| Company Name | Kimpher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00957855 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1969(54 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
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 | Diageo Corporate Officer A Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(30 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 May 2008) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(30 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 May 2008) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Secretary Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(30 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 May 2008) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Geoffrey William King |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(22 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 1998) |
| Role | Barrister |
| Correspondence Address | 11 Molasses House Clove Hitch Quay London SW11 3TN |
| Director Name | George Henry Turvey |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Church Crescent Finchley London N3 1BJ |
| Secretary Name | George Henry Turvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 36 Church Crescent Finchley London N3 1BJ |
| Director Name | Nicola Mary Coyle |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(25 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 February 1996) |
| Role | Secretary |
| Correspondence Address | 40 Townshend Terrace Richmond Surrey TW9 1XL |
| Secretary Name | Bernadette Kathrina O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 76 Dewsbury Road London NW10 1EP |
| Director Name | Mark David Peters |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(26 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 June 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
| Director Name | Susanne Margaret Bunn |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(28 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 2000) |
| Role | Secretary |
| Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
| Director Name | Roger Hugh Myddelton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(28 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 2000) |
| Role | Solicitor |
| Correspondence Address | 21 Lawford Road London NW5 2LH |
| Secretary Name | Susanne Margaret Bunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(28 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 2000) |
| Role | Secretary |
| Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Location
| Registered Address | Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,261,000 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2007 | Form 4.71 (3 pages) |
| 27 October 2007 | Deferment of dissolution (voluntary) (2 pages) |
| 25 October 2007 | Deferment of dissolution (voluntary) (2 pages) |
| 9 August 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 8 henrietta place london W1G 0NB (1 page) |
| 16 May 2007 | Declaration of solvency (3 pages) |
| 16 May 2007 | Resolutions
|
| 27 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 2 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 26 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 7 May 2004 | Return made up to 13/04/04; full list of members (3 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 13 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 13 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 22 May 2001 | Return made up to 13/04/01; no change of members (5 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Return made up to 13/04/00; full list of members (9 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 13 May 1999 | Return made up to 13/04/99; no change of members (7 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
| 14 May 1998 | Return made up to 13/04/98; no change of members (6 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 7 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 June 1997 | Director's particulars changed (1 page) |
| 8 May 1997 | Return made up to 13/04/97; full list of members (7 pages) |
| 6 May 1997 | Secretary's particulars changed (1 page) |
| 29 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 17 September 1996 | Secretary's particulars changed (1 page) |
| 16 April 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 28 February 1996 | Director resigned;new director appointed (2 pages) |
| 2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 23 April 1995 | Return made up to 13/04/95; full list of members (12 pages) |
| 9 July 1973 | Company name changed\certificate issued on 09/07/73 (2 pages) |
| 27 July 1972 | Company name changed\certificate issued on 27/07/72 (2 pages) |