Company NameKenal Services (Midlands) Limited
Company StatusDissolved
Company Number03811068
CategoryPrivate Limited Company
Incorporation Date21 July 1999(24 years, 8 months ago)
Dissolution Date30 October 2001 (22 years, 5 months ago)
Previous NameMawlaw 447 Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9001Collection & treatment of sewage
SIC 37000Sewerage

Directors

Director NameMr Michael Roger Hewitt
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1999(1 week, 5 days after company formation)
Appointment Duration2 years, 3 months (closed 30 October 2001)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOld Stocks Valley Road
Hughenden Valley
High Wycombe
Bucks
HP14 4PF
Director NamePeter Karl Meister
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1999(1 week, 5 days after company formation)
Appointment Duration2 years, 3 months (closed 30 October 2001)
RoleManagement Acc
Correspondence Address20 Damson Dell
Little Billing
Northampton
NN3 9AJ
Secretary NamePeter Karl Meister
NationalityBritish
StatusClosed
Appointed02 August 1999(1 week, 5 days after company formation)
Appointment Duration2 years, 3 months (closed 30 October 2001)
RoleManagement Acc
Correspondence Address20 Damson Dell
Little Billing
Northampton
NN3 9AJ
Director NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address20 Black Friars Lane
London
EC4V 6EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2001First Gazette notice for voluntary strike-off (1 page)
31 May 2001Application for striking-off (1 page)
18 May 2001Accounts for a dormant company made up to 30 September 2000 (8 pages)
18 August 2000Return made up to 21/07/00; full list of members (6 pages)
9 August 1999New director appointed (3 pages)
9 August 1999Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
9 August 1999Secretary resigned (1 page)
9 August 1999New secretary appointed;new director appointed (3 pages)
9 August 1999Director resigned (1 page)
5 August 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(9 pages)
5 August 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1999Incorporation (22 pages)