Kenmore Beneficial House Limited

Company Name	Kenmore Beneficial House Limited
Company Status	Dissolved
Company Number	03964540
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Rosefair Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2000(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 08 September 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2000(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 08 September 2009)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2000(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 08 September 2009)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Closed
Appointed	07 March 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 September 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2002)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 07 March 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Lawyer
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	58 Davies Street London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Kenmore Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
6 May 2009	Application for striking-off (2 pages)
7 April 2009	Return made up to 04/04/09; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 July 2007 (10 pages)
20 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
16 April 2008	Return made up to 04/04/08; full list of members (4 pages)
17 March 2008	Secretary appointed mr peter michael mccall (1 page)
17 March 2008	Appointment terminated secretary john brown (1 page)
5 June 2007	Full accounts made up to 31 July 2006 (11 pages)
27 April 2007	Return made up to 04/04/07; full list of members (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB (1 page)
26 April 2006	Return made up to 04/04/06; full list of members (2 pages)
10 February 2006	Director resigned (1 page)
27 January 2006	Full accounts made up to 31 July 2005 (11 pages)
22 November 2005	Director's particulars changed (1 page)
29 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
5 April 2005	Full accounts made up to 31 July 2004 (11 pages)
18 August 2004	Director's particulars changed (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED (1 page)
25 May 2004	Particulars of mortgage/charge (5 pages)
11 May 2004	Particulars of mortgage/charge (23 pages)
11 May 2004	Particulars of mortgage/charge (19 pages)
8 May 2004	Return made up to 04/04/04; full list of members 363(287) ‐ Registered office changed on 08/05/04 (8 pages)
17 December 2003	Full accounts made up to 31 July 2003 (12 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
27 April 2003	Return made up to 04/04/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 31 July 2002 (12 pages)
4 February 2003	Director resigned (1 page)
21 November 2002	Director's particulars changed (1 page)
9 September 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2002	Declaration of assistance for shares acquisition (8 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
17 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (6 pages)
17 August 2002	Particulars of mortgage/charge (6 pages)
17 August 2002	Particulars of mortgage/charge (7 pages)
17 August 2002	Particulars of mortgage/charge (7 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
11 June 2002	Auditor's resignation (1 page)
10 April 2002	Return made up to 04/04/02; full list of members (7 pages)
14 January 2002	Full accounts made up to 31 July 2001 (12 pages)
26 June 2001	Registered office changed on 26/06/01 from: 11 haymarket london SW1Y 4BP (1 page)
11 June 2001	Return made up to 04/04/01; full list of members (7 pages)
24 July 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Particulars of mortgage/charge (7 pages)
24 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	New director appointed (4 pages)
27 June 2000	New secretary appointed;new director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (4 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 May 2000	Secretary resigned (1 page)
4 April 2000	Incorporation (19 pages)

Kenmore Beneficial House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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