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GEORGE KENT INVESTMENTS LIMITED

Learn more about GEORGE KENT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PONDSWICK ROAD, LUTON, LU1 3LJ

GEORGE KENT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00044083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.05.11
last member list: 1997.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.31
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD.
TRUST DEED - Outstanding on 1974.09.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, LEA ROAD, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: 287
Date: 1999.02.08
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/89 FROM:, BISCOT RD,, LUTON,, BEDS, LU3 1AL
Form type: 287
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23

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Company directors and board members:

JEREMY GRAHAM LANCASTER (dissolve)
Secretary, ACCOUNTANT, 1999.08.21
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
RICHARD MICHAEL DOLMAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.10.31
20 BLACKWOOD CRESCENT BLUE BRIDGE , MILTON KEYNES
MK13 0LP, BUCKINGHAMSHIRE
JEREMY GRAHAM LANCASTER (dissolve)
Director, ACCOUNTANT, 1999.08.21
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
DAVID NORMAN NESBIT (dissolve)
Secretary, 1996.03.31 - 1999.08.20
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
WILLIAM CHARLES OLDHAMS (dissolve)
Secretary, 1991.10.31 - 1996.03.31
FERNDENE SALFORD , MILTON KEYNES
MK17 8BD, BUCKINGHAMSHIRE
DAVID NORMAN NESBIT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1999.08.20
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
WILLIAM CHARLES OLDHAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1996.03.31
FERNDENE SALFORD , MILTON KEYNES
MK17 8BD, BUCKINGHAMSHIRE

Companies near to GEORGE KENT INVESTMENTS ltd.

Information about the Private Limited Company GEORGE KENT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data