Kempe Library Foundation

Company Name	Kempe Library Foundation
Company Status	Dissolved
Company Number	03206530
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)
Previous Name	Kempe Library Foundation Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Evelyn Mary Lucas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(1 week after company formation)
Appointment Duration	7 years, 2 months (closed 26 August 2003)
Role	University Librarian
Correspondence Address	Double Waters 3 Seabrook Grove Hythe Kent CT21 5QZ

Director Name	Andrew Royle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(4 years, 2 months after company formation)
Appointment Duration	3 years (closed 26 August 2003)
Role	Accountant
Correspondence Address	4 St. Marys Court Chestnut Grove New Malden Surrey KT3 3JJ

Secretary Name	Verity Cliffe
Nationality	British
Status	Closed
Appointed	14 March 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	Flat 3 4 Gloucester Square London E2 8RS

Director Name	Glynne Stanfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Secretary Name	Dominic Jon Travers
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Sleaford Street Cambridge Cambridgeshire CB1 2PW

Director Name	Terence Michael Quirke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2000)
Role	University Administrator
Correspondence Address	35 Scotton Street Wye Ashford Kent TN25 5BU

Secretary Name	Glynne Stanfield
Nationality	British
Status	Resigned
Appointed	13 June 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Prof Timothy John Hayes Clark
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2001)
Role	Professor
Country of Residence	England
Correspondence Address	8 Lawrence Court Mill Hill London NW7 3QP

Secretary Name	Nia Dow Taylor
Nationality	British
Status	Resigned
Appointed	31 July 2000(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Southfield Gardens Twickenham Middlesex TW1 4SZ

Director Name	Prof Jeffrey King Waage
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dual Uk Us
Status	Resigned
Appointed	01 August 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2003)
Role	Head Of Dept Of Agricultural S
Correspondence Address	40 Clarence Road Windsor Berkshire SL4 5AU

Location

Registered Address	C/O Finance Division 4th Floor Sheffield Building Imperial College Of Science Technology & Medicine London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
31 March 2003	Application for striking-off (1 page)
17 February 2003	Director resigned (1 page)
7 January 2003	Full accounts made up to 31 July 2002 (13 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Full accounts made up to 31 July 2001 (13 pages)
21 March 2002	New director appointed (2 pages)
1 June 2001	Annual return made up to 28/05/01 363(288) ‐ Director's particulars changed (4 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
9 January 2001	Full accounts made up to 31 July 2000 (13 pages)
5 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
7 June 2000	Annual return made up to 28/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 2000	Full accounts made up to 31 July 1999 (14 pages)
16 June 1999	Annual return made up to 28/05/99 (4 pages)
26 November 1998	Full accounts made up to 31 May 1997 (13 pages)
18 November 1998	Company name changed kempe library foundation LIMITED\certificate issued on 19/11/98 (3 pages)
7 July 1998	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
17 June 1997	Annual return made up to 28/05/97 (4 pages)
2 July 1996	Memorandum and Articles of Association (11 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (2 pages)
18 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
28 May 1996	Incorporation (21 pages)

Kempe Library Foundation

Business Activity

Directors

Location

Accounts

Filing History

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