Kensington Market Limited

Company Name	Kensington Market Limited
Company Status	Dissolved
Company Number	01907814
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	30 July 2008 (15 years, 9 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	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Mr Henry Michael Lennard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 July 2008)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Director Name	Mrs Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Closed
Appointed	24 September 2001(16 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Director Name	Ian Alfred Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 June 2002)
Role	Chartered Accountant
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Location

Registered Address	C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£149,418
Cash	£873
Current Liabilities	£151,221

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	Application for striking-off (1 page)
3 January 2007	Full accounts made up to 31 March 2006 (7 pages)
4 December 2006	Return made up to 11/11/06; full list of members (7 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
15 December 2005	Return made up to 11/11/05; full list of members (7 pages)
24 October 2005	Full accounts made up to 31 March 2005 (7 pages)
11 December 2004	Full accounts made up to 31 March 2004 (7 pages)
26 November 2004	Return made up to 11/11/04; full list of members (7 pages)
12 December 2003	Return made up to 11/11/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 March 2003 (8 pages)
18 November 2002	Return made up to 11/11/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 March 2002 (9 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
12 December 2001	Return made up to 11/11/01; full list of members (7 pages)
10 October 2001	New secretary appointed (2 pages)
9 October 2001	Full accounts made up to 31 March 2001 (12 pages)
11 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2000	Full accounts made up to 31 March 2000 (12 pages)
26 November 1999	Return made up to 23/10/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 March 1999 (12 pages)
31 March 1999	Registered office changed on 31/03/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page)
4 December 1998	Return made up to 11/11/98; full list of members (10 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 December 1997	Return made up to 11/11/97; no change of members (8 pages)
13 June 1997	Particulars of mortgage/charge (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
26 January 1997	Registered office changed on 26/01/97 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
5 December 1996	Return made up to 11/11/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1995	Return made up to 11/11/95; full list of members (22 pages)
27 November 1995	Full accounts made up to 31 March 1995 (10 pages)

Kensington Market Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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