Kennecott Limited

Company Name	Kennecott Limited
Company Status	Dissolved
Company Number	00646738
Category	Private Limited Company
Incorporation Date	12 January 1960(64 years, 4 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(42 years, 9 months after company formation)
Appointment Duration	9 years (closed 25 October 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(47 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Closed
Appointed	30 July 2010(50 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 October 2011)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(32 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(32 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	15 June 1992(32 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Daren Clive Lowry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(38 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1999)
Role	Chartered Secretary
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 August 1999(39 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(44 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Louise Brennan
Nationality	British
Status	Resigned
Appointed	16 September 2005(45 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	01 February 2008(48 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
1 July 2011	Application to strike the company off the register (4 pages)
1 July 2011	Application to strike the company off the register (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
4 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
4 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
4 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 200 (4 pages)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 200 (4 pages)
7 April 2010	Termination of appointment of a director (1 page)
7 April 2010	Termination of appointment of a director (1 page)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
11 October 2009	Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
11 October 2009	Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
11 October 2009	Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
11 May 2009	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom (1 page)
26 February 2009	Accounts made up to 31 December 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 September 2008	Accounts made up to 31 December 2007 (2 pages)
24 June 2008	Return made up to 15/06/08; full list of members (4 pages)
24 June 2008	Return made up to 15/06/08; full list of members (4 pages)
16 June 2008	Director's change of particulars / benedict mathews / 09/06/2008 (1 page)
16 June 2008	Director's Change of Particulars / benedict mathews / 09/06/2008 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (4 pages)
28 August 2007	New director appointed (4 pages)
28 August 2007	Director resigned (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
25 July 2007	Accounts made up to 31 December 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Return made up to 15/06/07; full list of members (3 pages)
5 July 2007	Return made up to 15/06/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
26 June 2006	Return made up to 15/06/06; full list of members (6 pages)
26 June 2006	Return made up to 15/06/06; full list of members (6 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 June 2006	Accounts made up to 31 December 2005 (2 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 October 2005	Accounts made up to 31 December 2004 (2 pages)
3 October 2005	New secretary appointed (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
14 September 2005	Return made up to 15/06/05; full list of members (7 pages)
14 September 2005	Return made up to 15/06/05; full list of members (7 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
6 August 2004	Return made up to 15/06/04; full list of members (7 pages)
6 August 2004	Return made up to 15/06/04; full list of members (7 pages)
22 April 2004	Accounts made up to 31 December 2003 (2 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2003	Accounts made up to 31 December 2002 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 July 2003	Return made up to 15/06/03; full list of members (7 pages)
18 July 2003	Return made up to 15/06/03; full list of members (7 pages)
2 November 2002	Accounts made up to 31 December 2001 (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
7 August 2002	Return made up to 15/06/02; full list of members (7 pages)
7 August 2002	Return made up to 15/06/02; full list of members (7 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 October 2001	Accounts made up to 31 December 2000 (6 pages)
11 July 2001	Return made up to 15/06/01; full list of members (6 pages)
11 July 2001	Return made up to 15/06/01; full list of members (6 pages)
14 July 2000	Return made up to 15/06/00; full list of members (6 pages)
14 July 2000	Return made up to 15/06/00; full list of members (6 pages)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Full accounts made up to 31 December 1999 (10 pages)
22 February 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 1999	New director appointed (4 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (4 pages)
14 September 1999	Director resigned (1 page)
21 July 1999	Return made up to 15/06/99; no change of members (4 pages)
21 July 1999	Return made up to 15/06/99; no change of members (4 pages)
25 May 1999	Auditor's resignation (1 page)
25 May 1999	Auditor's resignation (1 page)
26 February 1999	Full accounts made up to 31 December 1998 (12 pages)
26 February 1999	Full accounts made up to 31 December 1998 (12 pages)
6 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
16 July 1998	Return made up to 15/06/98; full list of members (6 pages)
16 July 1998	Return made up to 15/06/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 31 December 1997 (13 pages)
11 February 1998	Full accounts made up to 31 December 1997 (13 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
16 July 1997	Return made up to 15/06/97; full list of members (6 pages)
16 July 1997	Return made up to 15/06/97; full list of members (6 pages)
19 February 1997	Full accounts made up to 31 December 1996 (13 pages)
19 February 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1996	Return made up to 15/06/96; full list of members (6 pages)
25 June 1996	Return made up to 15/06/96; full list of members (6 pages)
4 June 1996	Director's particulars changed (1 page)
25 February 1996	Full accounts made up to 31 December 1995 (13 pages)
25 February 1996	Full accounts made up to 31 December 1995 (13 pages)
28 June 1995	Return made up to 15/06/95; full list of members (12 pages)
28 June 1995	Return made up to 15/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
26 April 1991	Full accounts made up to 31 December 1990 (11 pages)
26 April 1991	Full accounts made up to 31 December 1990 (11 pages)
17 September 1990	Full accounts made up to 31 December 1989 (11 pages)
17 September 1990	Full accounts made up to 31 December 1989 (11 pages)
23 February 1989	Accounts made up to 27 December 1987 (4 pages)
23 February 1989	Accounts for a dormant company made up to 27 December 1987 (4 pages)
18 June 1987	Full accounts made up to 31 December 1986 (6 pages)
18 June 1987	Full accounts made up to 31 December 1986 (6 pages)
20 February 1986	Accounts made up to 31 December 1985 (6 pages)
20 February 1986	Accounts made up to 31 December 1985 (6 pages)
28 May 1985	Accounts made up to 31 December 1984 (2 pages)
28 May 1985	Accounts made up to 31 December 1984 (2 pages)
10 July 1984	Accounts made up to 31 December 1983 (1 page)
10 July 1984	Accounts made up to 31 December 1983 (1 page)
10 June 1983	Accounts made up to 31 December 1982 (1 page)
10 June 1983	Accounts made up to 31 December 1982 (1 page)
30 March 1982	Accounts made up to 30 September 1981 (1 page)
30 March 1982	Accounts made up to 30 September 1981 (1 page)

Kennecott Limited

Business Activity

Directors

Location

Accounts

Filing History

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