| Company Name | Kempford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01653173 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1982(41 years, 9 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Phipps Turnbull |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 October 1998) |
| Role | Chartered Accountant And Director |
| Correspondence Address | 2 Paddockfields Old Basing Basingstoke Hampshire RG24 7DB |
| Director Name | Mr Roger George Parry |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edwardes Square London W8 6HH |
| Secretary Name | John Graeme Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD |
| Director Name | Mr William Anthony Dunseath |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 1993) |
| Role | Development Manager |
| Correspondence Address | 49 Old Deer Park Gardens Richmond Surrey TW9 2TN |
| Director Name | Peter Arnold Hall |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 22 May 1997) |
| Role | Solicitor And Company Secretary |
| Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
| Secretary Name | Peter Arnold Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 22 May 1997) |
| Role | Company Director |
| Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
Location
| Registered Address | 33 Golden Square London W1R 3PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Secretary resigned;director resigned (1 page) |
| 20 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 27 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 June 1996 | New director appointed (3 pages) |
| 8 June 1996 | Return made up to 07/05/96; full list of members (7 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 8 June 1995 | Return made up to 07/05/95; full list of members (10 pages) |