Company NameKeneth Peters Asset Management Services Limited
Company StatusDissolved
Company Number03480825
CategoryPrivate Limited Company
Incorporation Date15 December 1997(26 years, 3 months ago)
Dissolution Date7 July 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWayne Howard Birnbaum
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address44 Mallard Way
Kingsbury
London
NW9 8JH
Secretary NameKenneth Posner
NationalityBritish
StatusClosed
Appointed30 April 1998(4 months, 2 weeks after company formation)
Appointment Duration11 years, 2 months (closed 07 July 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressKazvin
Rickmansworth Road
Northwood
Middlesex
HA6 2RF
Director NameKenneth Posner
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2005(7 years, 12 months after company formation)
Appointment Duration3 years, 7 months (closed 07 July 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressKazvin
Rickmansworth Road
Northwood
Middlesex
HA6 2RF
Secretary NameBarry Anthony Foreman
NationalityBritish
StatusResigned
Appointed15 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address22 The Ridgeway
Westcliff On Sea
Essex
SS0 8NT
Director NameBarry Anthony Foreman
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1998(1 month, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 30 April 1998)
RoleAccountant
Correspondence Address22 The Ridgeway
Westcliff On Sea
Essex
SS0 8NT
Director NameMr Peter Marcus Hoffman
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1998(1 month, 1 week after company formation)
Appointment Duration7 years, 10 months (resigned 08 December 2005)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address4 Dukes Avenue
Edgware
Middlesex
HA8 7RX
Director NameKenneth Posner
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1998(1 month, 1 week after company formation)
Appointment Duration7 years, 10 months (resigned 08 December 2005)
RoleChartered Surveyor
Correspondence Address114 Albury Drive
Pinner
Middlesex
HA5 3RG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSymal House, 423 Edgware Road
Colindale
London
NW9 0HU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009First Gazette notice for voluntary strike-off (1 page)
10 March 2009Application for striking-off (1 page)
9 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 January 2009Return made up to 15/12/08; full list of members (4 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 December 2007Registered office changed on 28/12/07 from: syaml house 423 edgware road colindale london NW9 0HU (1 page)
28 December 2007Return made up to 15/12/07; full list of members (2 pages)
20 July 2007Registered office changed on 20/07/07 from: 32 wigmore street london W1U 2RR (1 page)
26 January 2007Return made up to 15/12/06; full list of members (2 pages)
6 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 April 2006Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006New director appointed (2 pages)
29 December 2005Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
1 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 January 2005Return made up to 15/12/04; full list of members (7 pages)
4 August 2004Accounts for a small company made up to 30 September 2003 (7 pages)
18 January 2004Return made up to 15/12/03; full list of members (7 pages)
23 July 2003Accounts for a small company made up to 30 September 2002 (7 pages)
12 March 2003Return made up to 15/12/02; full list of members (7 pages)
3 August 2002Accounts for a small company made up to 30 September 2001 (7 pages)
28 December 2001Return made up to 15/12/01; full list of members (8 pages)
26 July 2001Accounts for a small company made up to 30 September 2000 (7 pages)
28 December 2000Return made up to 15/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000Accounts for a dormant company made up to 30 September 1998 (5 pages)
10 January 2000Return made up to 15/12/99; full list of members (7 pages)
29 June 1999Compulsory strike-off action has been discontinued (1 page)
24 June 1999Return made up to 15/12/98; full list of members (6 pages)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
15 May 1998Secretary resigned;director resigned (1 page)
15 May 1998New secretary appointed (2 pages)
18 February 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
15 December 1997Incorporation (15 pages)