About

Registered Number: 00933758
Date of Incorporation: 14/06/1968 (56 years ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 8 months ago)
Registered Address: 21 21 St. Mary Street, Chippenham, Wiltshire, SN15 3JW,

 

Kenley Ltd was founded on 14 June 1968 with its registered office in Wiltshire, it's status is listed as "Dissolved". The company has 7 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETHERTON, Richard James Howard 14 October 2009 - 1
ATTWOOD, Maurice Andrew N/A 21 December 2017 1
HAYWOOD, Mark 01 October 2011 30 June 2014 1
MARSH, Michael Edward N/A 06 June 2007 1
MARSH, Paul 20 August 2007 24 February 2010 1
WEAVER, Roger Sidney N/A 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
COLBOURNE, Michael James N/A 30 September 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2020
DS01 - Striking off application by a company 21 April 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 03 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 07 March 2018
DISS40 - Notice of striking-off action discontinued 07 February 2018
DISS16(SOAS) - N/A 09 January 2018
TM01 - Termination of appointment of director 21 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CH01 - Change of particulars for director 13 July 2017
PSC02 - N/A 13 July 2017
CS01 - N/A 05 July 2017
AD01 - Change of registered office address 12 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AA - Annual Accounts 06 October 2014
CH01 - Change of particulars for director 23 June 2014
AR01 - Annual Return 05 June 2014
MR01 - N/A 07 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 28 June 2012
AP01 - Appointment of director 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 June 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 01 July 2010
TM01 - Termination of appointment of director 19 April 2010
AP01 - Appointment of director 22 March 2010
AP01 - Appointment of director 06 November 2009
RESOLUTIONS - N/A 22 October 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
363s - Annual Return 18 September 2008
AA - Annual Accounts 08 July 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 13 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 28 July 2003
363a - Annual Return 23 May 2003
288c - Notice of change of directors or secretaries or in their particulars 02 March 2003
AA - Annual Accounts 28 October 2002
363a - Annual Return 17 June 2002
AA - Annual Accounts 27 October 2001
363a - Annual Return 29 June 2001
363a - Annual Return 22 June 2000
AA - Annual Accounts 21 June 2000
AA - Annual Accounts 02 July 1999
363a - Annual Return 25 June 1999
AA - Annual Accounts 03 September 1998
363a - Annual Return 20 July 1998
AA - Annual Accounts 12 October 1997
363a - Annual Return 16 July 1997
363a - Annual Return 08 July 1996
AA - Annual Accounts 08 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 May 1996
363x - Annual Return 26 June 1995
AA - Annual Accounts 30 March 1995
288 - N/A 05 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1994
363x - Annual Return 17 May 1994
AA - Annual Accounts 17 May 1994
363x - Annual Return 10 June 1993
AA - Annual Accounts 05 April 1993
363s - Annual Return 15 May 1992
AA - Annual Accounts 01 May 1992
AA - Annual Accounts 17 May 1991
363a - Annual Return 17 May 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 18 April 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 23 August 1987
363 - Annual Return 23 August 1987
363 - Annual Return 03 December 1986
287 - Change in situation or address of Registered Office 03 December 1986
AA - Annual Accounts 30 October 1986
NEWINC - New incorporation documents 14 June 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2013 Outstanding

N/A

Guarantee & debenture 11 July 1980 Fully Satisfied

N/A

Debenture 17 March 1975 Fully Satisfied

N/A

Legal charge 04 May 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.