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LOCATION (KENSINGTON) LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

LOCATION (KENSINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00836308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.02
dissolution date: 2002.10.22
last member list: 2001.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.10.04
CHELSEA BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1984.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.19
CHELSEA BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1987.08.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, QUEEN'S WHARF, QUEEN CAROLINE STREET, LONDON, W6 9RJ
Form type: 287
Date: 2001.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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S366A DISP HOLDING AGM 24/09/99
Form type: ELRES
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/09/99
Document type: ANNOTATION
Date: 1999.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/99
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/96 FROM:, 50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS
Form type: 287
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/03/94
Form type: SRES01
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/07/93
Form type: SRES01
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/07/93
Form type: SRES01
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93 FROM:, 27/31, BLANDFORD STREET,, LONDON., W1H 3AD.
Form type: 287
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.01

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Company directors and board members:

TIMOTHY CHARLES MASON (dissolve)
Secretary, 1995.09.26 - 2002.10.22
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
NIGEL RICHARD IFOR JONES (dissolve)
Director, ACCOUNTANT, 2002.04.22 - 2002.10.22
123 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN
TIMOTHY CHARLES MASON (dissolve)
Director, COMPANY SECRETARY, 1995.09.26 - 2002.10.22
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
CHARLES RAYNE KRUGER (dissolve)
Secretary, 1992.09.03 - 1993.07.16
195 THE COLONNADES , LONDON
W2 6AR
MICHAEL JAMES SCOTT (dissolve)
Secretary, 1993.07.16 - 1995.09.26
BIRCHWOOD LAKE ROAD , VIRGINIA WATER
GU25 4PP, SURREY
PHILIPPE ADAM (dissolve)
Director, FINANCIAL MANAGER, 1993.07.16 - 1995.09.07
7 RUE TOURNFOURT , PARIS
75005
FRANCE
ALAIN FRANCOIS HENRI ALBERT DUPUIS (dissolve)
Director, GENERAL MANAGER, 1993.07.16 - 1995.09.26
23 BOULEVARD JULES SANBEAS 75016 PARIS , FRANCE
SUSAN GILLIAN HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.16 - 1995.09.07
81 AMITY GROVE , LONDON
SW20 0LQ
WILLEM FREDERICK HOLLANDER (dissolve)
Director, COMPANY DIRECTOR, 1993.07.16 - 1995.09.26
PARK ARENBERG 10 , 37-31 ES DE BILT
FOREIGN, THE NETHERLANDS
NIGEL RICHARD IFOR JONES (dissolve)
Director, ACCOUNTANT, 2000.03.31 - 2002.04.22
123 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN
CHARLES RAYNE KRUGER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.03 - 1994.06.30
195 THE COLONNADES , LONDON
W2 6AR
PRUDENCE MARGARET LEITH (dissolve)
Director, RESTAURATEUR, 1992.09.03 - 1995.09.26
94 KENSINGTON PARK ROAD , LONDON
W11 2PN
MICHAEL JAMES SCOTT (dissolve)
Director, FINANCE & OPERATIONS DIRECTOR, 1994.05.10 - 1995.09.26
BIRCHWOOD LAKE ROAD , VIRGINIA WATER
GU25 4PP, SURREY
CHRISTOPHER JAMES WARR (dissolve)
Director, ACCOUNTANT, 1995.09.26 - 2000.03.31
14 LANGTREE AVENUE , SOLIHULL
B91 3YJ, WEST MIDLANDS

Companies near to LOCATION (KENSINGTON) ltd.

Information about the Private Limited Company LOCATION (KENSINGTON) 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: 2016.06.08. Reload the data