Kevin Properties

Company Name	Kevin Properties
Director	Louise Ann Adams
Company Status	Dissolved
Company Number	00588160
Category	Private Unlimited Company
Incorporation Date	31 July 1957(66 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Louise Ann Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(47 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Barrister
Country of Residence	England
Correspondence Address	416 Fulham Road London SW6 1EB

Secretary Name	Mrs Louise Ann Adams
Nationality	British
Status	Current
Appointed	14 January 2005(47 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	416 Fulham Road London SW6 1EB

Director Name	Mr David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(34 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 October 2005)
Role	Solicitor
Correspondence Address	3 Eastville Avenue London NW11 0HD

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(34 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	John Nicholas Crowther
Nationality	British
Status	Resigned
Appointed	30 October 1991(34 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	15 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(43 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	16 October 2002(45 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Emma Margaret Havilland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(46 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 September 2004)
Role	Lawyer
Correspondence Address	13 Saint James Mansions West End Lane West Hampstead London NW6 2AA

Secretary Name	Julia Norton
Nationality	British
Status	Resigned
Appointed	04 February 2004(46 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 2005)
Role	Company Director
Correspondence Address	3 Chafford Cottages Chafford Lane Fordcombe Kent TN3 0SP

Director Name	Lorraine Joanne Bartlett
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(48 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2007)
Role	Solicitor
Correspondence Address	28 Edna Road London SW20 8BT

Location

Registered Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

24 August 2007	Dissolved (1 page)
24 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2007	Liquidators statement of receipts and payments (5 pages)
28 February 2007	Director resigned (1 page)
23 January 2007	Appointment of a voluntary liquidator (1 page)
23 January 2007	Declaration of solvency (3 pages)
23 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2006	Return made up to 30/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2006	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
2 September 2005	Director's particulars changed (1 page)
4 February 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
15 November 2002	Return made up to 30/10/02; full list of members (7 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
8 August 2002	Auditor's resignation (1 page)
20 November 2001	Return made up to 30/10/01; full list of members (6 pages)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
22 November 2000	Return made up to 30/10/00; full list of members (5 pages)
6 October 2000	Auditor's resignation (1 page)
16 November 1999	Return made up to 30/10/99; full list of members (6 pages)
8 May 1999	Memorandum and Articles of Association (7 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1998	Return made up to 30/10/98; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
11 November 1997	Return made up to 30/10/97; no change of members (12 pages)
9 November 1996	Return made up to 30/10/96; full list of members (12 pages)
10 November 1995	Return made up to 30/10/95; change of members (18 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 July 1957	Incorporation (20 pages)

Kevin Properties

Business Activity

Directors

Location

Accounts

Filing History

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