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KENNING TRUSTEE COMPANY LIMITED

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

Company details

40 CHURCH STREET, STAINES, MIDDX, TW18 4EP

KENNING TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00489907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.28
last member list: 1995.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1995.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.05
documents available: 1

List of company documents:

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Find out more information about KENNING TRUSTEE COMPANY LIMITED. Our website makes it possible to view other available documents related to KENNING TRUSTEE COMPANY 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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DISSOLVED
Form type: LIQ
Date: 1996.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1995.05.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/08/91
Form type: ELRES
Date: 1991.09.11
Child documents:
Document type: ANNOTATION
Date: 1991.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/91
Document type: ANNOTATION
Date: 1991.09.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/08/91
Document type: ANNOTATION
Date: 1991.09.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/08/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/89 FROM:, 1 LYGON PLACE, EBURY STREET, LONDON, SW1W OJR
Form type: 287
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 260689
Form type: SRES03
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/87 FROM:, MANOR OFFICES, OLD ROAD, CHESTERFIELD, DERBYSHIRE
Form type: 287
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.04

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Company directors and board members:

ELIZABETH ANN NEWLANDS (dissolve)
Secretary, 1992.12.31
RANGE COTTAGE DOCKETT EDDY LANE , SHEPPERTON
TW17 9NT, MIDDLESEX
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.23
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
RACHEL JANE EVANS (dissolve)
Secretary, 1991.06.05 - 1992.12.31
28 PERRYCROFT , WINDSOR
SL4 4HJ, BERKSHIRE
PETER RICHARD CANEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1994.02.28
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
CHARLES ROBERT EDGE (dissolve)
Director, SOLICITOR, 1991.10.14 - 1995.07.10
1 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, SURREY
DAVID THOMPSON FORBES (dissolve)
Director, COMPANY SECRETARY, 1991.06.05 - 1991.10.14
WHINFIELD COTTAGE WHINFIELD PENNINGTON , ULVERSTON
LA12 0LE, CUMBRIA
FRANK HARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1994.09.30
GREENBANK FORDWATER ROAD , CHICHESTER
PO19 4PS, SUSSEX
REGINALD FRANK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1991.10.14
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (dissolve)
Director, COMPANY DIRECTOR, 1994.02.28 - 1995.06.23
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1995.04.03
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY

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Information about the Private Limited Company KENNING TRUSTEE COMPANY 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: 2016.05.12. Reload the data