| Company Name | Kennington Publishing Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02202250 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 5 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Clustercertain Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Charles Stonham |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 10 April 2012) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 359 Kennington Lane London SE11 5QY |
| Director Name | Mr Richard Charles Winfield |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 March 2003) |
| Role | Company Director |
| Correspondence Address | Plas Y Gorwydd Llandewi Brefi Tregaron Dyfed SY25 6NY Wales |
| Secretary Name | Mr Richard Charles Winfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 August 1994) |
| Role | Company Director |
| Correspondence Address | Piary Gorwydd Llangdewi Brefi Tregaron Dyfed SY25 6NY Wales |
| Secretary Name | Mrs Jacqueline Ruth Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ladderstile Ride Kingston Surrey KT2 7LP |
| Secretary Name | Mr Rodney Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 13 Bournemouth Road Wimbledon London SW19 3AR |
| Secretary Name | Miss Anna McMahon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(16 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 23 November 2010) |
| Role | Secretary |
| Correspondence Address | 359 Kennington Lane London SE11 5QY |
| Secretary Name | Kennington Publishing Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(11 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 July 2004) |
| Correspondence Address | Quadrant House 250 Kennington Lane London SE11 5RD |
Location
| Registered Address | 359 Kennington Lane London SE11 5QY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Landor Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,507 |
| Current Liabilities | £1,507 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 23 November 2010 | Termination of appointment of Anna Mcmahon as a secretary (1 page) |
| 23 November 2010 | Termination of appointment of Anna Mcmahon as a secretary (1 page) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Miss Anna Mcmahon on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr Peter Stonham on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Miss Anna Mcmahon on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr Peter Stonham on 24 November 2009 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Location of debenture register (non legible) (1 page) |
| 26 January 2009 | Secretary's change of particulars / anna mcmahon / 07/12/2008 (2 pages) |
| 26 January 2009 | Location of register of members (non legible) (1 page) |
| 26 January 2009 | Location of register of members (1 page) |
| 26 January 2009 | Location of debenture register (non legible) (1 page) |
| 26 January 2009 | Secretary's Change of Particulars / anna mcmahon / 07/12/2008 / HouseName/Number was: , now: 74; Street was: 8 melling street, now: garland road; Area was: plumstead, now: ; Post Code was: SE18 2EG, now: SE18 2PN; Country was: , now: united kingdom (2 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from quadrant house 250 kennington lane london SE11 5RD (1 page) |
| 26 January 2009 | Location of debenture register (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from quadrant house 250 kennington lane london SE11 5RD (1 page) |
| 26 January 2009 | Location of register of members (1 page) |
| 26 January 2009 | Location of debenture register (1 page) |
| 26 January 2009 | Location of register of members (non legible) (1 page) |
| 26 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 25 June 2008 | Director's change of particulars / peter stonham / 08/02/2008 (1 page) |
| 25 June 2008 | Secretary's Change of Particulars / anna mcmahon / 08/02/2008 / Title was: , now: miss; HouseName/Number was: , now: 8; Street was: 182 burrage road, now: melling street; Post Code was: SE18 7LA, now: SE18 2E; Country was: , now: uk; Occupation was: administrator, now: company secretary (2 pages) |
| 25 June 2008 | Director's Change of Particulars / peter stonham / 08/02/2008 / HouseName/Number was: , now: 10B; Street was: 51 pulross road, now: grosvenor crescent; Post Town was: london, now: st leonards on sea; Region was: , now: hastings; Post Code was: SW9 8AD, now: TN38 0BX; Country was: , now: uk (1 page) |
| 25 June 2008 | Secretary's change of particulars / anna mcmahon / 08/02/2008 (2 pages) |
| 22 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 22 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 24 February 2005 | Secretary's particulars changed (1 page) |
| 24 February 2005 | Secretary's particulars changed (1 page) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 3 November 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 3 November 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 24 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 29 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 February 2002 | Return made up to 01/06/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 01/06/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 August 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 August 1999 | Auditor's resignation (1 page) |
| 5 August 1999 | Auditor's resignation (1 page) |
| 5 July 1999 | Return made up to 01/06/99; full list of members
|
| 5 July 1999 | Return made up to 01/06/99; full list of members (8 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 9 March 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 30 June 1998 | Return made up to 01/06/98; no change of members (6 pages) |
| 30 June 1998 | Return made up to 01/06/98; no change of members (6 pages) |
| 29 June 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 29 June 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 18 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 18 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 8 July 1996 | Return made up to 01/06/96; full list of members (8 pages) |
| 8 July 1996 | Return made up to 01/06/96; full list of members (8 pages) |
| 2 May 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 2 May 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 21 July 1995 | New secretary appointed (2 pages) |
| 21 July 1995 | Secretary resigned (2 pages) |
| 21 July 1995 | Secretary resigned (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 79 st john street london EC1M 4DR (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 79 st john street london EC1M 4DR (1 page) |
| 13 June 1995 | Return made up to 01/06/95; no change of members (6 pages) |
| 13 June 1995 | Return made up to 01/06/95; no change of members (8 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 5 May 1988 | Memorandum and Articles of Association (11 pages) |
| 5 May 1988 | Memorandum and Articles of Association (11 pages) |
| 20 April 1988 | Company name changed\certificate issued on 20/04/88 (2 pages) |
| 20 April 1988 | Company name changed\certificate issued on 20/04/88 (2 pages) |