Kewill Mbl Ltd

Company Name	Kewill Mbl Ltd
Company Status	Dissolved
Company Number	02112923
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Dissolution Date	19 November 2009 (14 years, 5 months ago)
Previous Name	Meadowhouse Bar-Laser Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Basing Close Thames Ditton Surrey KT7 0NY

Secretary Name	Mr Guy Leighton Millward
Nationality	British
Status	Closed
Appointed	31 January 2007(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Basing Close Thames Ditton Surrey KT7 0NY

Director Name	Mr David Leach
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Long Meadow Markyate St Albans Hertfordshire AL3 8JN

Director Name	Mr David Hugh Kennedy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	2 Chapel Lane Stoke Albany Market Harborough Leicestershire LE16 8PW

Director Name	Mr Norman Daniel Ashton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Happisburgh Manor St Marys The Street Happisburgh Norfolk NR12 0AB

Secretary Name	Mr Norman Daniel Ashton
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	St Marys Whimpwell Street Happiesburgh Norfolk NR12 0PW

Director Name	Mr John William Pennell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 1993)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Walnut Tree Farm Bunwell Norwich Norfolk NR16 1NA

Secretary Name	Jane Squire
Nationality	British
Status	Resigned
Appointed	12 December 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	6 Moor Road Sutton Norwich Norfolk NR12 9QN

Director Name	Mr Richard Anthony Houghton Broad
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	77 The Green Ewell Epsom Surrey KT17 3JX

Director Name	John Kevin Overstall
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longacre Chestnut Avenue Weybridge Surrey KT13 0LA

Secretary Name	Mr Richard Anthony Houghton Broad
Nationality	British
Status	Resigned
Appointed	30 May 1996(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	77 The Green Ewell Epsom Surrey KT17 3JX

Director Name	David George Cullis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	5 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Director Name	Bogdan Wladyslaw Fedorciow
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 October 2000)
Role	C O O
Correspondence Address	Yew Tree House Templewood Lane Farnham Common Slough Buckinghamshire SL2 3HJ

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(13 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Secretary Name	Ms Barbara Jane Moorhouse
Nationality	British
Status	Resigned
Appointed	20 October 2000(13 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Secretary Name	Clive Campbell Holmes
Nationality	British
Status	Resigned
Appointed	30 May 2001(14 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 2001)
Role	Secretary
Correspondence Address	15 Augustus Gardens Camberley Surrey GU15 1HL

Secretary Name	James Sinclair
Nationality	British
Status	Resigned
Appointed	19 October 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2002)
Role	Accountant
Correspondence Address	10 The Paddock Guildford Surrey GU1 2RQ

Director Name	Paul Nichols
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(15 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2008)
Role	Company Director
Correspondence Address	3 Oak Knoll Carlisle Massachusetts Ma 01741 United States

Secretary Name	Richard Friend Allan
Nationality	British
Status	Resigned
Appointed	18 November 2002(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2007)
Role	Lawyer
Correspondence Address	The Lodge Hollands Farm Hedsor Road Bourne End Buckinghamshire SL8 5EE

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2008	Full accounts made up to 31 March 2008 (10 pages)
24 September 2008	Registered office changed on 24/09/2008 from bramley house the guildway, old portsmouth road, artington, guildford surrey GU3 1LR (1 page)
23 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2008	Declaration of solvency (3 pages)
23 September 2008	Appointment of a voluntary liquidator (1 page)
10 September 2008	Appointment terminated director paul nichols (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
20 February 2008	Registered office changed on 20/02/08 from: oaklands house 34 washway road sale cheshire M33 6FS (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
1 May 2007	Return made up to 11/04/07; full list of members (3 pages)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
16 January 2007	Full accounts made up to 31 March 2006 (11 pages)
9 May 2006	Return made up to 11/04/06; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 March 2005 (10 pages)
28 September 2005	Return made up to 25/07/05; full list of members (7 pages)
13 July 2005	Company name changed meadowhouse bar-laser LIMITED\certificate issued on 13/07/05 (3 pages)
5 April 2005	Full accounts made up to 31 March 2004 (10 pages)
28 October 2004	Registered office changed on 28/10/04 from: c/o kewill systems PLC ash house fairfield avenue staines middlesex TW18 4AB (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2004	Director's particulars changed (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (11 pages)
23 September 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
15 August 2002	Full accounts made up to 31 March 2002 (11 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
14 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
21 June 2001	Full accounts made up to 31 March 2001 (10 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	New director appointed (2 pages)
29 September 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 July 2000	Registered office changed on 03/07/00 from: case house 85-89 high street walton on thames surrey KT12 1DL (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Return made up to 08/10/99; full list of members (6 pages)
6 December 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 March 1999 (17 pages)
23 October 1998	Full accounts made up to 31 March 1998 (17 pages)
15 October 1998	Return made up to 08/10/98; no change of members (4 pages)
14 July 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
9 October 1997	Return made up to 08/10/97; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 March 1997 (16 pages)
13 October 1996	Return made up to 08/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 October 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed;new director appointed (2 pages)
13 June 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
13 June 1996	Registered office changed on 13/06/96 from: burtons yard stalham staithe norfolk NR12 9BY (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
7 June 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 May 1996	Full accounts made up to 30 September 1995 (14 pages)
10 May 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 May 1987	Company name changed tubeoffice LIMITED\certificate issued on 19/05/87 (2 pages)
19 March 1987	Incorporation (15 pages)

Kewill Mbl Ltd

Business Activity

Directors

Location

Accounts

Filing History

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