| Company Name | Kenneth Corfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02378490 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1989(35 years ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sir Kenneth George Corfield |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(2 years, 6 months after company formation) |
| Appointment Duration | 18 years (closed 08 December 2009) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Elm Walk Hampstead London NW3 7UP |
| Secretary Name | Mrs Lilian Ethel Quick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(2 years, 6 months after company formation) |
| Appointment Duration | 18 years (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chesterfield Lodge Church Hill London N21 1LW |
| Director Name | Prof Frank Sydney Height |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 31 July 2007) |
| Role | Design Consultant |
| Correspondence Address | 6 West Hill Road London SW18 1LN |
Location
| Registered Address | Pump House 10 Chapel Place Rivington Street London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 9.9k at 0.1 | Kenneth George Corfield 99.00% Ordinary |
|---|---|
| 100 at 0.1 | Frank Sydney Height 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,240 |
| Cash | £96,052 |
| Current Liabilities | £12,237 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2009 | Application for striking-off (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 3 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 5 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 22 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 13 November 1998 | Return made up to 21/11/98; full list of members (7 pages) |
| 15 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 19 November 1997 | Return made up to 21/11/97; full list of members (5 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 21 November 1996 | Return made up to 21/11/96; full list of members (7 pages) |
| 2 April 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 17 November 1995 | Return made up to 21/11/95; no change of members (6 pages) |