| Company Name | Kensington House Publishing (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02889102 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1994(30 years, 3 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | David Butterfield |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Allen Boulevard Suite H,Farmingdale New York 11735 |
| Secretary Name | Sam Butterfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1997(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 63-09a Douglaston Pkwy Douglaston Ny 1163 United States |
| Director Name | Alan Clarence Joseph Lynes |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 34 Moorfields Close Staines Middlesex TW18 3LU |
| Secretary Name | Alan Clarence Joseph Lynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 34 Moorfields Close Staines Middlesex TW18 3LU |
| Secretary Name | Sally Ann Schupke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Magazine Cottages Old Manor Lane Chilworth Guildford Surrey GU4 8NE |
Location
| Registered Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 1999 | Application for striking-off (1 page) |
| 18 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 June 1997 | Secretary resigned;director resigned (1 page) |
| 23 June 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 February 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 24 November 1995 | Particulars of mortgage/charge (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |