Kenbury Limited

Company Name	Kenbury Limited
Company Status	Dissolved
Company Number	01118899
Category	Private Limited Company
Incorporation Date	19 June 1973(50 years, 10 months ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Damian Joseph Hickey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 June 2001)
Role	Chartered Accountant
Correspondence Address	23 Pheasant Drive Wincham Northwich Cheshire CW9 6PX

Director Name	Crawford John Wilson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 June 2001)
Role	Metallurgist
Correspondence Address	Daisy Cottage Audlem Road Hankelow Crewe Cheshire CW3 0JE

Secretary Name	Abbeysage Limited (Corporation)
Status	Closed
Appointed	15 October 1999(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 June 2001)
Correspondence Address	Copplestones 9 Abbey Square Chester Cheshire CH1 2HU Wales

Director Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	03 September 1991(18 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Dr Richard Stanley Tippins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1994)
Role	Company Director
Correspondence Address	Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge Cambridgeshire CB5 8BY

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	03 September 1991(18 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	William Alan Grainger
Nationality	British
Status	Resigned
Appointed	01 March 1992(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 1994)
Role	Co Accountant
Correspondence Address	Willow Thatch New Mill Pewsey Wiltshire SN9 5LD

Director Name	Mr Simon John Constantine
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Farmhouse Ibworth Tadley Hampshire RG26 5TJ

Director Name	John Ramsdell Ostler
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 1997)
Role	Chartered Accountant
Correspondence Address	Frampton Lodge Icklingham Road Cobham Surrey KT11 2NH

Secretary Name	John Ramsdell Ostler
Nationality	British
Status	Resigned
Appointed	05 October 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 1997)
Role	Chartered Accountant
Correspondence Address	Frampton Lodge Icklingham Road Cobham Surrey KT11 2NH

Director Name	Clifford Paul Triniman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1997)
Role	Chartered Accountant
Correspondence Address	127 London Road St Albans Hertfordshire AL1 1JH

Secretary Name	Damian Joseph Hickey
Nationality	British
Status	Resigned
Appointed	25 November 1997(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	23 Pheasant Drive Wincham Northwich Cheshire CW9 6PX

Location

Registered Address	Copplestones 9 Abbey Square Chester Cheshire CH1 2HU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
12 December 2000	Application for striking-off (1 page)
15 August 2000	Return made up to 01/08/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: shandon finance department 93-96 chadwick road runcorn cheshire WA7 1PR (1 page)
2 November 1999	Secretary resigned (1 page)
4 October 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 August 1998	Return made up to 01/08/98; no change of members (4 pages)
5 January 1998	New secretary appointed (2 pages)
31 December 1997	Secretary resigned;director resigned (1 page)
30 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
6 October 1997	Registered office changed on 06/10/97 from: floor 2 35 king street london WC2E 8JX (1 page)
6 August 1997	Return made up to 01/08/97; full list of members (6 pages)
6 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 8TH floor crown house 51 aldwych london WC2B 4LS (1 page)
31 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 August 1995	Return made up to 17/08/95; no change of members 363(288) ‐ Secretary resigned (8 pages)

Kenbury Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire