Company NameKenyon Wiles (Europe) Limited
Company StatusDissolved
Company Number00791012
CategoryPrivate Limited Company
Incorporation Date6 February 1964(60 years, 2 months ago)
Dissolution Date30 June 1998 (25 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Stanley Hope
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1994(30 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 30 June 1998)
RoleChartered Accountant
Correspondence Address2 Bloomsbury Street
London
WC1B 3ST
Director NameMrs Jill Margaret North
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1994(30 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 30 June 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Oregon Avenue
Tilehurst
Reading
Berkshire
RG3 6RZ
Secretary NameMrs Jill Margaret North
NationalityBritish
StatusClosed
Appointed15 March 1995(31 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 30 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Oregon Avenue
Tilehurst
Reading
Berkshire
RG3 6RZ
Director NameMr James Ernest Richardson
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(26 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 March 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSirama Little Boundes Close
London Road Southborough
Tunbridge Wells
Kent
TN4 0RS
Secretary NameJanet Rose Banning
NationalityBritish
StatusResigned
Appointed31 December 1990(26 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 March 1995)
RoleCompany Director
Correspondence Address111 Roslyn Road
Tottenham
London
N15 5JB
Director NameRobin John Phillips
Date of BirthNovember 1951 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed15 March 1995(31 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 19 September 1996)
RoleAccountant
Correspondence Address8 Botha Road
Botha Hill
Natal
3660
South Africa

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 February 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

30 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 March 1998First Gazette notice for voluntary strike-off (1 page)
28 January 1998Application for striking-off (1 page)
31 July 1997Return made up to 31/12/96; no change of members (4 pages)
8 January 1997Director resigned (1 page)
30 December 1996Full accounts made up to 29 February 1996 (10 pages)
20 September 1996Director's particulars changed (1 page)
25 March 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 1996Full accounts made up to 28 February 1995 (10 pages)
10 April 1995New secretary appointed (4 pages)
10 April 1995New director appointed (4 pages)
10 April 1995Registered office changed on 10/04/95 from: brantwood acre house 69 - 76 long acre london. WC2E 9AS. (1 page)
10 April 1995Secretary resigned (4 pages)
10 April 1995Director resigned (4 pages)