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KENSWELL LIMITED

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

Company details

BISHOP HOUSE EAST BURNHAM PARK, CROWN LANE FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3SF

KENSWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00467352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.14
dissolution date: 2010.02.23
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company KENSWELL LIMITED was a Private Limited Company, registration number 00467352, established in United Kingdom on the 14. April 1949. The company was dissolved. The company was in business for 67 years and 7 months. Previous names of this company were: J. S. BISHOP & COMPANY LIMITED, BISHOPS TORBAY LTD., J.S.BISHOP AND COMPANY,LIMITED. The company used to be located at BISHOP HOUSE EAST BURNHAM PARK, CROWN LANE FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3SF. Business of the company KENSWELL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.23. The latest accounts are filed up to 2008.10.31. The latest annual return was filed up to 2009.04.12. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.12
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1966.01.18

List of company documents:

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Find out more information about KENSWELL LIMITED. Our website makes it possible to view other available documents related to KENSWELL 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.17
£2.95
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COMPANY NAME CHANGED J. S. BISHOP & COMPANY LIMITED, CERTIFICATE ISSUED ON 20/07/09
Form type: CERTNM
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
£2.95
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COMPANY NAME CHANGED, BISHOPS TORBAY LTD., CERTIFICATE ISSUED ON 22/10/03
Form type: CERTNM
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, BISHOP HOUSE, BATH ROAD, TAPLOW MAIDENHEAD, BERKS SL6 0NY
Form type: 287
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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COMPANY NAME CHANGED, J.S.BISHOP AND COMPANY,LIMITED, CERTIFICATE ISSUED ON 23/06/97
Form type: CERTNM
Date: 1997.06.20
£2.95
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ALTER MEM AND ARTS 15/04/97
Form type: SRES01
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.22
£2.95
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ALTER MEM AND ARTS 10/12/96
Form type: SRES01
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27

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Company directors and board members:

PETER DAVID BISHOP (dissolve)
Secretary, 1992.04.12 - 2010.02.23
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
JOHN ERIC BISHOP (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.04.12 - 2010.02.23
POPPLES PLACE EAST BURNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3TL, BERKSHIRE
PETER DAVID BISHOP (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.04.12 - 2010.02.23
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
JOHN STANLEY BISHOP (dissolve)
Director, GROUP CHAIRMAN, 1992.04.12 - 1996.03.13
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
MEGAN ELSIE ADA BISHOP (dissolve)
Director, 1992.04.12 - 1997.06.09
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
COLIN PAUL HALCOMB (dissolve)
Director, 1997.06.09 - 2004.10.31
4 KINDERSLEY WAY , ABBOTS LANGLEY
WD5 0DQ, HERTFORDSHIRE
MARTIN KENNETH IRVING (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.04.12 - 2002.02.14
BISHOPS COURT HOTEL LOWER WARBERRY ROAD , TORQUAY
TQ1 1QS, DEVON
IVAN PHILIP SLATOR (dissolve)
Director, 1997.06.09 - 2004.10.31
25 SOUTH DRIVE TOTTERIDGE , HIGH WYCOMBE
HP13 6JU, BUCKINGHAMSHIRE

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Information about the Private Limited Company KENSWELL 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: 2016.05.08. Reload the data