Kent Insurance Company Limited

Company Name	Kent Insurance Company Limited
Company Status	Dissolved
Company Number	00100360
Category	Private Limited Company
Incorporation Date	21 November 1908(115 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Closed
Appointed	11 July 1995(86 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 May 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	09 December 2005(97 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Closed
Appointed	05 March 2007(98 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 May 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Leslie Howell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(82 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1992)
Role	Insurance Executive
Correspondence Address	The Chestnuts 5 Brimstage Road Heswall Wirral Merseyside L60 1XA

Director Name	Jonathan Mark Francis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(83 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 December 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Pipers End Wirral Merseyside CH60 9LW Wales

Director Name	Mr Peter John Sharman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(83 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 December 1992)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Townsend Farm Bulkeley Hall Lane Bulkeley Malpas Cheshire SY14 8BA Wales

Director Name	William Geoffrey Prince
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(83 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 June 1992)
Role	Insurance Executive
Correspondence Address	Sykes Holt Christleton Chester Cheshire CH3 7BA Wales

Secretary Name	Peter Seymour Hamilton
Nationality	British
Status	Resigned
Appointed	26 April 1992(83 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 December 1992)
Role	Company Director
Correspondence Address	2 Lendel Close Freshfield Road Formby Merseyside L37 3PT

Director Name	Mr Robert Michael Howard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(84 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1995)
Role	Head Of Group Taxation
Country of Residence	United Kingdom
Correspondence Address	York House York Street Crawshawbooth Rossendale Lancashire BB4 8NL

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(84 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1995)
Role	Group Chief Accountant
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Wendy Jane Taylor
Nationality	British
Status	Resigned
Appointed	29 December 1992(84 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 January 1994)
Role	Company Director
Correspondence Address	53 Foxholes Road Great Baddow Chelmsford Essex CM2 7HR

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	27 January 1994(85 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Secretary Name	Mr Anthony Gordon Farndon
Nationality	British
Status	Resigned
Appointed	25 July 1994(85 years, 8 months after company formation)
Appointment Duration	5 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3a 27 Upper Addison Gardens Kensington London W14 8AJ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	23 December 1994(86 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	23 November 1996(88 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	31 July 1998(89 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 1999)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Secretary Name	Mr David Alan Smith
Nationality	British
Status	Resigned
Appointed	08 April 1999(90 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2000)
Role	Company Director
Correspondence Address	4 Echelforde Drive Ashford Middlesex TW15 2ER

Secretary Name	Rina Mukherjee
Nationality	British
Status	Resigned
Appointed	30 March 2000(91 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	18 John Aird Court London W2 1UY

Secretary Name	Balbir Kelly
Nationality	British
Status	Resigned
Appointed	15 September 2000(91 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	36 Warwick Avenue Slough Berkshire SL2 1DX

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	27 August 2003(94 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2007	Declaration of solvency (3 pages)
3 May 2007	Ex.res. "In specie" (1 page)
3 May 2007	Registered office changed on 03/05/07 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
3 May 2007	Appointment of a voluntary liquidator (1 page)
3 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2007	Ord.res. "Books,records.etc" (1 page)
22 March 2007	New director appointed (6 pages)
6 November 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 (6 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 October 2004	Return made up to 30/09/04; full list of members (5 pages)
6 October 2004	Location of register of members (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 October 2003	Return made up to 30/09/03; full list of members (5 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 April 2002	Return made up to 31/03/02; full list of members (5 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 May 2001	Return made up to 26/04/01; full list of members (5 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 February 2001	Location of register of members (1 page)
13 October 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
24 May 2000	Return made up to 26/04/00; full list of members (6 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 June 1999	Return made up to 26/04/99; full list of members (7 pages)
3 June 1999	Location of debenture register (1 page)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Location of register of members (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 1 cornhill london EC3V 3QR (1 page)
22 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
5 May 1998	Return made up to 26/04/98; full list of members (5 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 May 1997	Return made up to 26/04/97; full list of members (6 pages)
29 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 May 1996	Return made up to 26/04/96; full list of members (5 pages)
3 October 1995	Director's particulars changed (6 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
16 August 1995	New director appointed (4 pages)
16 August 1995	Director resigned (4 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 May 1995	Return made up to 26/04/95; full list of members (10 pages)

Kent Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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