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PESCON (KENT) LIMITED

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

Company details

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

PESCON (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00983615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.02
dissolution date: 2016.01.13
last member list: 2011.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1980.04.01
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1982.12.23
LLOYDS BANK PLC
ORAL CHARGE DEEDS - Outstanding on 1983.10.04
LLOYDS BANK PLC
ORAL CHARGE CHARGE WITHOUT INSTRUMENT - Outstanding on 1986.03.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
Form type: 4.68
Date: 2015.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
Form type: 4.68
Date: 2014.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013
Form type: 4.68
Date: 2013.05.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.30
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.12
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, UNIT 3 SUNRISE COMPLEX SIMMONDS, ROAD WINCHEAP INDUSTRIAL ESTATE, CANTERBURY, KENT, CT1 3RA
Form type: AD01
Date: 2012.02.21
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.25
Form type: LATEST SOC
Document description: 25/08/11 STATEMENT OF CAPITAL;GBP 2
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES STEWART / 01/10/2010
Form type: CH01
Date: 2010.11.11
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES STEWART / 22/08/2010
Form type: CH01
Date: 2010.10.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/99 FROM:, 17 CHURCH STREET, ST PAULS, CANTERBURY, KENT CT2 1NH
Form type: 287
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 17/05/93
Form type: ELRES
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/05/93
Form type: ELRES
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/05/93
Form type: ELRES
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.29

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Company directors and board members:

ANN HILARY STEWART (dissolve)
Secretary, 2003.07.25 - 2016.01.13
157 SAINT LUKES AVENUE , RAMSGATE
CT11 7HT, KENT
RORY JAMES STEWART (dissolve)
Director, TIMBER TREATMENT CONSULTANT, 2003.07.25 - 2016.01.13
UNIT 3 SUNRISE COMPLEX SIMMONDS ROAD WINCHEAP , CANTERBURY
CT1 3RA, KENT
UK
MARION MYHILL (dissolve)
Secretary, 1991.09.07 - 2003.07.25
75 JOY LANE , WHITSTABLE
CT5 4DE, KENT
MARION MYHILL (dissolve)
Director, CO SECRETARY, 1991.09.07 - 2003.07.25
75 JOY LANE , WHITSTABLE
CT5 4DE, KENT
PHILIP DAVID MYHILL (dissolve)
Director, TIMBER TREATMENT CONSULTANT, 1991.09.07 - 2003.07.25
75 JOY LANE , WHITSTABLE
CT5 4DE, KENT

Companies near to PESCON (KENT) ltd.

Information about the Private Limited Company PESCON (KENT) 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: 2016.07.09. Reload the data