| Company Name | Kensington Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190835 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1996(28 years ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Nimmo |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1996(same day as company formation) |
| Role | Investment |
| Correspondence Address | The Little Manor Hartingford Bury Stevenage SG14 4LB |
| Director Name | Martin Zuch |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15a Caroline Terrace London Sw1 |
| Secretary Name | Ian Nimmo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1996(same day as company formation) |
| Role | Investment |
| Correspondence Address | The Little Manor Hartingford Bury Stevenage SG14 4LB |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | Paxton House 28-30 Artillery Lane London E1 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 1998 | Application for striking-off (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 31 workshop street london EC2A 2DX (1 page) |
| 20 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 7 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 11 August 1996 | Ad 30/07/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 May 1996 | Secretary resigned (1 page) |
| 10 May 1996 | Registered office changed on 10/05/96 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
| 10 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 May 1996 | Director resigned (1 page) |
| 10 May 1996 | New director appointed (2 pages) |
| 22 April 1996 | Incorporation (18 pages) |