| Company Name | Kanevaro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01693894 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1983(41 years, 3 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 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 | George William Bailey |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | Muncaster 5 Broadway Gidea Park Essex RM2 5NS |
| Director Name | Sylvia Elsie Bailey |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | Muncaster 5 Broadway Gidea Park Essex RM2 5NS |
| Director Name | Mr Philip Russell Diplock |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 September 1993) |
| Role | Architect |
| Country of Residence | Channel Islands |
| Correspondence Address | La Vermandaye Sark GY9 0SD |
| Director Name | Peter Llewelyn Gallaher |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 September 1993) |
| Role | Architect |
| Correspondence Address | 3 Mulcaster Street St Helier Jersey JE2 3NJ |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
| Correspondence Address | 107 Green Lane Northwood Middlesex HA6 1AP |
| Secretary Name | Arran Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 July 1998) |
| Correspondence Address | 109 Clifton Street London EC2A 4LD |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(15 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 30 November 1998) |
| Correspondence Address | 107 Green Lane Northwood Middlesex HA6 1AP |
Location
| Registered Address | 109 Clifton Street London EC2A 4LD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 November 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |