| Company Name | Kenal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827345 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Names | Mawlaw 454 Limited and Castle Waste Services 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 | 1 year, 5 months (closed 22 October 2002) |
| 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 | 1 year, 5 months (closed 22 October 2002) |
| 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 | 1 year, 5 months (closed 22 October 2002) |
| 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 | £1 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2001 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2001 | Voluntary strike-off action has been suspended (1 page) |
| 10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2001 | Application for striking-off (1 page) |
| 18 May 2001 | Accounts for a dormant company made up to 30 September 2000 (8 pages) |
| 16 May 2001 | Secretary resigned (1 page) |
| 16 May 2001 | New director appointed (3 pages) |
| 16 May 2001 | £ nc 100000/100 08/05/01 (2 pages) |
| 16 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Resolutions
|
| 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 waste services LIMITED\certificate issued on 01/11/99 (2 pages) |
| 18 August 1999 | Incorporation (21 pages) |