Kavanagh Homes (Kempston Mill) Limited

Company Name	Kavanagh Homes (Kempston Mill) Limited
Company Status	Dissolved
Company Number	05552911
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 7 months ago)
Dissolution Date	28 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Jonathan Corris
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Brooklyn Alexander Lane Shenfield Essex CM13 1AG

Director Name	Keith Peter Fisher
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 month after company formation)
Appointment Duration	2 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	Appletree Cottage New Road Buckland Buckinghamshire HP22 5JB

Director Name	Julian Gavin Kavanagh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP

Director Name	Ian Edgar
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 December 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	108 Stanford Road Luton Bedfordshire LU2 0QA

Director Name	Sarah Jane Kavanagh
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Grove Farm Church Road Stoke Hammond Leighton Buzzard Buckinghamshire MK17 9BP

Director Name	Mandy Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 03 January 2006)
Role	Company Director
Correspondence Address	172 Sutton Court Road London W4 3HR

Secretary Name	Samantha Jayne Etherington
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 May 2006)
Role	Company Director
Correspondence Address	52 Millstream Way Leighton Buzzard Bedfordshire LU7 3WJ

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(9 months after company formation)
Appointment Duration	3 years (resigned 15 June 2009)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(9 months after company formation)
Appointment Duration	3 years (resigned 15 June 2009)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009	Administrator's progress report to 23 September 2009 (8 pages)
28 September 2009	Notice of move from Administration to Dissolution (8 pages)
23 June 2009	Appointment terminated director julian kavanagh (1 page)
23 June 2009	Appointment terminated secretary cosec services LIMITED (1 page)
14 May 2009	Administrator's progress report to 12 April 2009 (9 pages)
7 January 2009	Result of meeting of creditors (2 pages)
17 December 2008	Statement of administrator's proposal (25 pages)
22 October 2008	Appointment terminated director sarah kavanagh (1 page)
21 October 2008	Appointment of an administrator (1 page)
3 September 2008	Return made up to 02/09/08; no change of members (7 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (4 pages)
20 September 2007	Return made up to 02/09/07; no change of members (7 pages)
2 March 2007	Director resigned (1 page)
12 October 2006	Return made up to 02/09/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 June 2006	Secretary resigned (1 page)
8 June 2006	Ad 29/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2006	Resolutions RES13 ‐ 99 shares issued 29/03/06 (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2006	Particulars of mortgage/charge (4 pages)
24 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	Particulars of mortgage/charge (7 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New director appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 4TH floor 15-16 new burlington street london W1S 3BJ (1 page)
2 November 2005	New director appointed (4 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (4 pages)
2 September 2005	Incorporation (17 pages)

Kavanagh Homes (Kempston Mill) Limited

Business Activity

Directors

Location

Accounts

Filing History

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