| Company Name | Kenmore Rugby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03659280 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
| Previous Name | Dawnridge Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Anthony Bingham Kennedy |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newhall Carlops Penicuik Midlothian EH26 9LY Scotland |
| Secretary Name | Mr John Kenneth Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2000(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland |
| Director Name | Mr Robert William Middleton Brook |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(4 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ashchurch Park Villas London W12 9SP |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 13a Double Hedges Park Edinburgh EH16 6YL Scotland |
| Secretary Name | Mr Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Allan Park Gardens Edinburgh EH14 1LN Scotland |
Location
| Registered Address | 2nd Floor 5 Wigmore Street London W1U 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,029 |
| Net Worth | -£505,867 |
| Current Liabilities | £1,319,746 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 May 2006 | Application for striking-off (1 page) |
| 28 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 5 April 2005 | Full accounts made up to 31 July 2004 (11 pages) |
| 8 November 2004 | Return made up to 29/10/04; full list of members
|
| 18 August 2004 | Director's particulars changed (1 page) |
| 17 December 2003 | Full accounts made up to 31 July 2003 (11 pages) |
| 7 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 5 March 2003 | Full accounts made up to 31 July 2002 (11 pages) |
| 18 December 2002 | New director appointed (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 27 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
| 23 September 2002 | Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 11 haymarket london SW1Y 4BP (1 page) |
| 11 March 2002 | Particulars of mortgage/charge (6 pages) |
| 27 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 31 October 2000 (7 pages) |
| 28 June 2001 | Company name changed dawnridge LIMITED\certificate issued on 28/06/01 (2 pages) |
| 6 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2000 | Return made up to 29/10/99; full list of members (7 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 41 dover street london W1X 3RB (1 page) |
| 13 December 1999 | New director appointed (2 pages) |
| 26 May 1999 | Resolutions
|
| 24 May 1999 | Registered office changed on 24/05/99 from: 12 york place leeds LS1 2DS (1 page) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Director resigned (1 page) |
| 29 October 1998 | Incorporation (18 pages) |