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KENT PETROLEUM LIMITED

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

Company details

KPC HOUSE, 54 PALL MALL, LONDON, SW1Y 5JH

KENT PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00916435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.27
dissolution date: 2003.05.27
last member list: 2003.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.11
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 80 NEW BOND STREET, LONDON, W1S 1SB
Form type: 287
Date: 2001.04.20
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2001.02.09
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.31
£2.95
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S366A DISP HOLDING AGM 09/12/98
Form type: (W)ELRES
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/12/98
Document type: ANNOTATION
Date: 1998.12.23
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/12/98
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/87 FROM:, PEBROKE HOUSE, 40 CITY ROAD, LONDON, EC1Y 2AQ
Form type: 287
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/87 FROM:, MORGAN HOUSE, 1 ANGEL COURT, LONDON EC2R 7AU
Form type: 287
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.25

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Company directors and board members:

BRIAN ROSS EDWARDS (dissolve)
Secretary, 1997.03.20 - 2003.05.27
HAWKSHAW 16 GRANVILLE ROAD , SEVENOAKS
TN13 1EY, KENT
MAHMOUD AL JASSAR (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.08.14 - 2003.05.27
HOUSE 44 SANA'A ST BLOCK 4 , ABDULLA ALL SALEM
KUWAIT
JAMAL AL-NOURI (dissolve)
Director, PRESIDENT, 2000.04.27 - 2003.05.27
RES 24 STREET 1 QORTUBA BLOCK 3 , QORTUBA
KUWAIT
KUWAIT
MOHAMMED AL-QASIM (dissolve)
Director, OIL EXECUTIVE, 2000.04.27 - 2003.05.27
HOUSE NO 100 STREET NO 8NTS BLOCK NO 12 , SALWA
FOREIGN, KUWAIT
DAVID GEORGE ROWLANDS (dissolve)
Secretary, 1992.01.03 - 1997.03.20
HALGABRON COTTAGE PEDNOR ROAD , CHESHAM
HP5 2SS, BUCKINGHAMSHIRE
JAMAL AL-NOURI (dissolve)
Director, SALES MANAGER, 1996.08.14 - 1997.03.20
KUWAIT PETROLEUM CORPORATION PO BOX 26565 , SAFAT 13126
FOREIGN, KUWAIT
HAMZA ABBAS BAHRO (dissolve)
Director, COMPANY MANAGER, 1996.08.14 - 2000.04.27
11 WENDOVER DRIVE , NEW MALDEN
KT3 6RN, SURREY
ABDUL SAMAD HASSAN BLOUKI (dissolve)
Director, OIL COMPANY EXEC, 1992.01.03 - 2000.04.27
3 LITTLEWORTH PLACE , ESHER
KT10 9PR, SURREY
COLIN WILLIAM EGLINGTON (dissolve)
Director, MANAGER FLEET DEVEL, 1992.01.03 - 1992.12.31
80 NEW BOND STREET , LONDON
W1Y 9DA
BERTRAM GEORGE VINER (dissolve)
Director, MARINE EXECUTIVE, 1992.01.03 - 1996.08.14
19 BOULTERS GARDENS , MAIDENHEAD
SL6 8TR, BERKSHIRE

Companies near to KENT PETROLEUM ltd.

Information about the Private Limited Company KENT PETROLEUM 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: 2016.06.16. Reload the data