Kenward Computers Limited

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Secretary Name	Sea Gras Limited (Corporation)
Status	Closed
Appointed	05 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 26 July 2005)
Correspondence Address	PO Box 186 Road Town Tortola Foreign

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Closed
Appointed	25 November 2003(1 year after company formation)
Appointment Duration	1 year, 8 months (closed 26 July 2005)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Director Name	Borough Directors Limited (Corporation)
Status	Closed
Appointed	31 January 2005(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 July 2005)
Correspondence Address	29-31 Harper Road London SE1 6AW

Director Name	Eaitisham Ahmed
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 07 January 2004)
Role	Company Director
Correspondence Address	4 Blackburnes Mews London W1K 2LG

Secretary Name	Shazan Ashari
Nationality	Malaysian
Status	Resigned
Appointed	27 September 2004(1 year, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 19 October 2004)
Role	Accountant
Correspondence Address	19 Cold Blow Lane New Cross Gate London SE14 5RB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Parkes Management Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 October 2004)
Correspondence Address	Rifsons Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB

Registered Address	63-64 Charles Lane St John's Wood London NW8 7SB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
3 March 2005	Application for striking-off (1 page)
17 February 2005	New director appointed (4 pages)
11 February 2005	Registered office changed on 11/02/05 from: 5 portman square london W1H 6NT (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
20 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
13 July 2004	Compulsory strike-off action has been discontinued (1 page)
8 July 2004	Return made up to 15/11/03; full list of members (6 pages)
18 June 2004	New director appointed (4 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
25 May 2004	First Gazette notice for compulsory strike-off (1 page)
15 May 2003	Particulars of mortgage/charge (7 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
15 November 2002	Incorporation (16 pages)

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