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KEMPSTON (1987) LIMITED

Learn more about KEMPSTON (1987) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES

KEMPSTON (1987) LIMITED on the map

Company type: Private Limited Company
Company number: 00058218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.07.14
dissolution date: 2011.06.21
last member list: 2010.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.25
documents available: 1

List of company documents:

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Find out more information about KEMPSTON (1987) LIMITED. Our website makes it possible to view other available documents related to KEMPSTON (1987) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH
Form type: AD01
Date: 2010.10.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.06
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.08
Form type: LATEST SOC
Document description: 08/06/10 STATEMENT OF CAPITAL;GBP 190000
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DIRECTOR'S CHANGE OF PARTICULARS / RUNE WILHELM MARKI / 25/05/2010
Form type: CH01
Date: 2010.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SCHOFIELD
Form type: 288b
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED RUNE WILHELM MARKI
Form type: 288a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 420-430 LONDON ROAD, CROYDON, SURREY, CR9 3QR
Form type: 287
Date: 2004.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28

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Company directors and board members:

MARTIN ROBERT ARMSTRONG (dissolve)
Secretary, 2007.04.01 - 2011.06.21
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MARTIN ROBERT ARMSTRONG (dissolve)
Director, BARRISTER, 1999.06.30 - 2011.06.21
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
RUNE WILHELM MARKI (dissolve)
Director, MANAGING DIRECTOR, 2008.05.14 - 2011.06.21
33A CONVENT COURT HATCH LANE , WINDSOR
SL4 3QR, BERKSHIRE
JOHN ANTHONY BERTENSHAW (dissolve)
Secretary, 1992.05.25 - 1997.06.02
17 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RD, SURREY
ROBERT CABAN (dissolve)
Secretary, MANAGING DIRECTOR, 1994.11.08 - 1994.11.08
28 ROEHAMPTON GATE , LONDON
SW15 5JS
MICHAEL GEOFFREY MORRIS (dissolve)
Secretary, 1997.06.02 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
ROBERT CABAN (dissolve)
Director, MANAGING DIRECTOR, 1999.06.01 - 2002.01.31
TARA COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
ROBERT EDWARD DUNN (dissolve)
Director, 1996.08.01 - 1999.06.30
7 ST MICHAELS AVENUE , HEMEL HEMPSTEAD
HP3 8HF, HERTFORDSHIRE
JOACHIM GEBHARD (dissolve)
Director, FINANCE DIRECTOR, 1992.05.25 - 1994.11.08
14 LANTERN COURT 99 WORPLE ROAD , LONDON
SW20 8HB
SIEGMAR GUNTER PROEBSTL (dissolve)
Director, MANAGING DIRECTOR, 2002.01.31 - 2003.10.01
11 WOLSEY CLOSE COOMBE , KINGSTON UPON THAMES
KT2 7ER, SURREY
JOHN MICHAEL ROBINSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.25 - 1996.08.01
CORNER HOUSE KERSEY , IPSWICH
IP7 6DY, SUFFOLK
DAVID JOHN SCHOFIELD (dissolve)
Director, MANAGING DIRECTOR, 2003.10.01 - 2008.05.14
NEWBOLD HOUSE 83 NEWTOWN ROAD , NEWBURY
RG14 7DD, BERKSHIRE
GRAHAM TRANTER (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 2007.04.01 - 2007.05.01
168 VICTORIA ROAD , RUISLIP MANOR
HA4 0AW, MIDDLESEX

Companies near to KEMPSTON (1987) ltd.

Information about the Private Limited Company KEMPSTON (1987) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data