The Kenwood Centre Limited

Company Name	The Kenwood Centre Limited
Company Status	Dissolved
Company Number	04386547
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Anne Jervis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2004(2 years, 1 month after company formation)
Appointment Duration	7 years (closed 17 May 2011)
Role	Office Administrator
Country of Residence	England
Correspondence Address	4 Williamson Road Sheffield South Yorkshire S11 9AR

Director Name	Mrs Jane Elizabeth Kenny
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2004(2 years, 1 month after company formation)
Appointment Duration	7 years (closed 17 May 2011)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	19 Kenwood Park Road Nether Edge Sheffield South Yorkshire S7 1NE

Secretary Name	Mrs Anne Jervis
Nationality	British
Status	Closed
Appointed	23 April 2004(2 years, 1 month after company formation)
Appointment Duration	7 years (closed 17 May 2011)
Role	Office Administrator
Country of Residence	England
Correspondence Address	4 Williamson Road Sheffield South Yorkshire S11 9AR

Director Name	Simon Daniel Greenlees
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Contracts Manager
Correspondence Address	7 Saint Hildas Way Flackwell Heath Buckinghamshire HP10 9DE

Director Name	Mr Michael Hugh Pratt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchid House Spring Coppice Lane End Buckinghamshire HP14 3NH

Secretary Name	Mr Michael Hugh Pratt
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchid House Spring Coppice Lane End Buckinghamshire HP14 3NH

Director Name	Mrs Jane Elizabeth Kenny
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2004)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	19 Kenwood Park Road Nether Edge Sheffield South Yorkshire S7 1NE

Director Name	Mr Andrew Thomas Peet
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	29 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr Andrew Thomas Peet
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	29 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	10 Kenwood Park Road Nether Edge Sheffield South Yorkshire S7 1NF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£135,959
Cash	£190,770
Current Liabilities	£94,640

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Application to strike the company off the register (3 pages)
21 January 2011	Application to strike the company off the register (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
30 April 2010	Previous accounting period extended from 31 July 2009 to 31 January 2010 (3 pages)
30 April 2010	Previous accounting period extended from 31 July 2009 to 31 January 2010 (3 pages)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 56 (14 pages)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 56 (14 pages)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 56 (14 pages)
30 April 2009	Return made up to 04/03/09; full list of members (4 pages)
30 April 2009	Return made up to 04/03/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 April 2009	Return made up to 04/03/08; full list of members; amend (5 pages)
2 April 2009	Return made up to 04/03/08; full list of members; amend (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 March 2008	Return made up to 04/03/08; full list of members (5 pages)
13 March 2008	Return made up to 04/03/08; full list of members (5 pages)
20 June 2007	Return made up to 04/03/07; no change of members (7 pages)
20 June 2007	Return made up to 04/03/07; no change of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 March 2006	Return made up to 04/03/06; full list of members (8 pages)
13 March 2006	Return made up to 04/03/06; full list of members (8 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary resigned (11 pages)
29 April 2005	Return made up to 04/03/05; full list of members (11 pages)
11 April 2005	New director appointed (1 page)
11 April 2005	New director appointed (1 page)
5 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 May 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Ad 22/04/04--------- Â£ si 28@1=28 Â£ ic 28/56 (2 pages)
29 April 2004	Ad 22/04/04--------- Â£ si 28@1=28 Â£ ic 28/56 (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 04/03/04; full list of members (8 pages)
11 March 2004	Return made up to 04/03/04; full list of members (8 pages)
6 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 April 2003	Return made up to 04/03/03; full list of members (8 pages)
4 April 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
12 March 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
26 November 2002	Registered office changed on 26/11/02 from: orchard house spring coppice,lane end high wycombe HP14 3NU (1 page)
26 November 2002	Registered office changed on 26/11/02 from: orchard house spring coppice,lane end high wycombe HP14 3NU (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2002	Memorandum and Articles of Association (10 pages)
16 November 2002	Memorandum and Articles of Association (10 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Ad 14/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Ad 14/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
4 March 2002	Incorporation (21 pages)

The Kenwood Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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