| Company Name | Kempner Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01116124 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1973(50 years, 11 months ago) |
| Dissolution Date | 7 July 1998 (25 years, 10 months ago) |
| Previous Name | Packsys Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Elaine Isa Jankel |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 498 Honeypot Lane Stanmore Middlesex HA7 1JZ |
| Director Name | Richard Lewis Jankel |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 498 Honeypot Lane Stanmore Middlesex HA7 1JZ |
| Director Name | Mr Iain Keith McCartney |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36b Rosebery Road London N10 2LH |
| Director Name | Paul Edward Rollinson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 23 Missden Drive Leverstock Green Hemel Hempstead Hertfordshire HP3 8QL |
| Secretary Name | Elaine Isa Jankel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 498 Honeypot Lane Stanmore Middlesex HA7 1JZ |
Location
| Registered Address | 124-130 Seymour Place London W1H 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 1998 | Application for striking-off (1 page) |
| 13 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 August 1996 | Director's particulars changed (1 page) |
| 29 March 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 29 March 1996 | Director's particulars changed (1 page) |
| 21 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 April 1995 | Company name changed packsys LIMITED\certificate issued on 10/04/95 (4 pages) |