| Company Name | Kempvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03026908 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 2 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | J.S.L. Promotions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Ariel Kelaty |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Montagu Square London W1H 2LB |
| Director Name | Mrs Lilian Ruth Kelaty |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 6 Brampton Grove Hendon London NW4 4AG |
| Director Name | Simone Rosalind Plaskow |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 September 2000) |
| Role | Sales Executive |
| Correspondence Address | Ver Cottage 3 Branch Road St. Albans Hertfordshire AL3 4ST |
| Secretary Name | Simone Rosalind Plaskow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | Ver Cottage 3 Branch Road St. Albans Hertfordshire AL3 4ST |
| Director Name | Jonathon Herschell Bennett |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 June 1995) |
| Role | Co Director |
| Correspondence Address | The Beacon House Dury Road Monken Hadley Barnet Herts EN5 5PY |
| Secretary Name | Laurence Alan Plaskow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(2 days after company formation) |
| Appointment Duration | 2 years (resigned 01 March 1997) |
| Role | Co Director |
| Correspondence Address | 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU |
| Director Name | Laurence Alan Plaskow |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1997) |
| Role | Marketing Executive |
| Correspondence Address | 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kelaty House First Way Wembley Middlesex HA9 0JD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2000 | Application for striking-off (1 page) |
| 18 January 2000 | Company name changed J.S.L. promotions LTD\certificate issued on 19/01/00 (2 pages) |
| 9 May 1999 | Return made up to 27/02/99; full list of members
|
| 12 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 29 April 1998 | Secretary resigned;director resigned (1 page) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Return made up to 27/02/98; no change of members (6 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 28 May 1997 | Return made up to 27/02/97; no change of members (5 pages) |
| 14 October 1996 | Resolutions
|
| 14 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 30 April 1996 | Return made up to 27/02/96; full list of members (7 pages) |
| 16 February 1996 | Accounting reference date extended from 29/02 to 30/06 (1 page) |
| 19 September 1995 | Registered office changed on 19/09/95 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page) |
| 12 July 1995 | New director appointed (2 pages) |
| 12 July 1995 | New director appointed (2 pages) |
| 12 July 1995 | New director appointed (2 pages) |
| 12 July 1995 | Director resigned (2 pages) |
| 12 July 1995 | New director appointed (2 pages) |
| 4 April 1995 | Company name changed uniplus LIMITED\certificate issued on 05/04/95 (4 pages) |
| 31 March 1995 | Director resigned;new director appointed (2 pages) |
| 31 March 1995 | Secretary resigned;new secretary appointed (2 pages) |