Kenmore Provincial Limited

Company Name	Kenmore Provincial Limited
Company Status	Dissolved
Company Number	04076351
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Manorcross Limited and Kenmore Butler's Wharf Limited

Business Activity

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

Directors

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 12 October 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (closed 12 October 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr Ronald Rozmus Lawrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2004(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 October 2010)
Role	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 28 March 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 28 March 2001)
Role	Chartered 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	14 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2004)
Role	Investment Banker
Correspondence Address	Flat 3 79 Church Road Richmond Surrey TW10 6LX

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2004)
Role	Investment Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	20 March 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 September 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

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Return made up to 22/09/09; full list of members (4 pages)
29 September 2009	Return made up to 22/09/09; full list of members (4 pages)
14 September 2009	Appointment terminated secretary peter mccall (1 page)
14 September 2009	Appointment Terminated Secretary peter mccall (1 page)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 May 2009	Accounts made up to 30 June 2008 (6 pages)
29 September 2008	Return made up to 22/09/08; full list of members (4 pages)
29 September 2008	Return made up to 22/09/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
6 June 2008	Accounts made up to 31 July 2007 (6 pages)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
4 April 2008	Secretary appointed peter michael mccall (2 pages)
4 April 2008	Appointment terminated secretary john brown (1 page)
4 April 2008	Appointment Terminated Secretary john brown (1 page)
4 April 2008	Secretary appointed peter michael mccall (2 pages)
5 November 2007	Return made up to 22/09/07; full list of members (8 pages)
5 November 2007	Return made up to 22/09/07; full list of members (8 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
11 June 2007	Full accounts made up to 31 July 2006 (11 pages)
11 June 2007	Full accounts made up to 31 July 2006 (11 pages)
15 November 2006	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (8 pages)
15 November 2006	Return made up to 22/09/06; full list of members (8 pages)
20 February 2006	Full accounts made up to 31 July 2005 (11 pages)
20 February 2006	Full accounts made up to 31 July 2005 (11 pages)
24 October 2005	Return made up to 22/09/05; full list of members (8 pages)
24 October 2005	Return made up to 22/09/05; full list of members (8 pages)
6 July 2005	Full accounts made up to 31 July 2004 (11 pages)
6 July 2005	Full accounts made up to 31 July 2004 (11 pages)
29 September 2004	Return made up to 22/09/04; full list of members (8 pages)
29 September 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (8 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (4 pages)
19 April 2004	New director appointed (4 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (3 pages)
19 April 2004	New director appointed (3 pages)
7 January 2004	Full accounts made up to 31 July 2003 (11 pages)
7 January 2004	Full accounts made up to 31 July 2003 (11 pages)
3 October 2003	Return made up to 22/09/03; full list of members (8 pages)
3 October 2003	Return made up to 22/09/03; full list of members (8 pages)
11 March 2003	Ad 28/03/01--------- Â£ si 1632400@1 (2 pages)
11 March 2003	Statement of affairs (83 pages)
11 March 2003	Statement of affairs (83 pages)
11 March 2003	Ad 28/03/01--------- Â£ si 1632400@1 (2 pages)
5 March 2003	Full accounts made up to 31 July 2002 (11 pages)
5 March 2003	Full accounts made up to 31 July 2002 (11 pages)
20 January 2003	Return made up to 22/09/01; full list of members; amend (8 pages)
20 January 2003	Return made up to 22/09/01; full list of members; amend (8 pages)
2 January 2003	Return made up to 22/09/02; full list of members; amend (8 pages)
2 January 2003	Return made up to 22/09/02; full list of members; amend (8 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002	Return made up to 22/09/02; full list of members (8 pages)
4 October 2002	Return made up to 22/09/02; full list of members (8 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
21 February 2002	New director appointed (5 pages)
21 February 2002	New director appointed (5 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
14 January 2002	Full accounts made up to 31 July 2001 (12 pages)
14 January 2002	Full accounts made up to 31 July 2001 (12 pages)
27 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 2001	Return made up to 22/09/01; full list of members (7 pages)
26 June 2001	Registered office changed on 26/06/01 from: 11 haymarket london SW1Y 4BP (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 11 haymarket london SW1Y 4BP (1 page)
6 April 2001	Particulars of mortgage/charge (10 pages)
6 April 2001	Particulars of mortgage/charge (9 pages)
6 April 2001	Particulars of mortgage/charge (10 pages)
6 April 2001	Particulars of mortgage/charge (9 pages)
2 April 2001	Declaration of assistance for shares acquisition (11 pages)
2 April 2001	Declaration of assistance for shares acquisition (11 pages)
7 March 2001	Company name changed kenmore butler's wharf LIMITED\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed kenmore butler's wharf LIMITED\certificate issued on 07/03/01 (2 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	New director appointed (3 pages)
5 December 2000	Company name changed manorcross LIMITED\certificate issued on 06/12/00 (2 pages)
5 December 2000	Company name changed manorcross LIMITED\certificate issued on 06/12/00 (2 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New secretary appointed;new director appointed (4 pages)
20 November 2000	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
20 November 2000	New secretary appointed;new director appointed (4 pages)
20 November 2000	New director appointed (5 pages)
20 November 2000	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (5 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 12 york place leeds LS1 2DS (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 12 york place leeds LS1 2DS (1 page)
22 September 2000	Incorporation (18 pages)

Kenmore Provincial Limited

Business Activity

Directors

Location

Accounts

Filing History

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