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A.E.KEVERN LIMITED

Learn more about A.E.KEVERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE GARTH, COBHAM, SURREY, KT11 2DZ

A.E.KEVERN LIMITED on the map

Company type: Private Limited Company
Company number: 00222754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.06.24
dissolution date: 2008.11.11
last member list: 2006.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, 9-11 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PU
Form type: 287
Date: 2005.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/04/93
Form type: SRES01
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/07/92
Form type: ELRES
Date: 1992.08.18
Child documents:
Document type: ANNOTATION
Date: 1992.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/07/92
Document type: ANNOTATION
Date: 1992.08.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/07/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.13

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Company directors and board members:

DENISE ELIZABETH ROBERTS (dissolve)
Secretary, DIRECTOR, 1995.12.29 - 2008.11.11
HERITAGE 154 THE STREET PUTTENHAM , GUILDFORD
GU3 1AU, SURREY
TIMOTHY FRANCIS DIXON-NUTTALL (dissolve)
Director, RESTAURANTEUR, 2007.07.09 - 2008.11.11
3 LITTLE GREEN , RICHMOND
TW9 1QH, SURREY
NEIL NICHOLAS TWIST (dissolve)
Director, COMPANY DIRECTOR, 2001.11.05 - 2008.11.11
2 THE GARTH , COBHAM
KT11 2DZ, SURREY
ENGLAND
JOHN EDWARD CLARGES (dissolve)
Secretary, 1991.09.03 - 1995.12.29
ST JUDE 3 REDWOOD , EGHAM
TW20 8SU, SURREY
JOHN COOPER (dissolve)
Director, CABINET MAKER, 1991.09.03 - 2002.03.31
BROCKLEY GREEN HUNDON , SUDBURY
CO10 8DT, SUFFOLK
GEOFFREY VINCENT DIXON-NUTTALL (dissolve)
Director, COMPANY DIRECTOR, 1995.12.29 - 2007.06.04
LONG MEADOW MILES LANE , COBHAM
KT11 2EA, SURREY
ANTHONY GEORGE HAMMOND (dissolve)
Director, WORKS MANAGER, 2002.04.01 - 2005.09.30
6 HADRIAN CLOSE , HAVERHILL
CB9 0NH, SUFFOLK
DAVID BRUCE HEWITT (dissolve)
Director, 1991.12.13 - 1993.11.30
HURLEY COTTAGE THE CROFT WARESIDE , WARE
SG12 7QP, HERTFORDSHIRE
ALEXANDER MICHAEL MILLING (dissolve)
Director, FINANCIAL DIRECTOR, 1993.11.30 - 2001.11.30
FOREST HOUSE 15 OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HD, SURREY
DENISE ELIZABETH ROBERTS (dissolve)
Director, 1992.03.01 - 1995.12.29
THE GRANGE COMPTON , GUILDFORD
GU3 1JW, SURREY
RICHARD ROBERTS (dissolve)
Director, RADIO MANUFACTURER, 1991.09.03 - 1991.11.25
THE GRANGE COMPTON , GUILDFORD
GU3 1JW, SURREY

Companies near to A.E.KEVERN ltd.

Information about the Private Limited Company A.E.KEVERN 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: 2016.11.25. The update request has been recorded, data will be updated till 2017.01.04