Based in Borehamwood, Kembrey Wiring Systems Ltd was registered on 09 March 1978. This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWEN, Malcolm Alvin | N/A | 01 May 1992 | 1 |
| RAINBIRD, Graham Dennis | 08 August 2002 | 31 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 September 2017 | |
| LIQ14 - N/A | 30 June 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 June 2016 | |
| AD01 - Change of registered office address | 19 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 June 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 April 2014 | |
| 1.4 - Notice of completion of voluntary arrangement | 10 April 2014 | |
| RESOLUTIONS - N/A | 20 May 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 May 2013 | |
| 4.20 - N/A | 01 May 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 May 2013 | |
| AD01 - Change of registered office address | 11 April 2013 | |
| RESOLUTIONS - N/A | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| AA01 - Change of accounting reference date | 12 December 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| 1.1 - Report of meeting approving voluntary arrangement | 24 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 07 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH01 - Change of particulars for director | 30 January 2012 | |
| CH01 - Change of particulars for director | 30 January 2012 | |
| CH01 - Change of particulars for director | 30 January 2012 | |
| CH01 - Change of particulars for director | 30 January 2012 | |
| AP01 - Appointment of director | 13 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| AP01 - Appointment of director | 15 July 2011 | |
| AP01 - Appointment of director | 15 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AA01 - Change of accounting reference date | 14 July 2011 | |
| AP04 - Appointment of corporate secretary | 14 July 2011 | |
| AD01 - Change of registered office address | 14 July 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 225 - Change of Accounting Reference Date | 13 April 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 287 - Change in situation or address of Registered Office | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| AUD - Auditor's letter of resignation | 25 November 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2003 | |
| 123 - Notice of increase in nominal capital | 17 November 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2002 | |
| 123 - Notice of increase in nominal capital | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2002 | |
| 353 - Register of members | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 12 February 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 395 - Particulars of a mortgage or charge | 14 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2001 | |
| 363a - Annual Return | 15 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363a - Annual Return | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 363a - Annual Return | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1998 | |
| 225 - Change of Accounting Reference Date | 27 January 1998 | |
| 363a - Annual Return | 14 January 1998 | |
| 363(353) - N/A | 14 January 1998 | |
| 287 - Change in situation or address of Registered Office | 19 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
| AA - Annual Accounts | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1997 | |
| 363a - Annual Return | 23 January 1997 | |
| 363(353) - N/A | 23 January 1997 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 01 August 1996 | |
| RESOLUTIONS - N/A | 15 February 1996 | |
| MEM/ARTS - N/A | 15 February 1996 | |
| 363a - Annual Return | 23 January 1996 | |
| 363(353) - N/A | 23 January 1996 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 06 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 287 - Change in situation or address of Registered Office | 21 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1995 | |
| 288 - N/A | 23 January 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| 363(353) - N/A | 19 January 1995 | |
| 395 - Particulars of a mortgage or charge | 14 December 1994 | |
| 288 - N/A | 01 December 1994 | |
| AUD - Auditor's letter of resignation | 21 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 287 - Change in situation or address of Registered Office | 27 September 1994 | |
| AA - Annual Accounts | 13 September 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| AUD - Auditor's letter of resignation | 22 March 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 07 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363b - Annual Return | 15 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 01 April 1992 | |
| AA - Annual Accounts | 14 November 1991 | |
| 288 - N/A | 08 October 1991 | |
| 363a - Annual Return | 06 April 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| 288 - N/A | 29 October 1990 | |
| 395 - Particulars of a mortgage or charge | 09 October 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| 287 - Change in situation or address of Registered Office | 19 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 February 1990 | |
| 395 - Particulars of a mortgage or charge | 02 January 1990 | |
| 288 - N/A | 05 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1989 | |
| AA - Annual Accounts | 18 February 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| 288 - N/A | 12 October 1988 | |
| 395 - Particulars of a mortgage or charge | 21 July 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 01 May 1987 | |
| 363 - Annual Return | 23 January 1987 | |
| 288 - N/A | 01 August 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1986 | |
| CERTNM - Change of name certificate | 15 October 1980 | |
| NEWINC - New incorporation documents | 09 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 March 2013 | Outstanding |
N/A |
| Full form debenture | 04 July 2011 | Fully Satisfied |
N/A |
| Debenture | 13 August 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 September 2004 | Fully Satisfied |
N/A |
| Debenture | 08 November 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 February 2001 | Fully Satisfied |
N/A |
| Charge over book debts | 06 December 1994 | Fully Satisfied |
N/A |
| Charge | 29 April 1993 | Fully Satisfied |
N/A |
| Debenture | 29 September 1990 | Fully Satisfied |
N/A |
| Charge | 18 December 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 July 1988 | Fully Satisfied |
N/A |
| Charge | 10 August 1982 | Fully Satisfied |
N/A |
