Keninghall Securities

Company Name	Keninghall Securities
Company Status	Dissolved
Company Number	02086161
Category	Private Unlimited Company
Incorporation Date	30 December 1986(37 years, 4 months ago)
Dissolution Date	10 July 2007 (16 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 10 July 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(19 years after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	19 February 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 10 July 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Graeme Charles Pearson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1996)
Role	Managing Director
Correspondence Address	836 Esplanade Mornington Victoria 3931 Australia

Director Name	Geoffrey Charles Robertson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 July 1995)
Role	Director/Company Secretary
Correspondence Address	13 Lorne Street Moonee Ponds Victoria 3039 Australia Foreign

Director Name	Harold Edward Walters
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	23 McGregor Street Middle Park Victoria 3206

Secretary Name	Geoffrey Charles Robertson
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 July 1995)
Role	Company Director
Correspondence Address	13 Lorne Street Moonee Ponds Victoria 3039 Australia Foreign

Secretary Name	Harold Edward Walters
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 July 1995)
Role	Company Director
Correspondence Address	34 Taunton Street East Doncaster Victoria Australia

Director Name	Andrew Victor Sellman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 1995(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 03 June 1996)
Role	Finance Director
Correspondence Address	1540 Wellington Road Lysterfield Victoria 3156

Director Name	Peter John Turnbull
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 July 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 1996)
Role	Company Secretary
Correspondence Address	20 Stanley Avenue East Hawthorn Victoria 3123

Secretary Name	Peter John Turnbull
Nationality	Australian
Status	Resigned
Appointed	05 July 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 1996)
Role	Company Secretary
Correspondence Address	20 Stanley Avenue East Hawthorn Victoria 3123

Director Name	Jan Burggraaff
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1999)
Role	Regional Controller
Correspondence Address	60 Spring Street Sandringham Victoria 3191

Secretary Name	Susan Yoke Heng Lee
Nationality	Malaysian
Status	Resigned
Appointed	22 November 1996(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 February 2004)
Role	Secretary
Correspondence Address	10 Spalding Court Rowville Victoria Foreign Australia

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
9 February 2007	Application for striking-off (1 page)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Return made up to 28/02/06; full list of members (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2005	Return made up to 28/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 2BX (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 March 2004	Return made up to 28/02/04; full list of members (5 pages)
13 March 2004	New director appointed (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Secretary resigned (1 page)
28 February 2004	New director appointed (1 page)
28 February 2004	Director resigned (1 page)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
22 March 2003	Return made up to 28/02/03; full list of members (5 pages)
12 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
9 February 2003	Registered office changed on 09/02/03 from: hill house 1 little new street london EC4A 3TR (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 March 2002	Return made up to 28/02/02; full list of members (5 pages)
3 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 May 2001	Return made up to 28/02/01; full list of members (5 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 June 2000	Return made up to 28/02/00; full list of members (5 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 March 1999	Return made up to 28/02/99; full list of members (5 pages)
25 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 April 1997	Auditor's resignation (1 page)
9 April 1997	Return made up to 31/03/97; full list of members (5 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
3 October 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Return made up to 01/07/96; full list of members (7 pages)
20 December 1995	Director's particulars changed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	Full accounts made up to 31 December 1994 (9 pages)
7 August 1995	Secretary resigned;new director appointed (2 pages)
25 July 1995	Return made up to 01/07/95; full list of members (16 pages)
24 June 1988	Particulars of mortgage/charge (7 pages)
9 March 1988	Particulars of mortgage/charge (5 pages)
4 September 1987	Particulars of mortgage/charge (8 pages)
10 February 1987	Re-registration of Memorandum and Articles (33 pages)

Keninghall Securities

Business Activity

Directors

Location

Financials

Accounts

Filing History

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