Company NameKennington Enterprises Ltd
Company StatusDissolved
Company Number04137180
CategoryPrivate Limited Company
Incorporation Date8 January 2001(23 years, 3 months ago)
Dissolution Date24 April 2007 (17 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGeorge Philip Willis
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2001(3 days after company formation)
Appointment Duration6 years, 3 months (closed 24 April 2007)
RoleMember Of Parliament
Correspondence AddressFlat 1
337 Kennington Lane
London
SE11 5QY
Director NameRachel Willis
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2001(3 days after company formation)
Appointment Duration6 years, 3 months (closed 24 April 2007)
RoleModel
Correspondence AddressFlat 1
337 Kennington Lane
London
SE11 5QY
Secretary NameRachel Willis
NationalityBritish
StatusClosed
Appointed07 December 2001(11 months after company formation)
Appointment Duration5 years, 4 months (closed 24 April 2007)
RoleCompany Director
Correspondence AddressFlat 1
337 Kennington Lane
London
SE11 5QY
Director NameDebra Maria Burns
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2001(5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 25 July 2003)
RoleCompany Director
Correspondence Address22 Leegate Road
Stockport
Cheshire
SK4 3NH
Secretary NameMr Geoffrey Littman
NationalityBritish
StatusResigned
Appointed21 June 2001(5 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Dunham Rise
Altrincham
Cheshire
WA14 2BB
Director NameAll Tax Nominees Ltd (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence Address9 Churchfield Road
Acton
London
W3 6BH
Secretary NameAll Tax Secretaries Ltd (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence Address9 Churchfield Road
Acton
London
W3 6BH

Location

Registered AddressC/O Alexander & Co
17 Saint Anns Square
Manchester
Lancashire
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
17 November 2006Application for striking-off (1 page)
14 February 2006Return made up to 08/01/06; full list of members (7 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
28 February 2005Return made up to 08/01/05; full list of members (7 pages)
7 April 2004Return made up to 08/01/04; full list of members (7 pages)
21 October 2003Director resigned (1 page)
16 October 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 April 2003Return made up to 08/01/03; full list of members (7 pages)
9 March 2003Registered office changed on 09/03/03 from: 17 saint anns square manchester lancashire M2 7PW (1 page)
11 November 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 November 2002Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
25 March 2002Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 December 2001Secretary resigned (1 page)
13 December 2001New secretary appointed (2 pages)
13 December 2001Ad 07/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 September 2001New director appointed (2 pages)
18 July 2001New secretary appointed (2 pages)
5 July 2001Registered office changed on 05/07/01 from: 9 churchfield road acton london W3 6BH (1 page)
5 July 2001Secretary resigned (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001Director resigned (1 page)
22 January 2001New director appointed (2 pages)