Maiden & Kemp Limited

00643239

Company Name	Maiden & Kemp Limited
Directors	John Steven Craven and Gerald Maxwell Fryer
Company Status	Dissolved
Company Number	00643239
Category	Private Limited Company
Incorporation Date	27 November 1959(64 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	John Steven Craven
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(32 years after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	Mr Gerald Maxwell Fryer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(32 years after company formation)
Appointment Duration	32 years, 5 months
Role	Finance Executive
Country of Residence	England
Correspondence Address	32 Elm Park Pontefract West Yorkshire WF8 4LQ

Secretary Name	John Steven Craven
Nationality	British
Status	Current
Appointed	30 November 1991(32 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	Mr David Anthony Kemp
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 1995)
Role	Manager
Country of Residence	England
Correspondence Address	The Cottage Silver Street Whitley Goole North Humberside DN14 0JQ

Director Name	John Graham Murray
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 1996)
Role	Executive
Correspondence Address	7 Glen Shiel Grove Dunfermline Fife KY11 8FB Scotland

Director Name	Stuart McKay
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 1996)
Role	Executive
Correspondence Address	10 Beausale Drive Knowle Solihull West Midlands B93 0NS

Location

Registered Address	C/O Carlton Cards Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Accounts

Latest Accounts	28 February 1995 (29 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

27 November 1997	Dissolved (1 page)
27 August 1997	Return of final meeting in a members' voluntary winding up (3 pages)
27 August 1997	Liquidators statement of receipts and payments (4 pages)
4 April 1997	Declaration of solvency (6 pages)
4 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 1997	Appointment of a voluntary liquidator (1 page)
4 April 1997	Res re assets in specie (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
15 December 1995	Return made up to 30/11/95; full list of members (6 pages)
15 December 1995	Full accounts made up to 28 February 1995 (15 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)

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