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KEMP JOINERY LIMITED

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

Company details

INSOL HOUSE 39, STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

KEMP JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00812817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.15
dissolution date: 2010.03.08
last member list: 2008.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2030 - Manufacture builders carpentry & joinery

Accounts:

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

Returns:

overdue: NO
last made update: 2008.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009
Form type: 4.68
Date: 2009.12.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2009
Form type: 4.68
Date: 2009.09.23
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COMPANY BE WOUND UP VOLUNTARILY 19/08/2008
Form type: RES13
Date: 2008.09.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.09.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, UNITS 1+2 THE FRIESIAN BUILDING, BREWERSTREET DAIRY BUSINESS PARK, BREWER STREET BLETCH INGLEY, SURREY, RH1 4QP
Form type: 287
Date: 2008.08.19
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.19
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REGISTERED OFFICE CHANGED ON 20/11/06 FROM:, 138 GORDON ROAD, LONDON, SE15 3RN
Form type: 287
Date: 2006.11.20
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
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REGISTERED OFFICE CHANGED ON 21/01/02 FROM:, NORMAN ALEXANDER & CO,5TH FLOOR, GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON SW1W OBS
Form type: 287
Date: 2002.01.21
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: RES13
Document description: CO GIVE GUARANT TO BANK 27/04/01
Document type: ANNOTATION
Date: 2001.05.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06
Form type: 225(1)
Date: 1993.09.09

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Company directors and board members:

SIMON DONALD KEMP (dissolve)
Secretary, DIRECTOR, 1993.03.01 - 2010.03.08
BETULA 41 GLYNDEBOURNE PARK , FARNBOROUGH
BR6 8EX, KENT
KAY FRANCES KEMP (dissolve)
Director, HOUSEWIFE ADMINISTRATOR, 2001.04.27 - 2010.03.08
BETULA 41 GLYNDEBOURNE PARK , FARNBOROUGH
BR6 8EX, KENT
SIMON DONALD KEMP (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 2010.03.08
BETULA 41 GLYNDEBOURNE PARK , FARNBOROUGH
BR6 8EX, KENT
SANDRA TRELEAVEN (dissolve)
Secretary, 1992.05.23 - 1993.06.10
THE VINE HOUSE WESTERN AVENUE , EMSWORTH
PO10 7LP, HAMPSHIRE
LEE CHANG CHONG (dissolve)
Director, COMPANY DIRECTOR, 2000.06.20 - 2001.04.27
PENTHOUSE 1 LOT 153-17-1 MENARA DUTA JALAN 1/38B SEGAMBUT , KUALA LUMPUR
55100
MALAYSIA
JOHN ANTHONY FOREMAN (dissolve)
Director, "CA", 1994.06.29 - 2000.06.20
FROME TOP CIRENCESTER ROAD MINCHINHAMPTON , STROUD
GL6 9EQ, GLOUCESTERSHIRE
TING HEE GIAM (dissolve)
Director, BUSINESS EXEC, 2000.06.20 - 2001.04.27
16 JALAN BANGKUNG BUKIT BANDARAYA , KUALA LUMPUR
FEDERAL TERRITORY 59100
MALAYSIA
HAROLD MICHAEL JOSEPH (dissolve)
Director, EXECUTIVE DIRECTOR, 2000.07.24 - 2001.05.01
313 BLOCK C EHSAN RIA CONDOMINIUM JALAN BUKIT , PETALING JAYA
SELANGOR DARUL EHSAN 46200
MALAYSIA
JEREMY NICHOLAS OWEN (dissolve)
Director, CHARETERED ACCOUNTANT, 1992.05.23 - 1994.07.01
2 SYLVAN TRYST , BILLERICAY
CM12 0AX, ESSEX
SANDRA TRELEAVEN (dissolve)
Director, MANAGER, 1992.05.23 - 1993.06.10
THE VINE HOUSE WESTERN AVENUE , EMSWORTH
PO10 7LP, HAMPSHIRE

Companies near to KEMP JOINERY ltd.

Information about the Private Limited Company KEMP JOINERY 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: 2016.06.07. Reload the data