| Company Name | Catherine Byrne (London) Limited |
|---|---|
| Director | Robert Alan Golding |
| Company Status | Dissolved |
| Company Number | 03037406 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1995(29 years, 1 month ago) |
| Previous Name | Keennest Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Brenda Westbrook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Secretary |
| Correspondence Address | 6 Monro Gardens Harrow Weald Middlesex HA3 6HH |
| Director Name | Robert Alan Golding |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1996(10 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Barn Clays Lane Loughton Essex IG10 2RZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Miles Warwick Burger |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 January 1997) |
| Role | Company Director |
| Correspondence Address | Fieldfares Walton Lane Walton-On-The-Wolds Loughborough Leics LE12 8JX |
| Secretary Name | Mr Huseyin Baser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 February 1996) |
| Role | Secretary |
| Correspondence Address | 53 Lombard Avenue Enfield Middlesex EN3 5LN |
| Secretary Name | Mr Gary Peter Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 02 February 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 December 1999 | Dissolved (1 page) |
|---|---|
| 9 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1997 | Resolutions
|
| 9 December 1997 | Statement of affairs (16 pages) |
| 9 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 34 west side tolpits lane watford hertfordshire WD1 8SB (1 page) |
| 16 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 29 July 1996 | Company name changed keennest LIMITED\certificate issued on 30/07/96 (2 pages) |
| 19 June 1996 | Secretary resigned (1 page) |
| 19 June 1996 | New secretary appointed (2 pages) |
| 28 May 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 April 1996 | Ad 17/02/96--------- £ si 900@1 (2 pages) |
| 14 April 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 27 March 1996 | £ nc 100/1000 16/02/96 (1 page) |
| 27 March 1996 | Resolutions
|
| 27 March 1996 | New secretary appointed (2 pages) |
| 27 March 1996 | Secretary resigned (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 13 February 1996 | Ad 20/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: sherwood house chapel lane walesby nottinghamshire NG22 9NS (1 page) |
| 30 June 1995 | Registered office changed on 30/06/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page) |
| 24 March 1995 | Incorporation (32 pages) |