| Company Name | Kewball Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282398 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Brian Norton York |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 June 2010) |
| Role | Musician |
| Correspondence Address | 17 Marlborough Road Chiswick London W4 4EU |
| Director Name | Brian Norton York |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 August 2001) |
| Role | Musician |
| Correspondence Address | 17 Marlborough Road Chiswick London W4 4EU |
| Secretary Name | Susan Hook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 August 2001) |
| Role | Company Director |
| Correspondence Address | 5 Highgate Beverley East Yorkshire HU17 0DN |
| Director Name | Neil Agnew |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 March 2007) |
| Role | Company Director |
| Correspondence Address | 33 Saint Georges Road Hanworth Feltham Middlesex TW13 6RD |
| Secretary Name | Mandy Scharf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 March 2007) |
| Role | Company Director |
| Correspondence Address | 33 Saint Georges Road Hanworth Feltham Middlesex TW13 6RD |
| Secretary Name | Mr Alan Hook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 12 November 2009) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Nunnery Lane York N Yorks YO23 1AJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 17 Marlborough Road London W4 4EU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2009 | Termination of appointment of Alan Hook as a secretary (1 page) |
| 12 November 2009 | Termination of appointment of Alan Hook as a secretary (1 page) |
| 12 November 2009 | Registered office address changed from 40 Nunnery Lane York N Yorks YO23 1AJ on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from 40 Nunnery Lane York N Yorks YO23 1AJ on 12 November 2009 (1 page) |
| 23 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 27 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 26 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 22 October 2007 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
| 22 October 2007 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 25 April 2007 | Accounts made up to 28 February 2007 (1 page) |
| 10 April 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 10 April 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 67 bishopfields drive york north yorkshire YO26 4WY (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 67 bishopfields drive york north yorkshire YO26 4WY (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 25 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 30 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 71 spinney hill road olney buckinghamshire MK46 5AD (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 71 spinney hill road olney buckinghamshire MK46 5AD (1 page) |
| 7 December 2004 | Accounts made up to 31 March 2004 (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 22 December 2003 | Accounts made up to 31 March 2003 (1 page) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 December 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 33 st georges road hanworth feltham middlesex TW13 6RD (1 page) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 33 st georges road hanworth feltham middlesex TW13 6RD (1 page) |
| 8 March 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 8 March 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 17 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 February 2002 | Return made up to 12/11/01; full list of members
|
| 27 February 2002 | Return made up to 12/11/01; full list of members (6 pages) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Director resigned (2 pages) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Director resigned (2 pages) |
| 10 September 2001 | Secretary resigned (2 pages) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Secretary resigned (2 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 5 highgate beverley east yorkshire HU17 0DN (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 5 highgate beverley east yorkshire HU17 0DN (1 page) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 November 2000 | Return made up to 12/11/00; full list of members
|
| 29 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 24 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 19 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 9 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 8 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 19 December 1996 | Registered office changed on 19/12/96 from: 121 queensgate beverley east yorkshire HU7 8NJ (1 page) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | Registered office changed on 19/12/96 from: 121 queensgate beverley east yorkshire HU7 8NJ (1 page) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 11 December 1996 | Registered office changed on 11/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | Registered office changed on 11/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 11 December 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Incorporation (14 pages) |