Company NameKensington Property Design & Build Limited
Company StatusDissolved
Company Number05003901
CategoryPrivate Limited Company
Incorporation Date29 December 2003(20 years, 3 months ago)
Dissolution Date1 August 2009 (14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePedro Sanchez
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address98 Shaldon Drive
Morden
Surrey
SM4 4BH
Secretary NameMr Stephen Edward Macnamara
NationalityBritish
StatusClosed
Appointed29 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolar House
31 Maycross Avenue
Morden
Surrey
SM4 4DD
Director NameGail Morris
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Glenville Grove
London
SE8 4BP
Director NameEdward De Jonge
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(1 year, 2 months after company formation)
Appointment Duration4 months (resigned 30 June 2005)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address92 Bromfelde Road
London
SW4 6PS

Location

Registered AddressLines Henry Sixth Floor
Grafton Tower Stamford New Road
Altrincham
Cheshire
WA14 1DQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
1 May 2009Liquidators statement of receipts and payments to 27 April 2009 (5 pages)
12 January 2009Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
17 July 2008Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
15 January 2008Liquidators statement of receipts and payments (5 pages)
30 January 2007Return made up to 29/12/06; full list of members (2 pages)
29 January 2007Director's particulars changed (1 page)
16 January 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 January 2007Statement of affairs (5 pages)
16 January 2007Appointment of a voluntary liquidator (1 page)
29 December 2006Registered office changed on 29/12/06 from: 296 old brompton road earls court london SW5 9JF (1 page)
19 December 2006Director resigned (1 page)
27 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
9 January 2006Return made up to 29/12/05; full list of members (2 pages)
9 January 2006Director's particulars changed (1 page)
8 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
6 July 2005Director resigned (1 page)
24 March 2005New director appointed (1 page)
25 January 2005Return made up to 29/12/04; full list of members (7 pages)