Kemlock Investments Limited

Company Name	Kemlock Investments Limited
Company Status	Dissolved
Company Number	00773449
Category	Private Limited Company
Incorporation Date	19 September 1963(60 years, 8 months ago)
Dissolution Date	4 May 2011 (13 years ago)

Business Activity

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

Directors

Director Name	Nicholas Newton Tucker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(27 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (closed 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Melbury Road London W14 8LR

Secretary Name	Mr Marcus Newton Tucker
Nationality	British
Status	Closed
Appointed	23 February 1993(29 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (closed 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Densham Farm Black Dog Crediton Devon EX17 4RN

Director Name	Louis Newton Tucker
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Bearehurst Holmwood Dorking Surrey RH5 4LR

Secretary Name	Vera Catherine Tucker
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	Beapehurst Henhurst Cross Lane Holmwood Dorking Surrey RG5 4LR

Director Name	Vera Catherine Tucker
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(31 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 August 2007)
Role	Company Director
Correspondence Address	Bearehurst Holmwood Dorking Surrey RH5 4LR

Location

Registered Address	4 The Avenue Kew Richmond Surrey TW9 2AJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Financials

Year	2014
Turnover	£300
Gross Profit	£265
Net Worth	-£996
Cash	£469
Current Liabilities	£7,965

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 October 2014	Bona Vacantia disclaimer (1 page)
28 October 2014	Bona Vacantia disclaimer (1 page)
4 May 2011	Final Gazette dissolved following liquidation (1 page)
4 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2007-11-12 (1 page)
4 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 January 2011	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
21 January 2011	Liquidators' statement of receipts and payments to 11 November 2008 (5 pages)
17 December 2007	Resolutions RES13 ‐ Wind up business 12/11/07 (1 page)
17 December 2007	Resolutions RES13 ‐ Wind up business 12/11/07 (1 page)
30 November 2007	Statement of affairs (7 pages)
30 November 2007	Appointment of a voluntary liquidator (2 pages)
30 November 2007	Statement of affairs (7 pages)
30 November 2007	Appointment of a voluntary liquidator (2 pages)
3 November 2007	Registered office changed on 03/11/07 from: 3RD floor 24 chiswell street london EC1Y 4YX (1 page)
3 November 2007	Registered office changed on 03/11/07 from: 3RD floor 24 chiswell street london EC1Y 4YX (1 page)
13 August 2007	Return made up to 30/06/07; full list of members (7 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Return made up to 30/06/07; full list of members (7 pages)
29 December 2006	Registered office changed on 29/12/06 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
29 December 2006	Registered office changed on 29/12/06 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 August 2006	Return made up to 30/06/06; full list of members (7 pages)
4 August 2006	Return made up to 30/06/06; full list of members (7 pages)
2 March 2006	Full accounts made up to 31 December 2004 (13 pages)
2 March 2006	Full accounts made up to 31 December 2004 (13 pages)
11 August 2005	Return made up to 30/06/05; full list of members (7 pages)
11 August 2005	Return made up to 30/06/05; full list of members (7 pages)
16 July 2004	Return made up to 30/06/04; full list of members (8 pages)
16 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 May 2004	Full accounts made up to 31 December 2003 (10 pages)
7 May 2004	Full accounts made up to 31 December 2003 (10 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
26 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 June 2003	Full accounts made up to 31 December 2002 (11 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
21 May 2002	Full accounts made up to 31 December 2001 (11 pages)
3 September 2001	Return made up to 30/06/01; full list of members (6 pages)
3 September 2001	Return made up to 30/06/01; full list of members (6 pages)
8 July 2001	Full accounts made up to 31 December 2000 (11 pages)
8 July 2001	Full accounts made up to 31 December 2000 (11 pages)
24 July 2000	Return made up to 30/06/00; full list of members (6 pages)
24 July 2000	Return made up to 30/06/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 September 1999	Return made up to 30/06/99; no change of members (6 pages)
21 September 1999	Return made up to 30/06/99; no change of members (6 pages)
16 June 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 September 1998	Return made up to 30/06/98; full list of members (9 pages)
7 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 1997	Return made up to 03/06/97; no change of members (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (12 pages)
9 July 1997	Full accounts made up to 31 December 1996 (12 pages)
23 August 1996	Return made up to 30/06/96; no change of members (6 pages)
23 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
1 June 1996	Full accounts made up to 31 December 1995 (12 pages)
1 June 1996	Full accounts made up to 31 December 1995 (12 pages)
9 August 1995	Return made up to 30/06/95; full list of members (10 pages)
9 August 1995	Return made up to 30/06/95; full list of members (8 pages)
19 June 1995	Full accounts made up to 31 December 1994 (12 pages)
19 June 1995	Full accounts made up to 31 December 1994 (12 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 November 1993	Return made up to 30/06/93; full list of members (10 pages)
2 November 1993	Return made up to 30/06/93; full list of members (10 pages)
17 August 1992	Return made up to 30/06/92; no change of members (6 pages)
17 August 1992	Return made up to 30/06/92; no change of members (6 pages)
6 January 1992	Return made up to 30/06/91; no change of members (6 pages)
6 January 1992	Return made up to 30/06/91; no change of members (6 pages)
10 January 1991	Return made up to 14/06/90; full list of members (6 pages)
10 January 1991	Return made up to 14/06/90; full list of members (6 pages)
2 January 1990	Return made up to 30/06/89; full list of members (6 pages)
2 January 1990	Return made up to 30/06/89; full list of members (6 pages)
31 October 1963	Increase in nominal capital (5 pages)
31 October 1963	Increase in nominal capital (5 pages)

Kemlock Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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