| Company Name | Kemble Instruments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03314573 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1997(27 years, 2 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin Gibbon |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 August 2003) |
| Role | Managing Director |
| Correspondence Address | Hookwood Farm Reigate Road Hookwood Horley Surrey RH6 0HQ |
| Secretary Name | Colin Gibbon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 August 2003) |
| Role | Managing Director |
| Correspondence Address | Hookwood Farm Reigate Road Hookwood Horley Surrey RH6 0HQ |
| Director Name | Mr Ian Michael Wilkinson Latham |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 166 Boundaries Road London SW12 8HG |
| Director Name | Mr Stuart Alexander Watson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | Garden Cottage 56 Allington Road Newick Lewes East Sussex BN8 4NB |
| Director Name | James Paschal Benn |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(4 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 November 2001) |
| Role | Production Director |
| Correspondence Address | 9 Queenswood Road Sidcup Kent DA15 8QP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Pembroke Associates (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 5 College Mews St Ann's Hill London SW18 2SJ |
Location
| Registered Address | Hook & Tucker Zenyx Ltd Vulcan Way New Addington Croydon CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2003 | Application for striking-off (1 page) |
| 25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 18 July 2001 | Return made up to 07/02/00; full list of members (6 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 5 college mews st ann's hill wandsworth london SW18 2SJ (1 page) |
| 2 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 10 March 1999 | Full accounts made up to 31 December 1998 (3 pages) |
| 9 March 1999 | Return made up to 07/02/99; no change of members (5 pages) |
| 27 February 1998 | Return made up to 07/02/98; full list of members (7 pages) |
| 25 February 1998 | Full accounts made up to 31 December 1997 (3 pages) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | Incorporation (13 pages) |