Company NameR.Kerner & Son Limited
Company StatusDissolved
Company Number00580923
CategoryPrivate Limited Company
Incorporation Date27 March 1957(67 years ago)

Business Activity

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

Directors

Director NameEdward Philip Kerner
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1994(37 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleSales Director
Correspondence Address2 Walsingham
London
NW8 6RG
Director NameStuart Melvyn Kerner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1994(37 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleChartered Accountant
Correspondence Address3 St. Hilda's Mount 82 Marsh Lane
Mill Hill
London
NW7 4NX
Director NameRoberta Jane Tafler
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1994(37 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleCo Director
Correspondence AddressOak Cottage
51 Hale Lane
Mill Hill
London
NW7 3PS
Secretary NameRoberta Jane Tafler
NationalityBritish
StatusCurrent
Appointed08 May 1994(37 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleCo Director
Correspondence AddressOak Cottage
51 Hale Lane
Mill Hill
London
NW7 3PS
Director NameMr David Kerner
Date of BirthJanuary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(35 years after company formation)
Appointment Duration2 years, 1 month (resigned 09 May 1994)
RoleCompany Director
Correspondence Address29 Harrow Lodge
London
NW8 8HR
Director NameMrs Valerie Clara Kerner
Date of BirthApril 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(35 years after company formation)
Appointment Duration2 years, 1 month (resigned 09 May 1994)
RoleCompany Director
Correspondence Address29 Harrow Lodge
London
NW8 8HR
Secretary NameMrs Valerie Clara Kerner
NationalityBritish
StatusResigned
Appointed06 April 1992(35 years after company formation)
Appointment Duration2 years, 1 month (resigned 09 May 1994)
RoleCompany Director
Correspondence Address29 Harrow Lodge
London
NW8 8HR

Location

Registered Address37 Stanmore Hill
Stanmore
Middlesex
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

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

Filing History

22 August 1998Dissolved (1 page)
22 May 1998Return of final meeting in a members' voluntary winding up (4 pages)
24 February 1998Liquidators statement of receipts and payments (6 pages)
13 August 1997Liquidators statement of receipts and payments (6 pages)
20 March 1997Liquidators statement of receipts and payments (6 pages)
15 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 February 1996Appointment of a voluntary liquidator (2 pages)
1 February 1996Declaration of solvency (4 pages)
10 April 1995Return made up to 06/04/95; full list of members (6 pages)