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KENBURY LIMITED

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

Company details

COPPLESTONES, 9 ABBEY SQUARE, CHESTER, CHESHIRE, CH1 2HU

KENBURY LIMITED on the map

Company type: Private Limited Company
Company number: 01118899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.19
dissolution date: 2001.06.12
last member list: 2000.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/99 FROM:, SHANDON FINANCE DEPARTMENT, 93-96 CHADWICK ROAD, RUNCORN, CHESHIRE WA7 1PR
Form type: 287
Date: 1999.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, FLOOR 2 35 KING STREET, LONDON, WC2E 8JX
Form type: 287
Date: 1997.10.06
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
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REGISTERED OFFICE CHANGED ON 26/01/97 FROM:, 8TH FLOOR CROWN HOUSE, 51 ALDWYCH, LONDON, WC2B 4LS
Form type: 287
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/09/95
Form type: SRES03
Date: 1996.07.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/09/95
Form type: SRES03
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/09/95
Form type: SRES03
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, UNIT 5 RINGWAY CENTRE, EDISON ROAD, BASINGSTOKE, HAMPSHIRE RG21 2YH
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELKAY LABORATORY PRODUCTS (U.K.), LIMITED, CERTIFICATE ISSUED ON 21/01/94
Form type: CERTNM
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/89 FROM:, UNIT 2 CROCKFORD LANE, BASINGSTOKE, HANTS
Form type: 287
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.29

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Company directors and board members:

ABBEYSAGE LIMITED (dissolve)
Secretary, 1999.10.15 - 2001.06.12
COPPLESTONES 9 ABBEY SQUARE , CHESTER
CH1 2HU, CHESHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2001.06.12
23 PHEASANT DRIVE WINCHAM , NORTHWICH
CW9 6PX, CHESHIRE
CRAWFORD JOHN WILSON (dissolve)
Director, METALLURGIST, 1997.09.01 - 2001.06.12
DAISY COTTAGE AUDLEM ROAD HANKELOW , CREWE
CW3 0JE, CHESHIRE
ROBERT CONWAY (dissolve)
Nominee Secretary, 1991.09.03 - 1991.10.01
18 BARNWELL HOUSE ST GILES ROAD , LONDON
SE5 7RP
WILLIAM ALAN GRAINGER (dissolve)
Secretary, CO ACCOUNTANT, 1992.03.01 - 1994.10.05
WILLOW THATCH NEW MILL , PEWSEY
SN9 5LD, WILTSHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Secretary, 1997.11.25 - 1999.10.15
23 PHEASANT DRIVE WINCHAM , NORTHWICH
CW9 6PX, CHESHIRE
JOHN RAMSDELL OSTLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.10.05 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
SIMON JOHN CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.05 - 1995.10.25
LOWER FARMHOUSE IBWORTH , TADLEY
RG26 5TJ, HAMPSHIRE
ROBERT CONWAY (dissolve)
Nominee Director, 1991.09.03 - 1991.10.01
18 BARNWELL HOUSE ST GILES ROAD , LONDON
SE5 7RP
JOHN RAMSDELL OSTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.05 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
RICHARD STANLEY TIPPINS (dissolve)
Director, 1991.09.03 - 1994.10.06
THERMO FISHER SCIENTIFIC SOLAAR HOUSE, 19 MERCERS ROW , CAMBRIDGE
CB5 8BY, CAMBRIDGESHIRE
CLIFFORD PAUL TRINIMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.25 - 1997.09.01
127 LONDON ROAD , ST ALBANS
AL1 1JH, HERTFORDSHIRE

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Information about the Private Limited Company KENBURY 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: 2016.07.24. Reload the data