Kemble & Company Limited

Company Name	Kemble & Company Limited
Company Status	Dissolved
Company Number	00445295
Category	Private Limited Company
Incorporation Date	18 November 1947(76 years, 5 months ago)
Dissolution Date	7 July 2014 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Director Name	Brian John Kemble
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(44 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (closed 07 July 2014)
Role	Joint Managing Director
Correspondence Address	Priestley House 19 The Green Calne Wiltshire SN11 8DH

Director Name	Hitoshi Fukutome
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 October 2005(57 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 July 2014)
Role	Company Employee
Correspondence Address	306-5-1304 Tokiwa-Cho Hamamatsu Shizuoka 430-0917 Japan

Director Name	Tateki Yamane
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 June 2006(58 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 July 2014)
Role	Joint Managing Director
Correspondence Address	3a Aspley Hill Woburn Sands Milton Keynes Bucks Mk17 8n

Director Name	Takashi Onoda
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 March 2007(59 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 July 2014)
Role	Business Director
Correspondence Address	31 Mount Avenue Bletchley Milton Keynes MK1 1JE

Secretary Name	Martyn James Trusler
Nationality	British
Status	Closed
Appointed	02 April 2007(59 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 July 2014)
Role	Financial Controller
Correspondence Address	12 Keats Drive Towcester Northants NN12 6LT

Director Name	Mr Shinsuke Saito
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 June 2008(60 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 July 2014)
Role	Company Employee
Correspondence Address	Building No 1 PO Box 1 Hamamatsu Japan

Director Name	Hiroshi Kawakami
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 1992(44 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 1992)
Role	Company Director
Correspondence Address	Yamaha Corporation 10-1 Nakazawa Cho Hamamatsu Japan

Director Name	Mr Shinya Nakamichi
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 1992(44 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 1994)
Role	Company Director
Correspondence Address	2 Silicon Court Shenley Lodge Milton Keynes Buckinghamshire MK5 7DL

Director Name	Shogo Matsubara
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 1992(44 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 15 July 1992)
Role	Company Director
Correspondence Address	54 Coleshill Place Bradwell Common Milton Keynes Buckinghamshire MK13 8DP

Director Name	Mr Roy Graham Kemble
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(44 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Broadway Barn, 1 Chase Farm Barns Whaddon Road, Little Horwood Milton Keynes MK17 0QB

Director Name	Mr Yoshiro Kaji
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 1992(44 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 1992)
Role	Company Director
Correspondence Address	Yamaha Corporation 10-1 Nakazawa-Cho Hamamatsu 430 Foreign

Director Name	Shuji Ito
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 1992(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Yamaha Corporation 10/1 Nakazawa-Cho Hamamatsu 430 Japan

Secretary Name	Mr Geoffrey Michael Cox
Nationality	British
Status	Resigned
Appointed	03 January 1992(44 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	Courtney House Brafield Road Horton Northampton Northamptonshire NN7 2AZ

Director Name	Seisuke Ueshima
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 August 1998)
Role	President
Correspondence Address	Yamaha Corporation PO Box 1 Hamamatsu Foreign

Director Name	Mr Katsuhiro Kishida
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 1992(44 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 July 2001)
Role	General Manager
Correspondence Address	1787-2 Kasaishinden-Cho Hamamatsu 431-3105 Japan

Director Name	Genichi Ito
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 1992(44 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 1996)
Role	Joint Managing Director
Correspondence Address	34 Little Bushey Lane Bushey Heath Hertfordshire WD2 3JU

Director Name	Shinichi Minatodani
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(46 years, 8 months after company formation)
Appointment Duration	4 years (resigned 21 August 1998)
Role	Company Director
Correspondence Address	41/42 Tathall End Hanslope Milton Keynes Buckinghamshire MK19 7NF

Director Name	Noriyuki Kon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 June 1996(48 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	6 Wylo Drive Barnet London Hertfordshire EN5 3JL

Director Name	Noboru Yamashita
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 August 1998(50 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2003)
Role	Joint Managing Director
Correspondence Address	2 The Knoll The Heath Woburn Sands Buckinghamshire MK17 8TX

Director Name	Shoji Kageyama
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 August 1998(50 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2000)
Role	Deputy General Manager
Correspondence Address	803-1 Hamana Arai-Cho Hamana-Gun 431-0303 Japan Foreign

Director Name	Kazukiyo Ishimura
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 August 1998(50 years, 9 months after company formation)
Appointment Duration	10 months (resigned 29 June 1999)
Role	President
Correspondence Address	Yamaha Corporation 10 1 Nakazawa Cho Hamamatsu Japan

Director Name	Shuji Ito
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1999(51 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 July 2001)
Role	Senior Managing Director
Correspondence Address	1211 Sanarudai Park Homes 4924-10 Irino-Cho Hamamatsu Japan

Director Name	Shinji Nakatani
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 January 2000(52 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2003)
Role	Managing Director
Correspondence Address	20 Claremont Park London N3 1TH

Director Name	Hajime Hayashida
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 2000(52 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2005)
Role	General Manager Of Piano Group
Correspondence Address	300-273 Shitro-Cho Hamamatsu Shizuoka 432-8066

Director Name	Motoo Azuki
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 2001(53 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2003)
Role	Deputy General Manager
Correspondence Address	200-39 Tomizuka Cho Hammamatsu Shizuoka 432 8002 Japan

Director Name	Motoki Takahashi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 2001(53 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2006)
Role	President
Correspondence Address	Parkstrasse 17 Hamburg 22605 Foreign

Director Name	Kimiyasu Ito
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2003(55 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2006)
Role	Joint Managing Director
Correspondence Address	7 Cloudberry Walnut Tree Milton Keynes Buckinghamshire MK7 7DL

Secretary Name	Brian John Kemble
Nationality	British
Status	Resigned
Appointed	18 October 2003(55 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Priestley House 19 The Green Calne Wiltshire SN11 8DH

Director Name	Naoki Yamamori
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2003(55 years, 12 months after company formation)
Appointment Duration	3 months (resigned 01 February 2004)
Role	Piano Sales Manager
Correspondence Address	1481-9 Tomitsuka Hamamatsu 432-8002

Director Name	Hiroyuki Wakamatsu
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2003(55 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2006)
Role	Managing Director
Correspondence Address	3 The Avenue Finchley London N3 2LB

Director Name	Susumu Yoshida
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2004(56 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2005)
Role	General Manager
Correspondence Address	5-14-22-206 Sanarudai Hamamatsu Shizuoka 432-8021 Japan

Director Name	Hiroo Okabe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2005(57 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2007)
Role	General Manager
Correspondence Address	3916-66 Tomizuka-Cho Hamamatsu Shizuoka 432-8002 Japan

Director Name	Masato Oike
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2006(58 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	President
Correspondence Address	Siemensstrasse 43 Rellingen Bei Hamburg 25462 Germany

Director Name	Yoshichika Sakai
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2006(58 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2008)
Role	Managing Director Yamaha Kembl
Correspondence Address	Apartment 6 Tewin Water Welwyn Hertfordshire AL6 0AA

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

78.7k at 1	Yamaha Corp 67.12% Ordinary
7.5k at 1	Yamaha Corp 6.40% Preference
7k at 1	Yamaha Corp 6.00% Ordinary
24k at 1	Yamaha Corp 20.48% Preference

Financials

Year	2014
Turnover	£7,714,442
Gross Profit	£2,386,498
Net Worth	£7,206,611
Cash	£4,031,667
Current Liabilities	£617,579

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 July 2014	Final Gazette dissolved following liquidation (1 page)
7 July 2014	Final Gazette dissolved following liquidation (1 page)
7 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
7 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
30 December 2013	Liquidators' statement of receipts and payments to 8 December 2013 (5 pages)
30 December 2013	Liquidators statement of receipts and payments to 8 December 2013 (5 pages)
30 December 2013	Liquidators' statement of receipts and payments to 8 December 2013 (5 pages)
30 December 2013	Liquidators statement of receipts and payments to 8 December 2013 (5 pages)
17 September 2013	Court order insolvency:replacement of liquidator (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:replacement of liquidator (24 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
19 June 2013	Liquidators statement of receipts and payments to 8 June 2013 (5 pages)
19 June 2013	Liquidators' statement of receipts and payments to 8 June 2013 (5 pages)
19 June 2013	Liquidators statement of receipts and payments to 8 June 2013 (5 pages)
19 June 2013	Liquidators' statement of receipts and payments to 8 June 2013 (5 pages)
9 January 2013	Liquidators statement of receipts and payments to 8 December 2012 (7 pages)
9 January 2013	Liquidators' statement of receipts and payments to 8 December 2012 (7 pages)
9 January 2013	Liquidators statement of receipts and payments to 8 December 2012 (7 pages)
9 January 2013	Liquidators' statement of receipts and payments to 8 December 2012 (7 pages)
4 July 2012	Liquidators' statement of receipts and payments to 8 June 2012 (8 pages)
4 July 2012	Liquidators statement of receipts and payments to 8 June 2012 (8 pages)
4 July 2012	Liquidators' statement of receipts and payments to 8 June 2012 (8 pages)
4 July 2012	Liquidators statement of receipts and payments to 8 June 2012 (8 pages)
21 December 2011	Liquidators' statement of receipts and payments to 8 December 2011 (7 pages)
21 December 2011	Liquidators statement of receipts and payments to 8 December 2011 (7 pages)
21 December 2011	Liquidators statement of receipts and payments to 8 December 2011 (7 pages)
21 December 2011	Liquidators' statement of receipts and payments to 8 December 2011 (7 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 June 2011	Liquidators statement of receipts and payments to 8 June 2011 (7 pages)
22 June 2011	Liquidators' statement of receipts and payments to 8 June 2011 (7 pages)
22 June 2011	Liquidators' statement of receipts and payments to 8 June 2011 (7 pages)
22 June 2011	Liquidators statement of receipts and payments to 8 June 2011 (7 pages)
11 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (10 pages)
11 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (10 pages)
11 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (10 pages)
11 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (10 pages)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
16 January 2010	Registered office address changed from Mount Avenue Bletchley Bucks MK1 1JE on 16 January 2010 (2 pages)
16 January 2010	Registered office address changed from Mount Avenue Bletchley Bucks MK1 1JE on 16 January 2010 (2 pages)
22 December 2009	Appointment of a voluntary liquidator (1 page)
22 December 2009	Declaration of solvency (7 pages)
22 December 2009	Declaration of solvency (7 pages)
22 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2009	Appointment of a voluntary liquidator (1 page)
24 October 2009	Full accounts made up to 31 March 2009 (23 pages)
24 October 2009	Full accounts made up to 31 March 2009 (23 pages)
13 October 2009	Termination of appointment of Masato Oike as a director (1 page)
13 October 2009	Termination of appointment of Roy Kemble as a director (1 page)
13 October 2009	Termination of appointment of Roy Kemble as a director (1 page)
13 October 2009	Termination of appointment of Masato Oike as a director (1 page)
16 September 2009	Return made up to 16/09/09; full list of members (12 pages)
16 September 2009	Return made up to 16/09/09; full list of members (12 pages)
17 March 2009	Appointment terminated director yoshichika sakai (1 page)
17 March 2009	Appointment terminated director yoshichika sakai (1 page)
8 January 2009	Return made up to 19/12/08; full list of members (12 pages)
8 January 2009	Return made up to 19/12/08; full list of members (12 pages)
11 November 2008	Full accounts made up to 31 March 2008 (24 pages)
11 November 2008	Full accounts made up to 31 March 2008 (24 pages)
3 June 2008	Director appointed mr. Shinsuke saito (1 page)
3 June 2008	Director appointed mr. Shinsuke saito (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (25 pages)
14 January 2008	Full accounts made up to 31 March 2007 (25 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 19/12/07; full list of members (7 pages)
2 January 2008	Return made up to 19/12/07; full list of members (7 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
5 January 2007	Full accounts made up to 31 March 2006 (22 pages)
5 January 2007	Full accounts made up to 31 March 2006 (22 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 19/12/06; full list of members (7 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 19/12/06; full list of members (7 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
4 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 January 2006	Full accounts made up to 31 March 2005 (22 pages)
4 January 2006	Full accounts made up to 31 March 2005 (22 pages)
4 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (20 pages)
24 December 2004	Full accounts made up to 31 March 2004 (20 pages)
24 December 2004	Return made up to 19/12/04; full list of members (16 pages)
24 December 2004	Return made up to 19/12/04; full list of members (16 pages)
15 July 2004	Return made up to 19/12/03; full list of members; amend (15 pages)
15 July 2004	Return made up to 19/12/03; full list of members; amend (15 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (2 pages)
17 May 2004	Director resigned (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Full accounts made up to 31 March 2003 (19 pages)
5 January 2004	Full accounts made up to 31 March 2003 (19 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2004	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
26 October 2003	Secretary resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Secretary resigned (1 page)
23 January 2003	Return made up to 19/12/02; full list of members (14 pages)
23 January 2003	Return made up to 19/12/02; full list of members (14 pages)
22 January 2003	Full accounts made up to 31 March 2002 (21 pages)
22 January 2003	Full accounts made up to 31 March 2002 (21 pages)
11 July 2002	Auditor's resignation (2 pages)
11 July 2002	Auditor's resignation (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 19/12/01; full list of members (14 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Return made up to 19/12/01; full list of members (14 pages)
17 January 2002	Full accounts made up to 31 March 2001 (20 pages)
17 January 2002	Full accounts made up to 31 March 2001 (20 pages)
29 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 December 2000	Full accounts made up to 31 March 2000 (35 pages)
29 December 2000	Full accounts made up to 31 March 2000 (35 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
18 February 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
23 December 1999	Full accounts made up to 31 March 1999 (21 pages)
23 December 1999	Full accounts made up to 31 March 1999 (21 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Return made up to 19/12/98; no change of members (6 pages)
6 February 1999	Return made up to 19/12/98; no change of members (6 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Full accounts made up to 31 March 1998 (21 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	Full accounts made up to 31 March 1998 (21 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
2 January 1998	Full accounts made up to 31 March 1997 (20 pages)
2 January 1998	Full accounts made up to 31 March 1997 (20 pages)
31 December 1997	Return made up to 19/12/97; no change of members (6 pages)
31 December 1997	Return made up to 19/12/97; no change of members (6 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 03/01/97; full list of members (8 pages)
30 December 1996	Full accounts made up to 31 March 1996 (20 pages)
30 December 1996	Return made up to 03/01/97; full list of members (8 pages)
30 December 1996	Full accounts made up to 31 March 1996 (20 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
5 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Full accounts made up to 31 March 1995 (20 pages)
19 December 1995	Full accounts made up to 31 March 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
21 December 1994	Full accounts made up to 31 March 1994 (21 pages)
21 December 1994	Full accounts made up to 31 March 1994 (21 pages)
19 January 1993	Full accounts made up to 31 March 1992 (24 pages)
19 January 1993	Full accounts made up to 31 March 1992 (24 pages)
22 January 1992	Full accounts made up to 31 March 1991 (17 pages)
22 January 1992	Full accounts made up to 31 March 1991 (17 pages)
4 February 1991	Full group accounts made up to 31 March 1990 (20 pages)
4 February 1991	Full group accounts made up to 31 March 1990 (20 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
2 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
2 February 1990	Full group accounts made up to 31 March 1989 (23 pages)
2 February 1990	Full group accounts made up to 31 March 1989 (23 pages)
2 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
2 February 1989	Full group accounts made up to 31 March 1988 (23 pages)
2 February 1989	Full group accounts made up to 31 March 1988 (23 pages)
31 May 1988	Full group accounts made up to 31 March 1987 (22 pages)
31 May 1988	Full group accounts made up to 31 March 1987 (22 pages)
12 January 1987	Full accounts made up to 30 April 1986 (23 pages)
12 January 1987	Full accounts made up to 30 April 1986 (23 pages)
12 April 1984	Accounts made up to 31 December 1982 (16 pages)
12 April 1984	Accounts made up to 31 December 1982 (16 pages)
13 July 1983	Annual return made up to 07/12/82 (8 pages)
13 July 1983	Annual return made up to 07/12/82 (8 pages)
29 December 1981	Accounts made up to 31 December 1980 (11 pages)
29 December 1981	Accounts made up to 31 December 1980 (11 pages)
19 November 1947	Incorporation (22 pages)
19 November 1947	Incorporation (22 pages)
18 November 1947	Certificate of incorporation (1 page)
18 November 1947	Certificate of incorporation (1 page)

Kemble & Company Limited

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