About

Registered Number: 01356836
Date of Incorporation: 09/03/1978 (41 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2017 (2 years and 1 month ago)
Registered Address: 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT

 

Having been setup in 1978, Kembrey Wiring Systems Ltd has its registered office in Borehamwood, Herts, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.