Company NameWest Kent Laundry Limited
Company StatusDissolved
Company Number00230779
CategoryPrivate Limited Company
Incorporation Date25 May 1928(92 years, 10 months ago)
Dissolution Date30 May 2017 (3 years, 9 months ago)

Business Activity

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

Directors

Secretary NameDavid Andrew Lawler
NationalityBritish
StatusClosed
Appointed29 April 2005(76 years, 11 months after company formation)
Appointment Duration12 years, 1 month (closed 30 May 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4-5 Grosvenor Place
London
SW1X 7DL
Director NameMr David Andrew Lawler
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2005(77 years, 3 months after company formation)
Appointment Duration11 years, 9 months (closed 30 May 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4-5 Grosvenor Place
London
SW1X 7DL
Director NameMr Kevin Quinn
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(77 years, 6 months after company formation)
Appointment Duration11 years, 6 months (closed 30 May 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(63 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameMalcolm Charles Hoskin
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(63 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 20 May 2003)
RoleSecretary
Correspondence Address4 Romney Close
Chessington
Surrey
KT9 1BP
Secretary NameMalcolm Charles Hoskin
NationalityBritish
StatusResigned
Appointed22 June 1991(63 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 20 May 2003)
RoleCompany Director
Correspondence Address4 Romney Close
Chessington
Surrey
KT9 1BP
Director NameMr Iain Roger Dye
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(72 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRussells Barn
Rockwell End Hambleden
Henley On Thames
Oxfordshire
RG9 6NG
Secretary NameMr David Frank Batchelor
NationalityBritish
StatusResigned
Appointed20 May 2003(75 years after company formation)
Appointment Duration1 year, 11 months (resigned 29 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Beeches Packhorse Road
Bessels Green
Sevenoaks
Kent
TN13 2QP

Contact

Websitedsgplc.co.uk

Location

Registered Address4-5 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

1 at £1Berendsen Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017Resolutions
  • RES13 ‐ Company business 17/02/2017
(1 page)
7 March 2017Resolutions
  • RES13 ‐ Company business 17/02/2017
(1 page)
6 March 2017Application to strike the company off the register (3 pages)
6 March 2017Application to strike the company off the register (3 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(5 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(5 pages)
3 May 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
3 May 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(5 pages)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(5 pages)
13 May 2015Full accounts made up to 31 December 2014 (11 pages)
13 May 2015Full accounts made up to 31 December 2014 (11 pages)
18 November 2014Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
18 November 2014Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
18 November 2014Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
18 November 2014Director's details changed for Kevin Quinn on 18 November 2014 (2 pages)
6 August 2014Statement of capital on 6 August 2014
  • GBP 1
(4 pages)
6 August 2014Statement by directors (1 page)
6 August 2014Solvency statement dated 24/07/14 (1 page)
6 August 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital reserve account be reduced 24/07/2014
(1 page)
6 August 2014Statement of capital on 6 August 2014
  • GBP 1
(4 pages)
6 August 2014Statement of capital on 6 August 2014
  • GBP 1
(4 pages)
6 August 2014Statement by directors (1 page)
6 August 2014Solvency statement dated 24/07/14 (1 page)
6 August 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital reserve account be reduced 24/07/2014
(1 page)
3 July 2014Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
3 July 2014Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
1 May 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
1 May 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
3 March 2014Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages)
3 March 2014Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages)
3 March 2014Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
15 March 2013Director's details changed for David Andrew Lawler on 13 March 2013 (2 pages)
15 March 2013Director's details changed for David Andrew Lawler on 13 March 2013 (2 pages)
13 March 2013Director's details changed for David Andrew Lawler on 10 March 2013 (2 pages)
13 March 2013Secretary's details changed for David Andrew Lawler on 10 March 2013 (1 page)
13 March 2013Director's details changed for David Andrew Lawler on 10 March 2013 (2 pages)
13 March 2013Secretary's details changed for David Andrew Lawler on 10 March 2013 (1 page)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
13 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
30 June 2011Registered office address changed from C/O Davis Service Group 4-5 Grosvenor Place London SW1X 7DL on 30 June 2011 (1 page)
30 June 2011Registered office address changed from C/O Davis Service Group 4-5 Grosvenor Place London SW1X 7DL on 30 June 2011 (1 page)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 June 2009Return made up to 22/06/09; full list of members (4 pages)
25 June 2009Return made up to 22/06/09; full list of members (4 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 June 2008Return made up to 22/06/08; full list of members (4 pages)
30 June 2008Return made up to 22/06/08; full list of members (4 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 July 2007Return made up to 22/06/07; full list of members (2 pages)
3 July 2007Registered office changed on 03/07/07 from: 4-5 c/o davis service group 4-5 grosvenor place london SW1X 7DL (1 page)
3 July 2007Return made up to 22/06/07; full list of members (2 pages)
3 July 2007Registered office changed on 03/07/07 from: 4-5 c/o davis service group 4-5 grosvenor place london SW1X 7DL (1 page)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006Registered office changed on 25/07/06 from: 4 grosvenor place london SW1X 7DL (1 page)
25 July 2006Registered office changed on 25/07/06 from: 4 grosvenor place london SW1X 7DL (1 page)
12 July 2006Return made up to 22/06/06; full list of members (2 pages)
12 July 2006Return made up to 22/06/06; full list of members (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005New director appointed (2 pages)
12 December 2005Director resigned (1 page)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 July 2005Return made up to 22/06/05; full list of members (6 pages)
15 July 2005Return made up to 22/06/05; full list of members (6 pages)
11 May 2005Secretary resigned (1 page)
11 May 2005Secretary resigned (1 page)
10 May 2005New secretary appointed (2 pages)
10 May 2005New secretary appointed (2 pages)
28 June 2004Return made up to 22/06/04; full list of members (6 pages)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 June 2004Return made up to 22/06/04; full list of members (6 pages)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 July 2003Return made up to 22/06/03; full list of members (6 pages)
8 July 2003Return made up to 22/06/03; full list of members (6 pages)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 May 2003Secretary resigned;director resigned (1 page)
27 May 2003New secretary appointed (2 pages)
27 May 2003Secretary resigned;director resigned (1 page)
27 May 2003New secretary appointed (2 pages)
27 November 2002Director's particulars changed (1 page)
27 November 2002Director's particulars changed (1 page)
11 July 2002Return made up to 22/06/02; full list of members (7 pages)
11 July 2002Return made up to 22/06/02; full list of members (7 pages)
21 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 July 2001Return made up to 22/06/01; full list of members (6 pages)
10 July 2001Return made up to 22/06/01; full list of members (6 pages)
27 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2000Director resigned (1 page)
7 September 2000New director appointed (3 pages)
7 September 2000Director resigned (1 page)
7 September 2000New director appointed (3 pages)
19 July 2000Return made up to 22/06/00; full list of members (6 pages)
19 July 2000Return made up to 22/06/00; full list of members (6 pages)
23 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 February 2000Director's particulars changed (1 page)
3 February 2000Director's particulars changed (1 page)
14 January 2000Director's particulars changed (1 page)
14 January 2000Director's particulars changed (1 page)
21 July 1999Return made up to 22/06/99; full list of members (6 pages)
21 July 1999Return made up to 22/06/99; full list of members (6 pages)
29 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 July 1998Return made up to 22/06/98; no change of members (4 pages)
17 July 1998Return made up to 22/06/98; no change of members (4 pages)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
18 July 1997Return made up to 22/06/97; no change of members (4 pages)
18 July 1997Return made up to 22/06/97; no change of members (4 pages)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 June 1996Return made up to 22/06/96; full list of members
  • 363(287) ‐ Registered office changed on 27/06/96
(7 pages)
27 June 1996Return made up to 22/06/96; full list of members
  • 363(287) ‐ Registered office changed on 27/06/96
(7 pages)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
28 June 1995Return made up to 22/06/95; no change of members (5 pages)
28 June 1995Return made up to 22/06/95; no change of members (5 pages)
6 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
6 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)