| Company Name | Kensington Garage Limited |
|---|---|
| Directors | Jeremy Salmon and Stephen Edward Kimberley |
| Company Status | Dissolved |
| Company Number | 00883702 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1966(57 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Jeremy Salmon |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(25 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Admin Manager |
| Correspondence Address | 31 Castlenau Barnes London SW13 9RS |
| Secretary Name | Jeremy Salmon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(25 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 31 Castlenau Barnes London SW13 9RS |
| Director Name | Stephen Edward Kimberley |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1995(29 years after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Trust Administrator |
| Correspondence Address | 55 Borkwood Way Farnborough Kent BR6 9PB |
| Director Name | Mr John Michael Howard Gluckstein |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(25 years after company formation) |
| Appointment Duration | 1 year (resigned 13 August 1992) |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Harrington Lodge Sudbrook Lane Petersham Surrey TW10 7AT |
| Director Name | Mr Nigel Robert Gluckstein |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(25 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 December 1994) |
| Role | General Manager |
| Correspondence Address | 63 Rowan Lodge Chantry Square London W8 5UJ |
| Director Name | Mr Raffael Manzione |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 July 1991(25 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 December 1994) |
| Role | Service Manager |
| Correspondence Address | 4 Rixon Close George Green Slough Berkshire SL3 6RH |
| Director Name | Mr Robert Geoffrey Salmon |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(25 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 December 1993) |
| Role | Manager |
| Correspondence Address | 15 Belvedere Grove London SW19 7RQ |
| Secretary Name | Mr Jack Bryce Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(25 years after company formation) |
| Appointment Duration | 2 weeks (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | 109 Marlborough Crescent Sevenoaks Kent TN13 2HN |
| Director Name | Mr Roy Joseph Gluckstein |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 December 1993) |
| Role | Retired Co Director |
| Correspondence Address | Highwood Ash Highwood Hill London NW7 4EX |
| Director Name | Hon David Neville Cyril Salmon |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(25 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 July 1995) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Holn Cott Holn Newton Abbot Devon TQ13 7RS |
| Director Name | Mr Roger Bruce Salmon |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 December 1993) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 34 Trafalgar Road Cambridge Cambridgeshire CB4 1EU |
| Director Name | Mr Nicholas Salmon |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(26 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 December 1993) |
| Role | Admin Director |
| Country of Residence | England |
| Correspondence Address | 161 Bickenhall Mansions Bickenhall Street London W1U 6BU |
Location
| Registered Address | Warwick House 181-183 Warwick Road London W14 8PU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 April 1997 | Dissolved (1 page) |
|---|---|
| 28 January 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 December 1995 | Resolutions
|
| 6 December 1995 | Declaration of solvency (4 pages) |
| 6 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 25 July 1995 | Director resigned;new director appointed (2 pages) |
| 24 July 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 16 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |