KL

KENSEC LIMITED

Dissolved

Company number 02678088

· Incorporated 16 January 1992

82 St John Street, London, EC1M 4JN

Last updated on 19 September 2026

Unclassified activity · SIC 9305


Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECTION 5 FREIGHT FORWARDERS LIMITED · 16 January 1992 – 28 June 1993

Company overview

KENSEC LIMITED was a private limited company incorporated on 16 January 1992 and registered in England and Wales and dissolved on 31 August 2010. It changed its name from SECTION 5 FREIGHT FORWARDERS LIMITED on 16 January 1992. Its registered office is at 82 St John Street, London, EC1M 4JN. Its principal activity is classified under SIC code 9305.

The board consists of two British directors: BROOKES, Paul Keith (appointed 30 June 1993) and WALKER, David John (appointed 30 June 1993). MERRICK, Susan Edwina serves as company secretary (appointed 18 August 2004). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2009, were filed on 25 March 2010. Companies House holds 79 filings for this company, most recently a gazette filing on 31 August 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
18 August 2004
BP
30 June 1993
WD
30 June 1993
CF
CARTLIDGE, Frederick John
Director · Resigned
30 June 1993
NB
NORRIS, Bruce William
Director · Resigned
30 June 1993
BP
BATH PLACE NOMINEES LIMITED
Corporate Director · Resigned
14 June 1993
RA
ROBIN, Allan Barrie
Director · Resigned
16 January 1993
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 January 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 January 1992
FS
FRIARS SECRETARIAT LIMITED
Corporate Secretary · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 August 2010 View
Gazette Notice Voluntary
Gazette
18 May 2010 View
Dissolution Application Strike Off Company
Dissolution
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Resolution
Resolution
4 March 2010 View
Legacy
Insolvency
4 March 2010 View
Legacy
Capital
4 March 2010 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
31 August 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Address
28 February 2007 View
Legacy
Address
28 February 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Small
Accounts
23 January 2006 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Annual Return
29 January 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 October 2001 View
Re Registration Memorandum Articles
Incorporation
11 October 2001 View
Legacy
Reregistration
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Officers
18 November 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
30 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
30 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
18 March 1994 View
Legacy
Annual Return
18 March 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Miscellaneous
Miscellaneous
9 August 1993 View
Legacy
Officers
9 August 1993 View
Legacy
Officers
9 August 1993 View
Legacy
Officers
9 August 1993 View
Legacy
Officers
9 August 1993 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
29 June 1993 View
Legacy
Capital
29 June 1993 View
Resolution
Resolution
29 June 1993 View
Resolution
Resolution
29 June 1993 View
Re Registration Memorandum Articles
Incorporation
28 June 1993 View
Auditors Statement
Auditors
28 June 1993 View
Accounts Balance Sheet
Accounts
28 June 1993 View
Auditors Report
Auditors
28 June 1993 View
Legacy
Reregistration
28 June 1993 View
Legacy
Reregistration
28 June 1993 View
Resolution
Resolution
23 June 1993 View
Legacy
Capital
23 June 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Accounts
1 October 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Address
19 March 1992 View
Resolution
Resolution
30 January 1992 View
Incorporation Company
Incorporation
16 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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