269/271 Kensal Road Management Limited

Company Name	269/271 Kensal Road Management Limited
Company Status	Dissolved
Company Number	01710077
Category	Private Limited Company
Incorporation Date	28 March 1983(41 years, 1 month ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rosalind Glover
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(10 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 08 February 2011)
Role	Civil Servant
Country of Residence	England
Correspondence Address	28 Hawarden Grove London SE24 9DH

Secretary Name	Mr Alan Leslie Carter
Nationality	British
Status	Closed
Appointed	07 July 2004(21 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Clapham Common West Side London SW4 9AU

Director Name	John Kenyon Dyson
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 January 2008)
Role	Retired Hotelier
Correspondence Address	Garden Flat 23 Sutherland Avenue London W9 2HE

Secretary Name	Miss Monica May McQueen
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	9 Copse Edge Avenue Epsom Surrey KT17 4HT

Secretary Name	Rosalind Glover
Nationality	British
Status	Resigned
Appointed	01 January 1993(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 June 1993)
Role	Company Director
Correspondence Address	25 Orleans Road London SE19 3TB

Director Name	Miss Judith Sole
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 June 1993)
Role	Freelance Bookkeeper
Correspondence Address	40 Frederick Place London SE18 7BJ

Secretary Name	Miss Judith Sole
Nationality	British
Status	Resigned
Appointed	14 June 1993(10 years, 2 months after company formation)
Appointment Duration	11 years (resigned 07 July 2004)
Role	Company Director
Correspondence Address	105 Heathwood Gardens Charlton London SE7 8ET

Director Name	Field Fisher Waterhouse (Corporation)
Status	Resigned
Appointed	01 February 2008(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2010)
Correspondence Address	35 Vine Street London EC3N 2AA

Location

Registered Address	28 Hawarden Grove London SE24 9DH
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 January 2010	Termination of appointment of Field Fisher Waterhouse as a director (1 page)
12 January 2010	Director's details changed for Rosalind Glover on 1 January 2010 (2 pages)
12 January 2010	Termination of appointment of Field Fisher Waterhouse as a director (1 page)
12 January 2010	Director's details changed for Rosalind Glover on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Rosalind Glover on 1 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 500 (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 500 (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Director appointed field fisher waterhouse (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Appointment terminated director john kenyon dyson (1 page)
2 January 2009	Director appointed field fisher waterhouse (1 page)
2 January 2009	Appointment Terminated Director john kenyon dyson (1 page)
3 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 July 2008	Accounts made up to 30 April 2008 (2 pages)
15 May 2008	Secretary's change of particulars john kenyon dyson logged form (1 page)
15 May 2008	Secretary's Change Of Particulars John Kenyon Dyson Logged Form (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
23 July 2007	Accounts made up to 30 April 2007 (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 June 2006	Accounts made up to 30 April 2006 (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
9 June 2005	Accounts made up to 30 April 2005 (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
16 August 2004	Accounts made up to 30 April 2004 (2 pages)
16 August 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
13 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 May 2003	Accounts made up to 30 April 2003 (1 page)
22 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 February 2003	Return made up to 31/12/02; full list of members (8 pages)
4 February 2003	Return made up to 31/12/02; full list of members (8 pages)
29 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 May 2002	Accounts made up to 30 April 2002 (1 page)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 May 2001	Accounts made up to 30 April 2001 (1 page)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 May 2000	Accounts made up to 30 April 2000 (1 page)
10 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 July 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
30 July 1999	Accounts made up to 30 April 1999 (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 25 orleans road london SE19 3TB (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 25 orleans road london SE19 3TB (1 page)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 May 1998	Accounts made up to 30 April 1998 (1 page)
27 May 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
13 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
13 May 1997	Accounts made up to 30 April 1997 (1 page)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 August 1996	Registered office changed on 23/08/96 from: garden flat 23 sutherland avenue london W9 2HE (1 page)
23 August 1996	Registered office changed on 23/08/96 from: garden flat 23 sutherland avenue london W9 2HE (1 page)
21 May 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 May 1996	Accounts made up to 30 April 1996 (1 page)
20 December 1995	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 20/12/95 (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
24 May 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
24 May 1995	Accounts made up to 30 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

269/271 Kensal Road Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London