Company NameKemble Knowledge Governance Limited
Company StatusDissolved
Company NumberSC253106
CategoryPrivate Limited Company
Incorporation Date22 July 2003(20 years, 9 months ago)
Dissolution Date10 January 2017 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian McLean Wylie
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2003(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressKent Farm Kent Lane
Shapwick
Bridgwater
Somerset
TA7 9NN
Secretary NameSarah Jane Wylie
NationalityBritish
StatusClosed
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressKent Farm Kent Lane
Shapwick
Bridgwater
Somerset
TA7 9NN

Location

Registered Address1 Seaford Street
Kilmarnock
Ayrshire
KA1 2BZ
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Ian Mclean Wylie
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2016First Gazette notice for compulsory strike-off (1 page)
25 October 2016First Gazette notice for compulsory strike-off (1 page)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
17 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
25 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
29 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
25 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 July 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
3 July 2012Director's details changed for Mr Ian Mclean Wylie on 3 July 2012 (2 pages)
3 July 2012Secretary's details changed for Sarah Jane Wylie on 3 July 2012 (2 pages)
3 July 2012Director's details changed for Mr Ian Mclean Wylie on 3 July 2012 (2 pages)
3 July 2012Secretary's details changed for Sarah Jane Wylie on 3 July 2012 (2 pages)
3 July 2012Secretary's details changed for Sarah Jane Wylie on 3 July 2012 (2 pages)
3 July 2012Director's details changed for Mr Ian Mclean Wylie on 3 July 2012 (2 pages)
28 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
22 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 August 2010Director's details changed for Ian Mclean Wylie on 1 October 2009 (2 pages)
31 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Ian Mclean Wylie on 1 October 2009 (2 pages)
31 August 2010Director's details changed for Ian Mclean Wylie on 1 October 2009 (2 pages)
23 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 August 2009Return made up to 22/07/09; full list of members (3 pages)
11 August 2009Return made up to 22/07/09; full list of members (3 pages)
21 April 2009Return made up to 22/07/08; full list of members (3 pages)
21 April 2009Return made up to 22/07/08; full list of members (3 pages)
16 April 2009Registered office changed on 16/04/2009 from 38 dean park mews edinburgh EH4 1ED (1 page)
16 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 April 2009Registered office changed on 16/04/2009 from 38 dean park mews edinburgh EH4 1ED (1 page)
2 October 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
2 October 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
12 November 2007Return made up to 22/07/07; full list of members (2 pages)
12 November 2007Return made up to 22/07/07; full list of members (2 pages)
13 March 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
13 March 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
21 August 2006Return made up to 22/07/06; full list of members (2 pages)
21 August 2006Return made up to 22/07/06; full list of members (2 pages)
30 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
30 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
7 October 2005Return made up to 22/07/05; full list of members (2 pages)
7 October 2005Return made up to 22/07/05; full list of members (2 pages)
12 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
12 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
11 April 2005Return made up to 22/07/04; full list of members (7 pages)
11 April 2005Return made up to 22/07/04; full list of members (7 pages)
22 July 2003Incorporation (18 pages)
22 July 2003Incorporation (18 pages)