Company NameKenrob Holdings Limited
Company StatusDissolved
Company Number03052595
CategoryPrivate Limited Company
Incorporation Date27 April 1995(28 years, 11 months ago)
Dissolution Date6 February 2001 (23 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKenneth Robinson
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed27 April 1995(same day as company formation)
RoleBusinessman Ceo
Correspondence Address44084 Riverside Parkway
Suite 125
Leesburg
Virginia
22075
Director NameMark Robinson
Date of BirthJuly 1976 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed27 April 1995(same day as company formation)
RoleStudent Employee
Correspondence Address44084 Riverside Parkway
Suite 125
Leesburg
Virginia
22075
Director NamePaul Robinson
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAmerican
StatusClosed
Appointed27 April 1995(same day as company formation)
RoleData Analyst
Correspondence Address44084 Riverside Parkway
Suite 125
Leesburg
Virginia
22075
Secretary NameSylvia Robinson
NationalityAmerican
StatusClosed
Appointed01 January 1999(3 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 06 February 2001)
RoleCompany Director
Correspondence Address44084 Riverside Parkway
Suite 125
Leesburg
Virginia 20176-5102
Irish
Secretary NameLorraine Wheelbarger
NationalityAmerican
StatusResigned
Appointed27 April 1995(same day as company formation)
RoleAccountant
Correspondence Address44084 Riverside Parkway
Suite 125
Leesburg Va 22075
United States
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed27 April 1995(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed27 April 1995(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000First Gazette notice for compulsory strike-off (1 page)
17 November 1999Return made up to 27/04/99; full list of members (8 pages)
8 November 1999New secretary appointed (3 pages)
3 August 1999Secretary resigned (1 page)
13 May 1998Return made up to 27/04/98; full list of members (8 pages)
5 May 1998Full accounts made up to 31 December 1996 (9 pages)
5 May 1998Full accounts made up to 31 December 1995 (9 pages)
9 June 1997Return made up to 27/04/97; full list of members (8 pages)
8 August 1996Return made up to 27/04/96; full list of members (6 pages)
3 August 1995Director resigned;new director appointed (4 pages)
3 August 1995Ad 27/04/95--------- us$ si 99@1=99 us$ ic 1/100 (4 pages)
3 August 1995New director appointed (4 pages)
3 August 1995Secretary resigned;new director appointed (4 pages)
24 July 1995Accounting reference date notified as 31/12 (1 page)
27 April 1995Incorporation (30 pages)