Company NameKendway Limited
Company StatusDissolved
Company Number04076418
CategoryPrivate Limited Company
Incorporation Date22 September 2000(23 years, 6 months ago)
Dissolution Date21 June 2005 (18 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameMr Terry John Prosser
NationalityBritish
StatusClosed
Appointed12 August 2004(3 years, 10 months after company formation)
Appointment Duration10 months, 1 week (closed 21 June 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hopkins Mead
Chelmer Village
Chelmsford
Essex
CM2 6SS
Director NameMr Michael Charles Hobden
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Hasker Street
London
SW3 2LE
Secretary NameIeuan Lewis James Thomas
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleAccountant
Correspondence Address10b Beulah Hill
Upper Norwood
London
SE19 3LS
Secretary NameHayley Jane Cockett
NationalityBritish
StatusResigned
Appointed04 July 2001(9 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 14 August 2004)
RoleSecretary
Correspondence Address43 Hartland Road
Morden
Surrey
SM4 6LZ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address159 Gloucester Road
South Kensington
London
SW7 4TH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
25 January 2005Application for striking-off (1 page)
26 November 2004Return made up to 22/09/04; full list of members (6 pages)
27 August 2004Secretary resigned (1 page)
23 August 2004New secretary appointed (2 pages)
10 May 2004Accounts for a dormant company made up to 31 December 2003 (10 pages)
2 December 2003Return made up to 22/09/03; full list of members (6 pages)
13 May 2003Full accounts made up to 31 December 2002 (11 pages)
17 April 2003Director resigned (1 page)
4 October 2002Return made up to 22/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 August 2002Full accounts made up to 31 December 2001 (10 pages)
22 July 2002Ad 01/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 June 2002Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
8 October 2001Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page)
24 September 2001Return made up to 22/09/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 July 2001New secretary appointed (2 pages)
18 July 2001Secretary resigned (1 page)
23 November 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 October 2000Secretary resigned (1 page)
11 October 2000New director appointed (4 pages)
11 October 2000New director appointed (3 pages)
11 October 2000Director resigned (1 page)
11 October 2000New secretary appointed (2 pages)
11 October 2000Registered office changed on 11/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)