Knights Of Kensington Limited

Company Name	Knights Of Kensington Limited
Company Status	Dissolved
Company Number	02561828
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Secretary Name	Hilary Armitage
Nationality	British
Status	Closed
Appointed	01 August 2000(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 May 2009)
Role	Administrator
Correspondence Address	20 Augustus Drive Bedlington Northumberland NE22 6LE

Director Name	Michelle Dawn Arnott
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 May 2009)
Role	Manager
Correspondence Address	5 Museum Wing Callaly Castle, Callaly Alnwick Northumberland NE66 4TA

Director Name	William Boroughs Dickson Kelly
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2000)
Role	Co Director
Correspondence Address	17 Lynn Street Blyth Northumberland NE24 2JT

Director Name	Brian John Charles Stern
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2000)
Role	Co Director
Correspondence Address	1 Astley Drive Whitley Lodge Whitley Bay Tyne & Wear NE26 4AE

Secretary Name	Mary Kelly
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	17 Lynn Street Blyth Northumberland NE24 2JT

Director Name	Michelle Dawn Arnott
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	52 Gainsborough Close Beaumont Park Whitley Bay Tyne & Wear NE25 9XB

Director Name	Hilary Armitage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2007)
Role	Administrator
Correspondence Address	20 Augustus Drive Bedlington Northumberland NE22 6LE

Director Name	Ms Victoria McKenzie
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	8 Clarenden House Clayton Street West Newcastle Upon Tyne NE1 5EE

Location

Registered Address	9a North Tyne Ind Estate Newcastle Upon Tyne NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009	First Gazette notice for compulsory strike-off (1 page)
29 November 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (2 pages)
17 April 2007	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 17/04/07 (7 pages)
15 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 December 2005	Particulars of mortgage/charge (7 pages)
6 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
11 November 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
24 January 2005	Return made up to 23/11/04; full list of members (6 pages)
8 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
5 February 2004	Return made up to 23/11/03; full list of members (6 pages)
3 October 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
5 December 2002	Return made up to 23/11/02; full list of members (6 pages)
17 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
6 February 2002	Return made up to 23/11/01; full list of members (6 pages)
8 November 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
27 February 2001	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
17 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (2 pages)
8 August 2000	Secretary resigned (2 pages)
20 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
20 December 1999	Return made up to 23/11/99; full list of members (6 pages)
16 December 1998	Return made up to 23/11/98; no change of members (4 pages)
16 December 1998	Accounts for a dormant company made up to 30 November 1998 (1 page)
8 December 1997	Return made up to 23/11/97; full list of members (6 pages)
8 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
7 January 1997	Return made up to 23/11/96; no change of members (4 pages)
30 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
29 November 1995	Return made up to 23/11/95; no change of members 363(287) ‐ Registered office changed on 29/11/95 (4 pages)
23 November 1990	Incorporation (12 pages)

Knights Of Kensington Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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