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KENWOOD SILVER COMPANY LIMITED

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

Company details

106 BRENT TERRACE, LONDON, NW2 1BZ

KENWOOD SILVER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00880530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.01
dissolution date: 2004.08.31
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5244 - Retail furniture household etc.
  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/01
Form type: AA
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, 13 ELDER WAY, WATERSIDE DRIVE, LANGLEY, SLOUGH, BERKSHIRE SL3 6EP
Form type: 287
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/99
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94
Form type: 363(287)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/07/92
Form type: SRES03
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RELIANCE TABLEWARE LIMITED, CERTIFICATE ISSUED ON 22/01/91
Form type: CERTNM
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/88 FROM:, 82 PARK STREET, LONDON, W1Y 3HQ
Form type: 287
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.12

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Company directors and board members:

PAUL MASSON (dissolve)
Secretary, DIRECTOR, 2001.04.30 - 2004.08.31
7 NETHERAVON ROAD CHISWICK , LONDON
W4 2NA
CATHERINE H SUTTMEIER (dissolve)
Secretary, ATTORNEY, 2001.12.18 - 2004.08.31
3922 KENWOOD ROAD VERNON , NEW YORK
13476
USA
AMY GEBHARDT (dissolve)
Director, VICE PRESIDENT, 2001.12.18 - 2004.08.31
171 SKINNER ROAD ONEDIA , NEW YORK
13421
USA
PETER KALLET (dissolve)
Director, CEO ONEIDA LTD, 2001.12.18 - 2004.08.31
552 MAIN STREET ONEIDA , NEW YORK
12342
USA
PAUL MASSON (dissolve)
Director, 2001.04.30 - 2004.08.31
7 NETHERAVON ROAD CHISWICK , LONDON
W4 2NA
CATHERINE H SUTTMEIER (dissolve)
Director, ATTORNEY, 2001.12.18 - 2004.08.31
3922 KENWOOD ROAD VERNON , NEW YORK
13476
USA
EILEEN HILARY BEST (dissolve)
Secretary, 1991.11.30 - 1993.08.06
6 RODNEY PARK , BANGOR
BT19 6FN, COUNTY DOWN
STEVEN RICE (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1993.08.06 - 2000.01.31
19 BURNTHILL CRESCENT NEWTOWNABBEY , COUNTY ANTRIM
BT36 8AE, COUNTY ANTRIM
WILLIAM GIBSON (dissolve)
Director, 1991.11.30 - 1993.08.06
76 BROADWAY , BANGOR
BT20 4TS, COUNTY DOWN
OLIVER B HASLER (dissolve)
Director, 2001.04.30 - 2003.03.14
3 HATCHING GREEN CLOSE , HARPENDEN
AL5 2LA, HERTFORDSHIRE
JAMES EDWARD JOSEPH (dissolve)
Director, MANAGING DIRECTOR, 1998.08.20 - 2002.04.30
DOGWOODS CURZON AVENUE , BEACONSFIELD
HP9 2NN, BUCKINGHAMSHIRE
BRIAN LYLE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.08.06 - 2000.01.31
54 CHATSWORTH , BANGOR
BT19 7WA, COUNTY DOWN
WILLIAM D MATTHEWS (dissolve)
Director, 1991.11.30 - 2001.12.18
621 PATIO CIRCLE DRIVE ONEIDA NEW YORK 13421 ,
FOREIGN
USA
BRIAN ERNEST NOAKES (dissolve)
Director, 1991.11.30 - 1998.07.31
RAVEN HOUSE CHAMBERLAINES KINSBOURNE GREEN , HARPENDEN
AL5 3PW, HERTFORDSHIRE
MICHAEL JAMES WESTON (dissolve)
Director, RETAIL SALES DIRECTOR, 1993.08.06 - 2001.04.30
6 KINGSWOOD LANE , HINDHEAD
GU26 6DQ, SURREY

Companies near to KENWOOD SILVER COMPANY ltd.

Information about the Private Limited Company KENWOOD SILVER 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: 2016.06.11. Reload the data