2008Liquidators' statement of receipts and payments to 11 October 2008 (5 pages)
30 April 2008Liquidators' statement of receipts and payments to 11 October 2008 (5 pages)
30 April 2008Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
31 October 2007Liquidators statement of receipts and payments (5 pages)
31 October 2007Liquidators' statement of receipts and payments (5 pages)
17 May 2007Liquidators' statement of receipts and payments (5 pages)
17 May 2007Liquidators statement of receipts and payments (5 pages)
15 January 2007Notice of ceasing to act as a voluntary liquidator (1 page)
15 January 2007C/O replacement of liquidator (8 pages)
15 January 2007Notice of ceasing to act as a voluntary liquidator (1 page)
15 January 2007Appointment of a voluntary liquidator (1 page)
15 January 2007C/O replacement of liquidator (8 pages)
15 January 2007Appointment of a voluntary liquidator (1 page)
27 October 2006Liquidators' statement of receipts and payments (5 pages)
27 October 2006Liquidators statement of receipts and payments (5 pages)
5 May 2006Liquidators statement of receipts and payments (5 pages)
5 May 2006Liquidators' statement of receipts and payments (5 pages)
25 October 2005Liquidators' statement of receipts and payments (5 pages)
25 October 2005Liquidators statement of receipts and payments (5 pages)
8 February 2005Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
8 February 2005Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
25 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 October 2004Declaration of solvency (3 pages)
25 October 2004Appointment of a voluntary liquidator (1 page)
25 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 October 2004Appointment of a voluntary liquidator (1 page)
25 October 2004Declaration of solvency (3 pages)
4 October 2004New director appointed (3 pages)
4 October 2004New director appointed (3 pages)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 September 2004Amended accounts made up to 31 December 2001 (2 pages)
23 September 2004Amended accounts made up to 31 December 2002 (2 pages)
23 September 2004Amended accounts made up to 31 December 2002 (2 pages)
23 September 2004Accounts made up to 31 December 2003 (2 pages)
23 September 2004Amended accounts made up to 31 December 2001 (2 pages)
22 June 2004Return made up to 01/06/04; full list of members (5 pages)
22 June 2004Return made up to 01/06/04; full list of members (5 pages)
22 March 2004Director's particulars changed (1 page)
22 March 2004Director's particulars changed (1 page)
16 February 2004Location of register of members (1 page)
16 February 2004Location of register of members (1 page)
5 February 2004Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 February 2004Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 June 2003Return made up to 01/06/03; full list of members (5 pages)
30 June 2003Return made up to 01/06/03; full list of members (5 pages)
24 April 2003Director's particulars changed (1 page)
24 April 2003Director's particulars changed (1 page)
17 March 2003Accounts made up to 31 December 2002 (2 pages)
17 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003New director appointed (4 pages)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (4 pages)
25 February 2003Director resigned (1 page)
14 July 2002Accounts made up to 31 December 2001 (2 pages)
14 July 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 June 2002Return made up to 01/06/02; full list of members (5 pages)
21 June 2002Return made up to 01/06/02; full list of members (5 pages)
29 May 2002Secretary's particulars changed (1 page)
29 May 2002Secretary's particulars changed (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
13 March 2002New director appointed (12 pages)
13 March 2002New director appointed (12 pages)
13 March 2002Director resigned (1 page)
13 March 2002New director appointed (12 pages)
13 March 2002New director appointed (12 pages)
13 March 2002Director resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
12 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
12 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 July 2001Return made up to 22/06/01; full list of members (5 pages)
11 July 2001Return made up to 22/06/01; full list of members (5 pages)
16 May 2001Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page)
16 May 2001Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page)
18 April 2001New secretary appointed (2 pages)
18 April 2001Secretary resigned (1 page)
18 April 2001Secretary resigned (1 page)
18 April 2001New secretary appointed (2 pages)
5 October 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
21 September 2000New secretary appointed (2 pages)
21 September 2000New secretary appointed (2 pages)
21 September 2000Secretary resigned (1 page)
21 September 2000Secretary resigned (1 page)
28 July 2000Return made up to 22/06/00; full list of members (9 pages)
28 July 2000Return made up to 22/06/00; full list of members (9 pages)
11 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 April 2000Accounts made up to 31 December 1999 (5 pages)
17 December 1999New director appointed (4 pages)
17 December 1999New director appointed (4 pages)
17 December 1999New secretary appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
3 December 1999Secretary resigned;director resigned (1 page)
3 December 1999Secretary resigned;director resigned (1 page)
26 July 1999Return made up to 22/06/99; full list of members (6 pages)
26 July 1999Return made up to 22/06/99; full list of members (6 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
5 February 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 February 1999Accounts made up to 31 December 1998 (5 pages)
21 July 1998Return made up to 22/06/98; full list of members (5 pages)
21 July 1998Return made up to 22/06/98; full list of members (5 pages)
23 March 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 March 1998Accounts made up to 31 December 1997 (5 pages)
10 July 1997Return made up to 22/06/97; full list of members (5 pages)
10 July 1997Return made up to 22/06/97; full list of members (5 pages)
7 March 1997New secretary appointed (2 pages)
7 March 1997Secretary resigned (1 page)
7 March 1997New secretary appointed (2 pages)
7 March 1997Secretary resigned (1 page)
14 February 1997Director's particulars changed (1 page)
14 February 1997Director's particulars changed (1 page)
10 February 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 February 1997Accounts made up to 31 December 1996 (5 pages)
1 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 August 1996Accounts made up to 31 December 1995 (5 pages)
9 July 1996Return made up to 22/06/96; full list of members (6 pages)
9 July 1996Return made up to 22/06/96; full list of members (6 pages)
28 July 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 July 1995Accounts made up to 31 December 1994 (5 pages)
12 July 1995Return made up to 22/06/95; full list of members (6 pages)
12 July 1995Return made up to 22/06/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
20 February 1987Full accounts made up to 31 December 1985 (9 pages)
20 February 1987Full accounts made up to 31 December 1985 (9 pages)
17 February 1986Accounts made up to 31 December 1984 (12 pages)
17 February 1986Accounts made up to 31 December 1984 (12 pages)
6 March 1985Annual return made up to 16/07/84 (6 pages)
6 March 1985Annual return made up to 16/07/84 (6 pages)
6 March 1985Accounts made up to 31 December 1983 (14 pages)
6 March 1985Accounts made up to 31 December 1983 (15 pages)
22 November 1983Annual return made up to 04/11/83 (5 pages)
22 November 1983Accounts made up to 31 December 1982 (13 pages)
22 November 1983Accounts made up to 31 December 1982 (13 pages)
22 November 1983Annual return made up to 04/11/83 (5 pages)
8 October 1983Annual return made up to 31/12/82 (5 pages)
8 October 1983Annual return made up to 31/12/82 (5 pages)