De'Sinor Kitchens Limited

Company Name	De'Sinor Kitchens Limited
Company Status	Dissolved
Company Number	02577775
Category	Private Limited Company
Incorporation Date	29 January 1991(33 years, 3 months ago)
Dissolution Date	4 December 2009 (14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Arthur Richard Leggett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	25 May 1994(3 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 04 December 2009)
Role	Wood Machinist
Country of Residence	England
Correspondence Address	102 Knowland Grove Norwich Norfolk NR5 8YA

Secretary Name	Mr Julian Maxwell Narborough
Nationality	British
Status	Closed
Appointed	03 April 2000(9 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 04 December 2009)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	9 Peregrine Way Kessingland Lowestoft Suffolk NR33 7QH

Director Name	Mr Julian Maxwell Narborough
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2004(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 04 December 2009)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	9 Peregrine Way Kessingland Lowestoft Suffolk NR33 7QH

Director Name	Mandy Jane Narborough
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 December 2009)
Role	Clerk
Country of Residence	England
Correspondence Address	9 Peregrine Way Kessingland Lowestoft Suffolk NR33 7QH

Director Name	Mr Roy Kenneth Acland
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Role	Property Director
Correspondence Address	25 Duncan Road Great Yarmouth Norfolk NR30 3BJ

Director Name	Mr Stephen Paul Bowles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 Cross Road Gorleston Great Yarmouth Norfolk NR31 6LQ

Secretary Name	Mr Stephen Paul Bowles
Nationality	British
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 Cross Road Gorleston Great Yarmouth Norfolk NR31 6LQ

Director Name	Julian Maxwell Narborough
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1994)
Role	Sales
Correspondence Address	17 Middleton Gardens Gorleston Great Yarmouth Norfolk NR31 7AE

Secretary Name	Michael Jones
Nationality	British
Status	Resigned
Appointed	27 July 1994(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 July 1997)
Role	Company Director
Correspondence Address	7 Queen Street Great Yarmouth Norfolk NR30 2QP

Secretary Name	Colin Dyson
Nationality	British
Status	Resigned
Appointed	29 July 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2000)
Role	Sales Executive
Correspondence Address	36 Broad Road Lowestoft Suffolk NR32 3PA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	-£104,200
Cash	£89
Current Liabilities	£280,280

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 February 2009	Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
4 August 2008	Liquidators statement of receipts and payments to 23 July 2008 (5 pages)
29 January 2008	Liquidators statement of receipts and payments (5 pages)
10 August 2007	Liquidators statement of receipts and payments (5 pages)
13 February 2007	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2006	Appointment of a voluntary liquidator (1 page)
7 February 2006	Statement of affairs (6 pages)
20 January 2006	Registered office changed on 20/01/06 from: allerton buildings lowestoft suffolk NR32 1DH (1 page)
30 June 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 April 2005	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(190) ‐ Location of debenture register address changed (7 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 August 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
24 January 2004	Return made up to 29/01/04; full list of members (6 pages)
7 July 2003	Return made up to 29/01/03; full list of members (6 pages)
20 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
9 March 2001	Return made up to 29/01/01; full list of members (6 pages)
12 April 2000	Secretary resigned (2 pages)
12 April 2000	New secretary appointed (2 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
28 January 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1999	Amended full accounts made up to 31 May 1998 (14 pages)
28 April 1999	Accounts made up to 31 May 1998 (13 pages)
17 April 1999	Return made up to 29/01/99; full list of members (6 pages)
15 April 1998	Accounts made up to 31 May 1997 (10 pages)
24 March 1998	Return made up to 29/01/98; no change of members (4 pages)
27 February 1998	Accounts made up to 31 May 1996 (9 pages)
27 February 1998	Accounts made up to 31 May 1995 (9 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Return made up to 29/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 June 1996	Return made up to 29/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1991	Incorporation (13 pages)

De'Sinor Kitchens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses