Firbank Kempster International Limited

Company Name	Firbank Kempster International Limited
Company Status	Dissolved
Company Number	03841962
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Cat Barney Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jeremy Kenneth Firbank
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Barn Searles Lane London Road Hook Hampshire RG27 9EQ

Director Name	Christopher John Casey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	43 Waltham Avenue Hayes Middlesex UB3 1TB

Director Name	Mr Richard Bartram
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Burghley House Somerset Road Wimbledon London SW19 5JB

Secretary Name	Mrs Ann Rosalie Wedge
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Barton Green New Malden Surrey KT3 3HU

Director Name	Howard Burbidge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years after company formation)
Appointment Duration	4 months (resigned 31 January 2002)
Role	Co Manager
Correspondence Address	15 Exeter House Putney Heath London SW15 3SU

Director Name	Mr Jeremy Kenneth Firbank
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years after company formation)
Appointment Duration	4 months (resigned 04 February 2002)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Barn Searles Lane London Road Hook Hampshire RG27 9EQ

Director Name	Simon Kay
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 March 2002)
Role	Sales Director
Correspondence Address	Flat 7 Eton Riverside Eton Berkshire SL4 6AB

Director Name	Nicholas John Robinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 years after company formation)
Appointment Duration	4 months (resigned 31 January 2002)
Role	Designer
Correspondence Address	30 Elm Road Windsor SL4 3ND

Director Name	Howard Burbidge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 September 2003)
Role	Company Director
Correspondence Address	15 Exeter House Putney Heath London SW15 3SU

Director Name	Kevin Alexander Cleaver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 November 2002)
Role	Accountant
Correspondence Address	35 Chineham Close Fleet Hampshire GU51 1BE

Secretary Name	Paul Kevin Callard
Nationality	British
Status	Resigned
Appointed	27 September 2002(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2004)
Role	Accountant
Correspondence Address	51 Top Common Warfield Green Berkshire RG42 3SH

Director Name	Aulion Firbank
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 2004)
Role	Company Director
Correspondence Address	21 Fairmile House 30 Twickenham Road Teddington TW11 8BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	Receiver's abstract of receipts and payments (2 pages)
24 July 2007	Receiver ceasing to act (1 page)
4 August 2006	Receiver's abstract of receipts and payments (2 pages)
5 August 2005	Receiver's abstract of receipts and payments (3 pages)
18 January 2005	Statement of Affairs in administrative receivership following report to creditors (8 pages)
27 September 2004	Administrative Receiver's report (9 pages)
27 July 2004	Registered office changed on 27/07/04 from: 2-4 dairy walk hartley witney hampshire RG27 8XX (1 page)
20 July 2004	Appointment of receiver/manager (1 page)
5 July 2004	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: farley court allsop place london NW1 5LG (1 page)
28 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
31 January 2004	Particulars of mortgage/charge (3 pages)
30 October 2003	Director resigned (1 page)
16 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
2 July 2003	New director appointed (1 page)
4 June 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Return made up to 15/09/02; full list of members (9 pages)
15 January 2003	Ad 03/10/01--------- Â£ si 19998@1=19998 Â£ ic 18002/38000 (2 pages)
29 November 2002	Director resigned (1 page)
24 October 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	New director appointed (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed (1 page)
19 September 2002	New director appointed (1 page)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
3 December 2001	Ad 03/10/01--------- Â£ si 18000@1=18000 Â£ ic 2/18002 (2 pages)
29 October 2001	New director appointed (2 pages)
23 October 2001	Return made up to 15/09/01; full list of members (6 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
12 October 2001	Memorandum and Articles of Association (10 pages)
4 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
17 November 2000	Return made up to 15/09/00; full list of members (6 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New director appointed (2 pages)
15 September 1999	Incorporation (17 pages)

Firbank Kempster International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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