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KEVIN PROPERTIES

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

Company details

4TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE

KEVIN PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00588160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.31
last member list: 2006.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.23
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
Child documents:
Document type: ANNOTATION
Date: 2006.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 2006.09.28
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2001.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.06
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.08
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ALTER MEM AND ARTS 17/03/99
Form type: SRES01
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: SRES13
Document description: CONVERT SHARES 17/03/99
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
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REDUC.CAPTO 751000 09/03/95
Form type: SRES13
Date: 1995.03.15
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ADOPT MEM AND ARTS 09/03/95
Form type: SRES01
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 1995.01.28
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/94 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/10/92
Form type: ELRES
Date: 1992.10.28
Child documents:
Document type: ANNOTATION
Date: 1992.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/92
Document type: ANNOTATION
Date: 1992.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/92
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RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/90 FROM:, 1 SERJEANTS INN, LONDON, EC4Y 1JD
Form type: 287
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/89 FROM:, 1 SERJEANTS INN, LONDON W1
Form type: 287
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
24/06/86 AMEND
Form type: 363(C)
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.25

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Company directors and board members:

LOUISE ADAMS (dissolve)
Secretary, 2005.01.14
416 FULHAM ROAD , LONDON
SW6 1EB
LOUISE ADAMS (dissolve)
Director, BARRISTER, 2004.09.01
416 FULHAM ROAD , LONDON
SW6 1EB
JOHN NICHOLAS CROWTHER (dissolve)
Secretary, 1991.10.30 - 2002.10.16
15 GOLDFINCH CLOSE CHELSFIELD , ORPINGTON
BR6 6NF, KENT
JOHN DAVID DRURY (dissolve)
Secretary, 2002.10.16 - 2004.02.04
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
JULIA NORTON (dissolve)
Secretary, 2004.02.04 - 2005.01.14
3 CHAFFORD COTTAGES CHAFFORD LANE , FORDCOMBE
TN3 0SP, KENT
LORRAINE JOANNE BARTLETT (dissolve)
Director, SOLICITOR, 2005.10.12 - 2007.02.07
28 EDNA ROAD , LONDON
SW20 8BT
DAVID JOHN BURNSTONE (dissolve)
Director, SOLICITOR, 1991.10.30 - 2005.10.12
3 EASTVILLE AVENUE , LONDON
NW11 0HD
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2000.12.19 - 2004.02.04
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 2000.12.19
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
EMMA MARGARET HAVILLAND (dissolve)
Director, LAWYER, 2004.02.04 - 2004.09.01
13 SAINT JAMES MANSIONS WEST END LANE WEST HAMPSTEAD , LONDON
NW6 2AA

Companies near to KEVIN PROPERTIES

Information about the Private Unlimited Company KEVIN PROPERTIES 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: 2016.05.19. Reload the data