Company NameKempshott Electrical Services Limited
DirectorsColin Martin Cooper and Derek John Lord-Castle
Company StatusDissolved
Company Number02510169
CategoryPrivate Limited Company
Incorporation Date8 June 1990(33 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Colin Martin Cooper
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1997(7 years, 5 months after company formation)
Appointment Duration26 years, 4 months
RoleControls Engineering
Country of ResidenceUnited Kingdom
Correspondence Address18 Sycamore Crescent
Lincoln
LN6 0RR
Director NameMr Derek John Lord-Castle
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1997(7 years, 5 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Bluebell Rise
Chalford
Stroud
Gloucestershire
GL6 8NP
Wales
Secretary NameCarol Anne Cooper
NationalityBritish
StatusCurrent
Appointed24 November 1997(7 years, 5 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address18 Sycamore Crescent
Hartsholme
Lincoln
Lincolnshire
LN6 0RR
Director NameBrenda Jacqueline Wright
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 24 November 1997)
RoleCompany Director
Correspondence Address29 Lincoln Hatch Lane
Burnham
Slough
Berkshire
SL1 7HA
Director NameChristopher Wright
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 24 November 1997)
RoleCompany Director
Correspondence Address29 Lincoln Hatch Lane
Burnham
Slough
Berkshire
SL1 7HA
Secretary NameBrenda Jacqueline Wright
NationalityBritish
StatusResigned
Appointed08 June 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 24 November 1997)
RoleCompany Director
Correspondence Address29 Lincoln Hatch Lane
Burnham
Slough
Berkshire
SL1 7HA

Location

Registered Address60-62 London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

2 June 2000Dissolved (1 page)
2 March 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
26 January 2000Liquidators statement of receipts and payments (5 pages)
22 July 1999Liquidators statement of receipts and payments (5 pages)
8 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 July 1998Statement of affairs (8 pages)
8 July 1998Appointment of a voluntary liquidator (1 page)
25 June 1998Registered office changed on 25/06/98 from: 18 sycamore crescent lincoln lincolnshire LN6 0RR (1 page)
19 March 1998Full accounts made up to 31 July 1997 (11 pages)
3 February 1998Registered office changed on 03/02/98 from: 29 lincoln hatch lane burnham buckinghamshire SL1 7HA (1 page)
12 January 1998Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
15 December 1997New director appointed (2 pages)
10 December 1997Particulars of mortgage/charge (3 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New secretary appointed (2 pages)
1 December 1997Secretary resigned;director resigned (1 page)
1 December 1997Director resigned (1 page)
29 May 1997Full accounts made up to 31 July 1996 (10 pages)
30 July 1996Return made up to 08/06/96; no change of members (4 pages)
14 February 1996Full accounts made up to 31 July 1995 (10 pages)
13 June 1995Return made up to 08/06/95; no change of members (4 pages)