Kempe Environmental

Company Name	Kempe Environmental
Company Status	Dissolved
Company Number	03643575
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 October 1998(25 years, 7 months ago)
Dissolution Date	5 July 2005 (18 years, 10 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	Dr Tariq Iqbal Ali
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 05 July 2005)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	7 Steeple Court Coventry Road London E1 5QZ

Secretary Name	John Robert Anderson
Nationality	British
Status	Closed
Appointed	14 January 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	13 Goodrich Road London SE22 9EQ

Secretary Name	Thi Hanh Jelf
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Director Name	Terence Michael Quirke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	University Administrator
Correspondence Address	35 Scotton Street Wye Ashford Kent TN25 5BU

Director Name	Glynne Stanfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 January 1999)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Trudy Alexandra Watt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2000)
Role	University Lecturer- Wye Colle
Correspondence Address	7 Taylors Yard Church Street, Wye Ashford Kent TN25 5BT

Secretary Name	Glynne Stanfield
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Sir William Arnot Wakeham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Role	Professor
Country of Residence	England
Correspondence Address	Beacon Down Rewe Exeter Devon EX5 4DX

Secretary Name	Nia Dow Taylor
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Southfield Gardens Twickenham Middlesex TW1 4SZ

Location

Registered Address	Level 1 Faculty Building Imperial College Exhibition Road London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
10 February 2005	Application for striking-off (1 page)
9 November 2004	Annual return made up to 02/10/04 363(287) ‐ Registered office changed on 09/11/04 (3 pages)
7 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 October 2003	Annual return made up to 02/10/03 (3 pages)
15 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
28 October 2002	Annual return made up to 02/10/02 (3 pages)
2 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: c/o finance division 4TH floor sheffield building imperial college of science technology & medicine london SW7 2AZ (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Annual return made up to 02/10/01 (4 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
16 January 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 112 hills road cambridge CB2 1PH (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
19 October 2000	Annual return made up to 02/10/00 (4 pages)
3 February 2000	Accounts for a dormant company made up to 31 July 1999 (7 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Annual return made up to 02/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
15 March 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 October 1998	Incorporation (30 pages)

Kempe Environmental

Business Activity

Directors

Location

Accounts

Filing History

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