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KENT & SON (HOMES) LIMITED

Learn more about KENT & SON (HOMES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 201 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF

KENT & SON (HOMES) LIMITED on the map

Company type: Private Limited Company
Company number: 00658516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.06
dissolution date: 2014.06.03
last member list: 2014.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014
Form type: CH01
Date: 2014.04.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.06
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.27
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27/01/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.27
Form type: LATEST SOC
Document description: 27/01/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/01/14
Form type: CAP-SS
Date: 2014.01.27
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REDUCE ISSUED CAPITAL 21/01/2014
Form type: RES06
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
Form type: TM01
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013
Form type: CH01
Date: 2013.03.28
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR IAN PORTAL
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED MR IAN PORTAL
Form type: AP01
Date: 2012.01.06
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SECRETARY APPOINTED MR IAN PORTAL
Form type: AP03
Date: 2012.01.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, SECRETARY JON HATHER
Form type: TM02
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: AD01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
Form type: CH01
Date: 2010.01.26
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2008
Form type: 288c
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.10.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11

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Company directors and board members:

IAN PORTAL (dissolve)
Secretary, 2011.11.22 - 2014.06.03
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
DAVID DUNCAN (dissolve)
Director, FINANCE DIRECTOR, 2004.04.02 - 2014.06.03
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
JON HATHER (dissolve)
Director, COMPANY SECRETARY, 2005.02.23 - 2014.06.03
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
MICHAEL ANDERSON (dissolve)
Secretary, PARTNER IN LAW FIRM, 2004.04.02 - 2004.04.05
14 CHANCELLORS STREET , LONDON
W6 9RN
DAVID DUNCAN (dissolve)
Secretary, FINANCE DIRECTOR, 2004.04.05 - 2005.02.23
FLAT 43 THE PIPER BUILDING PETERBOROUGH ROAD , LONDON
SW6 3EF
JON HATHER (dissolve)
Secretary, COMPANY SECRETARY, 2005.02.23 - 2011.11.22
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
JOHN MICHAEL KENT (dissolve)
Secretary, 1992.01.19 - 2004.04.02
MILL BROOK BROADITH LANE GOOSNARGH , PRESTON
PR3 2EJ, LANCASHIRE
PETER FRANCIS CHAMBERS (dissolve)
Director, GENERAL MANAGER, 1992.01.19 - 2004.04.02
CROWTREE FARM MILL LANE , CHIPPING
PR3 2PB
JOHN MICHAEL KENT (dissolve)
Director, REST HOME PROPRIETOR, 1992.01.19 - 2004.04.02
MILL BROOK BROADITH LANE GOOSNARGH , PRESTON
PR3 2EJ, LANCASHIRE
OWEN RAPHAEL MCGARTOLL (dissolve)
Director, 2006.10.23 - 2007.10.04
58 THE ANCHORAGE, CLARENCE STREET , DUN LAOGHAIRE
IRISH, COUNTY DUBLIN
IRELAND
STEPHEN MALCOLM NEWTON (dissolve)
Director, 1998.02.01 - 2004.04.02
12 HEATHWAY FULWOOD , PRESTON
PR2 8PY
MICHAEL DENNIS PARSONS (dissolve)
Director, 2004.04.05 - 2013.10.08
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
IAN JOHN PORTAL (dissolve)
Director, COMPANY SECRETARY, 2011.11.22 - 2011.11.22
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF

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Information about the Private Limited Company KENT & SON (HOMES) 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: 2016.05.26. Reload the data