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KENISTON PRESS LIMITED(THE)

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

Company details

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

KENISTON PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00458820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.16
dissolution date: 2009.04.14
last member list: 2007.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2004.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.30
BOND GROUP PLC
LEGAL CHARGE - Outstanding on 2001.05.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2006.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, TIMES HOUSE, 50 CLAREMONT RD, LONDON, W9 3DZ
Form type: 287
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/98
Form type: AA
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/96
Form type: AA
Date: 1997.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/12/96
Form type: 225
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110488
Form type: SRES01
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.10.07

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Company directors and board members:

EDWARD THOMAS BATEMAN (dissolve)
Secretary, 2004.05.13 - 2009.04.14
SUNDOWN TILEHOUSE LANE DENHAM , UXBRIDGE
UB9 5DA, MIDDLESEX
CHRISTOPHER EDWARD BATEMAN (dissolve)
Director, 2004.05.01 - 2009.04.14
SUNDOWN TILEHOUSE LANE DENHAM , UXBRIDGE
UB9 5DA, MIDDLESEX
DAVID RICHARD GOODWIN (dissolve)
Secretary, 1991.04.30 - 2004.05.13
SANDY LODGE 140 BERRY LANE , RICKMANSWORTH
WD3 4BS, HERTFORDSHIRE
JOHN ALEXANDER ANTILL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2003.06.02
25 BROADFIELDS AVENUE , LONDON
N21 1AB
EDWARD THOMAS BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2002.07.31
SUNDOWN TILEHOUSE LANE DENHAM , UXBRIDGE
UB9 5DA, MIDDLESEX
DAVID HENRY FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1998.12.30
14 CHAPEL STREET , ENFIELD
EN2 6QE, MIDDLESEX
DAVID RICHARD GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2004.07.31
SANDY LODGE 140 BERRY LANE , RICKMANSWORTH
WD3 4BS, HERTFORDSHIRE

Companies near to KENISTON PRESS LIMITED(THE)

Information about the Private Limited Company KENISTON PRESS LIMITED(THE) 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: 2016.05.06. Reload the data