New York
10021
Director Name | Mr Arthur William Peters |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1996(48 years, 2 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Accountant |
Correspondence Address | 9 Melina Court Gipsy Lane London SW15 5RG |
Director Name | Carlo Sigliano |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 November 1996(48 years, 2 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Correspondence Address | Via Umberto I,14 Monale(Asti) 14013 |
Secretary Name | Mr Arthur William Peters |
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Nationality | British |
Status | Current |
Appointed | 22 April 1999(50 years, 7 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | 9 Melina Court Gipsy Lane London SW15 5RG |
Director Name | Mr Nicholas James St John Kingham |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(43 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 1995) |
Role | Sales Director |
Correspondence Address | Newstead House Bitteswell Lutterworth Leics LE17 4SG |
Director Name | John Mackie |
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Date of Birth | July 1911 (Born 112 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 November 1991(43 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 February 1997) |
Role | Consultant |
Correspondence Address | 9 Tedworth Gardens London SW3 4DN |
Secretary Name | Mrs Dolores Vaughan |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 November 1991(43 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 20 April 1999) |
Role | Company Director |
Correspondence Address | 15 Tudor Close Ashford Middlesex TW15 3HZ |
Director Name | Mrs Dolores Vaughan |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 1996(48 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 1999) |
Role | Company Director |
Correspondence Address | 15 Tudor Close Ashford Middlesex TW15 3HZ |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 December |
29 January 2000 | Dissolved (1 page) |
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29 October 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 May 1999 | New secretary appointed (2 pages) |
7 May 1999 | Registered office changed on 07/05/99 from: 9 melina court gipsy lane london SW15 5RG (1 page) |
28 April 1999 | Secretary resigned;director resigned (1 page) |
7 January 1999 | Return made up to 01/11/98; full list of members
|
24 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
25 November 1997 | Return made up to 01/11/97; no change of members (6 pages) |
11 March 1997 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | Return made up to 01/11/96; no change of members
|
18 February 1996 | Full accounts made up to 31 December 1995 (12 pages) |
27 December 1995 | Company name changed kenmax distilleries (london) lim ited\certificate issued on 28/12/95 (4 pages) |
30 November 1995 | Registered office changed on 30/11/95 from: 170 ifield road london SW109AF (1 page) |
23 October 1995 | Return made up to 01/11/95; full list of members (6 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
21 September 1995 | Ad 18/09/95--------- £ si 200000@1=200000 £ ic 250000/450000 (2 pages) |
21 September 1995 | £ nc 250000/450000 30/08/95 (1 page) |
21 September 1995 | Resolutions
|
5 September 1995 | Director resigned (2 pages) |