| Company Name | John Kent |
|---|---|
| Company Status | Dissolved |
| Company Number | 00532892 |
| Category | Private Unlimited Company |
| Incorporation Date | 5 May 1954(70 years ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 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 | David John Burnstone |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 2a Woronzow Road St Johns Wood London NW8 6QE |
| Secretary Name | Mr Wah Soon Loke |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 68 Kempe Road London NW6 6SL |
| Director Name | Mr John David Drury |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(46 years, 8 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 13 November 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
| Director Name | Mr Martin Robert Anthony Duffy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 10 years (resigned 19 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
Contact
| Website | www.johnkent.com/ |
|---|
Location
| Registered Address | 1 Connaught Place London W2 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,000 |
| Cash | £1,000 |
| Current Liabilities | £7,000 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2001 | Application for striking-off (1 page) |
| 14 May 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 3 May 2001 | Resolutions
|
| 12 April 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
| 12 April 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
| 12 April 2001 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 12 April 2001 | Re-registration of Memorandum and Articles (12 pages) |
| 12 April 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page) |
| 18 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | New director appointed (2 pages) |
| 24 December 1999 | Return made up to 07/12/99; full list of members
|
| 17 December 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 23 December 1998 | Return made up to 07/12/98; no change of members (10 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 3 August 1998 | Resolutions
|
| 24 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 2 January 1998 | Return made up to 07/12/97; full list of members (12 pages) |
| 23 December 1996 | Return made up to 07/12/96; no change of members (10 pages) |
| 23 December 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 10 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 July 1996 | Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page) |
| 20 December 1995 | Return made up to 07/12/95; no change of members (16 pages) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |