| Company Name | M.G.E. Kemp (Plant Hire & Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01124590 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1973(50 years, 9 months ago) |
| Dissolution Date | 26 April 2005 (18 years, 12 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 | Mr Michael Gordon Ernest Kemp |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(18 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | High Trees 9 School Road Downham Billericay Essex CM11 1QU |
| Director Name | Mrs Lesley Ann Neilan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(18 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 26 April 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Oak Grove Hertford SG13 8AT |
| Secretary Name | Mrs Lesley Ann Neilan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(26 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Oak Grove Hertford SG13 8AT |
| Director Name | John Cross |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(18 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 September 1991) |
| Role | Solicitor |
| Correspondence Address | Quality Court Chancery Lane London WC2A 1HP |
| Secretary Name | Mr Stephen Alfred Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(18 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | Oak Lodge 33 Riverside Walk Wickford Essex SS12 0DU |
Location
| Registered Address | 5th Floor Quality House Quality Court Chancery Lane London WC2A 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,069 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2004 | Application for striking-off (1 page) |
| 15 September 2004 | Return made up to 11/08/04; no change of members (7 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 2 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 14 October 2002 | Return made up to 11/08/02; full list of members
|
| 5 May 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 25 September 2001 | Return made up to 11/08/01; full list of members
|
| 10 January 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 23 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Return made up to 11/08/99; full list of members
|
| 12 March 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 30 September 1998 | Return made up to 11/08/98; full list of members (8 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 2 October 1997 | Return made up to 11/08/97; full list of members (8 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 10 September 1996 | Return made up to 11/08/96; no change of members
|
| 13 March 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 15 September 1995 | Return made up to 11/08/95; no change of members (8 pages) |