Company NameHerb Kempe European Business Development Limited
Company StatusDissolved
Company Number02799744
CategoryPrivate Limited Company
Incorporation Date15 March 1993(31 years ago)
Dissolution Date29 August 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Herbert Ernst Kempe
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityGerman
StatusClosed
Appointed18 March 1993(3 days after company formation)
Appointment Duration7 years, 5 months (closed 29 August 2000)
RoleBusiness Consultant
Correspondence AddressCoverstide
104 Priests Lane
Shenfield Brentwood
Essex
CM15 8HN
Director NameMr Peter Benjamin Kempe
Date of BirthJune 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed18 March 1993(3 days after company formation)
Appointment Duration7 years, 5 months (closed 29 August 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPriors
7 Rowans Way
Loughton
Essex
IG10 1TZ
Director NameMrs Victoria Lane Kempe
Date of BirthJune 1937 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed18 March 1993(3 days after company formation)
Appointment Duration7 years, 5 months (closed 29 August 2000)
RoleHousewife
Correspondence AddressCovertside
104 Priests Lane
Shenfield Brentwood
Essex
CM15 8HN
Secretary NameMr Peter Benjamin Kempe
NationalityGerman
StatusClosed
Appointed18 March 1993(3 days after company formation)
Appointment Duration7 years, 5 months (closed 29 August 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPriors
7 Rowans Way
Loughton
Essex
IG10 1TZ
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed15 March 1993(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed15 March 1993(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressCovertside, 104 Priests Lane
Shenfield
Brentwood
Essex
CM15 8HN
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood

Accounts

Latest Accounts5 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
28 March 2000Application for striking-off (1 page)
24 March 2000Return made up to 28/02/00; full list of members (7 pages)
29 July 1999Accounts for a small company made up to 5 April 1999 (5 pages)
26 March 1999Return made up to 28/02/99; no change of members (4 pages)
29 June 1998Accounts for a small company made up to 5 April 1998 (5 pages)
4 March 1998Return made up to 28/02/98; no change of members (4 pages)
8 October 1997Accounts for a small company made up to 5 April 1997 (6 pages)
18 March 1997Return made up to 28/02/97; full list of members (6 pages)
1 October 1996Accounts for a small company made up to 5 April 1996 (8 pages)
28 February 1996Full accounts made up to 5 April 1995 (11 pages)
15 March 1995Return made up to 15/03/95; no change of members (4 pages)