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JOHN KENT

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

Company details

1 CONNAUGHT PLACE, LONDON, W2 2DY

JOHN KENT on the map

Company type: Private Unlimited Company
Company number: 00532892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.05
dissolution date: 2001.11.13
last member list: 2000.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company JOHN KENT was a Private Unlimited Company, registration number 00532892, established in United Kingdom on the 5. May 1954. The company was dissolved. The company was in business for 62 years and 6 months. The company used to be located at 1 CONNAUGHT PLACE, LONDON, W2 2DY. Business of the company JOHN KENT by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.11.13. The latest accounts are filed up to 2000.07.31. The latest annual return was filed up to 2000.12.07. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.03.31
INVESTORS IN INDUSTRY PLC.
MORTGAGE - Outstanding on 1985.10.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/04/01
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.04.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.04.12
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.04.12
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.04.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/07/98
Form type: SRES03
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96
Form type: 225
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/10/92
Form type: ELRES
Date: 1992.10.28
Child documents:
Document type: ANNOTATION
Date: 1992.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/92
Document type: ANNOTATION
Date: 1992.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/92
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
£ NC 15000000/35000000, 02/07/92
Form type: 123
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/92
Form type: SRES10
Date: 1992.07.14
Child documents:
Document type: ANNOTATION
Date: 1992.07.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 02/07/92
Document type: ANNOTATION
Date: 1992.07.14
Form type: SRES01
Document description: ALTER MEM AND ARTS 02/07/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 26/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/91 FROM:, 26-28 SOMERTON ROAD, LONDON, NW2 1RY
Form type: 287
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 07/12/90
Form type: SRES02
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
AD 24/07/90---------, £ SI 140000000@.05=7000000, £ IC 5136250/12136250
Form type: 88(2)R
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 26/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/90
Form type: SRES10
Date: 1990.07.24
Child documents:
Document type: ANNOTATION
Date: 1990.07.24
Form type: ORES04
Document description: £ NC 10000000/15000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/07/90
Form type: 123
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
WD 16/12/88 AD 22/12/88---------, £ SI 90000000@.05=4500000
Form type: 88(2)
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
£ NC 750000/10000000
Form type: 123
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/88
Form type: SRES11
Date: 1989.01.17
Child documents:
Document type: ANNOTATION
Date: 1989.01.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/88
Document type: ANNOTATION
Date: 1989.01.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 20/12/88
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/07/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13

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Company directors and board members:

WAH SOON LOKE (dissolve)
Secretary, 1990.12.17 - 2001.11.13
68 KEMPE ROAD , LONDON
NW6 6SL
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.17 - 2001.11.13
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2000.12.19 - 2001.11.13
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.17 - 2000.12.19
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY

Companies near to JOHN KENT

Information about the Private Unlimited Company JOHN KENT 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: 2016.05.15. Reload the data