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KENT INSURANCE COMPANY LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

KENT INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00100360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.11.21
dissolution date: 2008.05.13
last member list: 2006.09.30
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

List of company documents:

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£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2007.05.03
£2.95
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ORD.RES. "BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.05.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.03
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 1 CORNHILL, LONDON, EC3V 3QR
Form type: 287
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£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 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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ADOPT MEM AND ARTS 11/07/95
Form type: SRES01
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.07.11 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2007.03.05 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (dissolve)
Secretary, 1994.01.27 - 1994.07.25
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 1994.12.23 - 1996.11.22
352B CLITHEROE COURT ALEXANDRA AVENUE RAYNERS LANE , HARROW
HA2 9UQ, MIDDLESEX
RICHARD ANTHONY EVES (dissolve)
Secretary, 1996.11.23 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
ANTHONY GORDON FARNDON (dissolve)
Secretary, 1994.07.25 - 1994.12.23
FLAT 3A 27 UPPER ADDISON GARDENS KENSINGTON , LONDON
W14 8AJ
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2003.08.27 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
PETER SEYMOUR HAMILTON (dissolve)
Secretary, 1992.04.26 - 1992.12.29
2 LENDEL CLOSE FRESHFIELD ROAD , FORMBY
L37 3PT, MERSEYSIDE
BALBIR KELLY (dissolve)
Secretary, 2000.09.15 - 2003.08.27
36 WARWICK AVENUE , SLOUGH
SL2 1DX, BERKSHIRE
HILARY ANNE LOWE (dissolve)
Secretary, 1998.07.31 - 1999.04.08
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
RINA MUKHERJEE (dissolve)
Secretary, 2000.03.30 - 2000.07.31
18 JOHN AIRD COURT , LONDON
W2 1UY
DAVID ALAN SMITH (dissolve)
Secretary, 1999.04.08 - 2000.03.30
4 ECHELFORDE DRIVE , ASHFORD
TW15 2ER, MIDDLESEX
WENDY JANE TAYLOR (dissolve)
Secretary, 1992.12.29 - 1994.01.27
53 FOXHOLES ROAD GREAT BADDOW , CHELMSFORD
CM2 7HR, ESSEX
JONATHAN MARK FRANCIS (dissolve)
Director, ACCOUNTANT, 1992.04.21 - 1992.12.29
1 PIPERS END , WIRRAL
CH60 9LW, MERSEYSIDE
ROBERT MICHAEL HOWARD (dissolve)
Director, HEAD OF GROUP TAXATION, 1992.12.29 - 1995.07.11
YORK HOUSE YORK STREET CRAWSHAWBOOTH , ROSSENDALE
BB4 8NL, LANCASHIRE
LESLIE HOWELL (dissolve)
Director, INSURANCE EXECUTIVE, 1991.10.21 - 1992.12.29
THE CHESTNUTS 5 BRIMSTAGE ROAD HESWALL , WIRRAL
L60 1XA, MERSEYSIDE
JAN VICTOR MILLER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1992.12.29 - 1995.07.11
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
WILLIAM GEOFFREY PRINCE (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1992.06.04
SYKES HOLT CHRISTLETON , CHESTER
CH3 7BA, CHESHIRE
PETER JOHN SHARMAN (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1992.12.29
TOWNSEND FARM BULKELEY HALL LANE BULKELEY , MALPAS
SY14 8BA, CHESHIRE

Companies near to KENT INSURANCE COMPANY ltd.

Information about the Private Limited Company KENT INSURANCE COMPANY 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: 2016.04.03. Reload the data