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KENTON HOUSE LIMITED

Learn more about KENTON HOUSE 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

KENTON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00870358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.02
last member list: 1996.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1969.01.14
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1970.01.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.09
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, 51 CORFTON ROAD, EALING, LONDON, W5 2HR
Form type: 287
Date: 1998.01.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.02
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REGISTERED OFFICE CHANGED ON 27/08/97 FROM:, KENTON HOUSE, 5 HILLCREST ROAD, EALING, LONDON W5 2JL
Form type: 287
Date: 1997.08.27
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ACCOUNTING REF. DATE EXT FROM 01/04 TO 31/05
Form type: 225(1)
Date: 1997.04.03
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92
Form type: 363(287)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/86
Form type: AA
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24

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Company directors and board members:

PHYLLIS ANN KNOWLES (dissolve)
Secretary, 1991.12.27
51 CORFTON ROAD EALING , LONDON
W5 2HR
JAMES WILLIAM RICHARD KNOWLES (dissolve)
Director, MANAGING DIRECTOR, 1991.12.27
51 CORFTON ROAD EALING , LONDON
W5 2HR
PATRICIA ANN KNOWLES (dissolve)
Director, HOTELIER, 1991.12.27
34 AVALON ROAD EALING , LONDON
W13 0BN
PHYLLIS ANN KNOWLES (dissolve)
Director, HOTELIER, 1991.12.27
51 CORFTON ROAD EALING , LONDON
W5 2HR
SARAH ANN KNOWLES (dissolve)
Director, 1991.12.27
5 HILLCREST ROAD EALING , LONDON
W5 2JL

Companies near to KENTON HOUSE ltd.

Information about the Private Limited Company KENTON HOUSE 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: 2016.06.10. Reload the data