| Company Name | Kensington Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262708 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
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 | Mr Simon Jerome Sefton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 23 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dukes Avenue Edgware Middlesex HA8 7RX |
| Secretary Name | Mrs Sheila Florence Butterworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2002(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 9 Pumping Station Road Corney Reach Chiswick London W4 2SN |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Director Name | Colin Butterworth |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Pumping Station Road London W4 2SN |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Robert Alexander Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 89 Onslow Square London SW7 3LT |
| Secretary Name | James Stuart Davy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2000(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 December 2002) |
| Role | Company Director |
| Correspondence Address | 55 Park Hall Road London SE21 8EX |
Location
| Registered Address | Third Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 25 May 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: second floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 29 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 25 September 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 8 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 15 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 5 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 23 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 23 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 26 April 1999 | New director appointed (2 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 8 December 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 12 January 1998 | Return made up to 14/10/97; full list of members (6 pages) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 14 October 1996 | Incorporation (15 pages) |