Company NameEnglish & Continental Kitchens (Sydenham) Limited
DirectorStanley Kenny
Company StatusDissolved
Company Number00629704
CategoryPrivate Limited Company
Incorporation Date5 June 1959(64 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameStanley Kenny
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1993(33 years, 10 months after company formation)
Appointment Duration31 years, 1 month
RoleBusinessman
Correspondence Address21 Madison Gardens
Bromley
Kent
BR2 0SJ
Secretary NameSylvia Kenny
NationalityBritish
StatusCurrent
Appointed31 March 1993(33 years, 10 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address130 Kirkdale
London
SE26 4BB
Director NameMr Keith Herbert Leaver
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(33 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressOld Hall Farm
Tandridge Lane
Oxted
Surrey
RH8 9NS
Director NameMr Neil Herbert James Leaver
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(33 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Yew Tree Mews
Westerham
Kent
TN16 1BF
Secretary NameMr Keith Herbert Leaver
NationalityBritish
StatusResigned
Appointed09 June 1992(33 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressOld Hall Farm
Tandridge Lane
Oxted
Surrey
RH8 9NS

Location

Registered AddressPride House
Rectory Lane
Edgware
Middlesex
HA8 7LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 June 1997Dissolved (1 page)
10 March 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 August 1996Registered office changed on 28/08/96 from: 130 kirkdale sydenham london SE26 4BB (1 page)
28 August 1996Appointment of a voluntary liquidator (1 page)
15 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 May 1995Return made up to 24/05/95; no change of members (6 pages)