| Company Name | Kenal Services Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827344 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 6 months ago) |
| Previous Names | Mawlaw 455 Limited and Castle Environmental Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Roger Hewitt |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(1 year, 8 months after company formation) |
| Appointment Duration | 6 months (closed 30 October 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Old Stocks Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF |
| Director Name | Peter Karl Meister |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(1 year, 8 months after company formation) |
| Appointment Duration | 6 months (closed 30 October 2001) |
| Role | Management Accountant |
| Correspondence Address | 20 Damson Dell Little Billing Northampton NN3 9AJ |
| Secretary Name | Peter Karl Meister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(1 year, 8 months after company formation) |
| Appointment Duration | 6 months (closed 30 October 2001) |
| Role | Management Accountant |
| Correspondence Address | 20 Damson Dell Little Billing Northampton NN3 9AJ |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 20 Black Friars Lane London EC4V 6EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2001 | Ad 08/05/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 31 May 2001 | Application for striking-off (1 page) |
| 18 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 15 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Resolutions
|
| 15 May 2001 | £ nc 100000/100 08/05/01 (2 pages) |
| 15 May 2001 | New director appointed (3 pages) |
| 26 March 2001 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 3 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 29 October 1999 | Company name changed castle environmental LIMITED\certificate issued on 01/11/99 (2 pages) |
| 18 August 1999 | Incorporation (21 pages) |