| Company Name | Kenwood Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03541433 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
| Previous Name | Allied Access Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Fintan Peter Kearns |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | 21 Winchester Avenue London NW9 9TA |
| Secretary Name | Elizabeth Teresa Kearns |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 February 2005(6 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 13 December 2005) |
| Role | Secretary |
| Correspondence Address | 21 Winchester Avenue Kingsbury London NW9 9TA |
| Director Name | Graham Kelly |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Trent Close Wickford Essex SS12 9BW |
| Director Name | Robert Hilton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 67 Wheatlands Heston Middlesex TW5 0SG |
| Secretary Name | Trent Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
Location
| Registered Address | 92a Friern Gardens Wickford Essex SS12 0HD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£449 |
| Cash | £18,250 |
| Current Liabilities | £31,689 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2005 | Application for striking-off (1 page) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Restoration by order of the court (4 pages) |
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 24 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 12 April 2000 | Return made up to 06/04/00; full list of members
|
| 17 August 1999 | Director resigned (1 page) |
| 1 August 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 1 August 1999 | Resolutions
|
| 20 April 1999 | Return made up to 06/04/99; full list of members
|
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 January 1999 | Company name changed ace builders (essex) LTD\certificate issued on 20/01/99 (2 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page) |