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KENT & ROBERTS LIMITED

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

Company details

77 79 HIGH STREET, TOWN CENTRE, EGHAM, SURREY, ENGLAND, TW20 9HY

KENT & ROBERTS LIMITED on the map

Company type: Private Limited Company
Company number: 00863949
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.11.12
last member list: 2013.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43290 - Other construction installation

Accounts:

account ref date: 30.11
next due date: 2013.08.31
overdue: OVERDUE
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.06
overdue: OVERDUE
last made update: 2013.03.09
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2015
Form type: 4.68
Date: 2015.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014
Form type: 4.68
Date: 2014.05.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, 711-713 LONDON ROAD, NORTH CHEAM, SURREY, SM3 9DL
Form type: AD01
Date: 2013.04.04
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.12
Form type: LATEST SOC
Document description: 12/03/13 STATEMENT OF CAPITAL;GBP 668
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCHUGH / 07/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MALCOLMSON / 07/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILDEA / 07/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.02.26
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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£ IC 1668/668, 19/03/04, £ SR [email protected]=1000
Form type: 169
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: RES13
Document description: SHARE PURCHASE 19/03/04
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.10
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25

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Company directors and board members:

STEVEN ROBERT MALCOLMSON (dissolve)
Secretary, 2004.12.08
10 GRANGE PARK , FERRING
BN12 5LS, WEST SUSSEX
ROGER GILDEA (dissolve)
Director, EXECUTIVE, 2003.02.10
36 COURT DRIVE , SUTTON
SM1 3RG, SURREY
STEVEN ROBERT MALCOLMSON (dissolve)
Director, 1992.03.09
10 GRANGE PARK , FERRING
BN12 5LS, WEST SUSSEX
KEVIN MCHUGH (dissolve)
Director, BUSINESSMAN, 2004.12.08
94 WICKHAM AVENUE , CHEAM
SM3 8DX, SURREY
HUGH MCHUGH (dissolve)
Secretary, 1992.03.09 - 1999.11.30
94 WICKHAM AVENUE CHEAM , SUTTON
SM3 8DX, SURREY
KEVIN MCHUGH (dissolve)
Secretary, DIRECTOR, 1999.11.30 - 2003.02.10
94 WICKHAM AVENUE , CHEAM
SM3 8DX, SURREY
JAMES PATRICK O'CONNELL (dissolve)
Secretary, 2003.02.10 - 2004.12.08
FLAT 3 64 SALTRAM CRESCENT MAIDA VALE , LONDON
W9 3HR
PETER MALCOLMSON (dissolve)
Director, 1992.03.09 - 1991.06.01
4 ROBSON ROAD GORING BY SEA , WORTHING
BN12 4EF, WEST SUSSEX
BREDA MCHUGH (dissolve)
Director, K & R EMPLOYEE ADMIN, 2003.02.10 - 2004.03.19
94 WICKHAM AVENUE , CHEAM
SM3 8DX, SURREY
GARY MCHUGH (dissolve)
Director, 1992.03.09 - 2001.08.01
94 WICKHAM AVENUE CHEAM , SUTTON
SM3 8DX, SURREY
HUGH MCHUGH (dissolve)
Director, 1992.03.09 - 2001.04.28
94 WICKHAM AVENUE CHEAM , SUTTON
SM3 8DX, SURREY
KEVIN MCHUGH (dissolve)
Director, 1992.03.09 - 2003.08.16
94 WICKHAM AVENUE , CHEAM
SM3 8DX, SURREY
JAMES PATRICK O'CONNELL (dissolve)
Director, BUSINESSMAN, 2003.03.13 - 2004.12.08
FLAT 3 64 SALTRAM CRESCENT MAIDA VALE , LONDON
W9 3HR

Companies near to KENT & ROBERTS ltd.

Information about the Private Limited Company KENT & ROBERTS 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: 2016.06.10. Reload the data