| Company Name | Kensington Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03945077 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stephen Bailey |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 36 Hillside Road Stockton On Tees Cleveland TS20 1JG |
| Secretary Name | Julie Ann Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 15 Palace Close Norton Stockton Teesside TS20 1UY |
| Director Name | Anthony Dover |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Crake Way Washington Tyne & Wear NE38 0DR |
| Director Name | Mr Allen Grievson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bowes Lodge Mainsforth Village Ferryhill County Durham DL17 9AA |
| Director Name | John Palmer |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 2 Tatham Close Nunthorpe Middlesbrough Cleveland TS7 0QW |
| Secretary Name | Anthony Dover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Crake Way Washington Tyne & Wear NE38 0DR |
| Secretary Name | Gary Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(1 year, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 December 2001) |
| Role | Manager |
| Correspondence Address | 3 Cleveland Drive Marton In Cleveland Middlesbrough Cleveland TS7 8AE |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | Queensway House Queensway Middlesbrough Teeside TS3 8TF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Brambles & Thorntree |
| Built Up Area | Teesside |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,579 |
| Net Worth | -£13,852 |
| Current Liabilities | £41,324 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 1 November 2002 | Resolutions
|
| 31 October 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 29 November 2001 | Ad 20/11/01-20/11/01 £ si 29585@1=29585 £ ic 100/29685 (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 3 kensington bishop auckland county durham DL14 6HX (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary resigned;director resigned (1 page) |
| 17 April 2001 | Return made up to 10/03/01; full list of members (7 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 26 May 2000 | Resolutions
|
| 15 May 2000 | £ nc 100000/200000 08/05/00 (1 page) |
| 15 May 2000 | Memorandum and Articles of Association (10 pages) |
| 11 May 2000 | Ad 08/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 16 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Incorporation (14 pages) |