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.
| 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 |
