Kenmore Consulting Ltd

Company Name	Kenmore Consulting Ltd
Company Status	Dissolved
Company Number	03821831
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Magdalene Lai May Watson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(1 day after company formation)
Appointment Duration	13 years, 4 months (closed 18 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hazelwood Loughton Essex IG10 4ET

Director Name	Thomas Ronald Fletcher Watson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(1 day after company formation)
Appointment Duration	13 years, 4 months (closed 18 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hazelwood Upper Park Loughton Essex IG10 4ET

Secretary Name	Thomas Ronald Fletcher Watson
Nationality	British
Status	Closed
Appointed	10 August 1999(1 day after company formation)
Appointment Duration	13 years, 4 months (closed 18 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hazelwood Upper Park Loughton Essex IG10 4ET

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	20 Hazelwood Loughton Essex IG10 4ET
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Shareholders

1 at £1	Magdalene Lai May Watson 50.00% Ordinary
1 at £1	Thomas Ronald Fletcher Watson 50.00% Ordinary

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
24 August 2012	Application to strike the company off the register (3 pages)
24 August 2012	Application to strike the company off the register (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 2 (5 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 2 (5 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 2 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
23 September 2010	Director's details changed for Thomas Ronald Fletcher Watson on 9 August 2010 (2 pages)
23 September 2010	Director's details changed for Magdalene Lai May Watson on 9 August 2010 (2 pages)
23 September 2010	Director's details changed for Thomas Ronald Fletcher Watson on 9 August 2010 (2 pages)
23 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Magdalene Lai May Watson on 9 August 2010 (2 pages)
23 September 2010	Director's details changed for Magdalene Lai May Watson on 9 August 2010 (2 pages)
23 September 2010	Director's details changed for Thomas Ronald Fletcher Watson on 9 August 2010 (2 pages)
23 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
29 August 2009	Return made up to 09/08/09; full list of members (4 pages)
29 August 2009	Return made up to 09/08/09; full list of members (4 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
1 September 2008	Return made up to 09/08/08; full list of members (4 pages)
1 September 2008	Return made up to 09/08/08; full list of members (4 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
3 September 2007	Return made up to 09/08/07; no change of members (7 pages)
3 September 2007	Return made up to 09/08/07; no change of members (7 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
6 September 2006	Return made up to 09/08/06; full list of members (7 pages)
6 September 2006	Return made up to 09/08/06; full list of members (7 pages)
31 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
31 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
6 September 2005	Return made up to 09/08/05; full list of members (7 pages)
6 September 2005	Return made up to 09/08/05; full list of members (7 pages)
8 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
8 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
12 August 2004	Return made up to 09/08/04; full list of members (7 pages)
12 August 2004	Return made up to 09/08/04; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
30 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 September 2002	Return made up to 09/08/02; full list of members (7 pages)
2 September 2002	Return made up to 09/08/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
6 September 2001	Return made up to 09/08/01; full list of members (6 pages)
6 September 2001	Return made up to 09/08/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 August 2000 (9 pages)
14 June 2001	Full accounts made up to 31 August 2000 (9 pages)
5 September 2000	Return made up to 09/08/00; full list of members (6 pages)
5 September 2000	Return made up to 09/08/00; full list of members (6 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 20 hazelwood, loughton, essex IG10 4ET (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 20 hazelwood, loughton, essex IG10 4ET (1 page)
18 August 1999	Registered office changed on 18/08/99 FROM: 39A leicester road, salford, lancashire M7 4AS (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 39A leicester road, salford, lancashire M7 4AS (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned (1 page)
9 August 1999	Incorporation (12 pages)

Kenmore Consulting Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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