Company NameALAN Kenley Limited
Company StatusDissolved
Company Number00380074
CategoryPrivate Limited Company
Incorporation Date15 April 1943(81 years ago)
Dissolution Date18 February 1997 (27 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Reuben Schusheim
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1991(48 years after company formation)
Appointment Duration5 years, 10 months (closed 18 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Mayflower Lodge
Regents Park Road
London
N3 3HX
Director NameRosa Schusheim
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1991(48 years after company formation)
Appointment Duration5 years, 10 months (closed 18 February 1997)
RoleSecretary
Correspondence Address72 Mayflower Lodge
Regents Park Road
London
N3 3HX
Secretary NameRosa Schusheim
NationalityBritish
StatusClosed
Appointed10 April 1991(48 years after company formation)
Appointment Duration5 years, 10 months (closed 18 February 1997)
RoleCompany Director
Correspondence Address72 Mayflower Lodge
Regents Park Road
London
N3 3HX
Director NameAlan Jonathan Kenley
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1993(50 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 18 February 1997)
RoleEstate Agent
Correspondence Address84 Franklyn Gardens
Edgware
Middx
HA8 8SA
Director NameOliver Ronald Kenley
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1993(50 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 18 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 99 Hendon Lane
Finchley
London
N3 3SH

Location

Registered Address1st Floor Treasure House
19-21 Hatton Garden
London
EC1N 8BA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 October 1996First Gazette notice for voluntary strike-off (1 page)
16 September 1996Application for striking-off (1 page)
26 July 1996Director's particulars changed (1 page)
8 September 1995Nc inc already adjusted 31/03/95 (1 page)
8 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 September 1995Ad 31/03/95--------- £ si 79000@1 (4 pages)
7 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
4 May 1995Return made up to 10/04/95; no change of members (4 pages)