Kent & Roberts Limited

Company Name	Kent & Roberts Limited
Company Status	Dissolved
Company Number	00863949
Category	Private Limited Company
Incorporation Date	12 November 1965(58 years, 5 months ago)
Dissolution Date	19 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Steven Robert Malcolmson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1992(26 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (closed 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grange Park Ferring West Sussex BN12 5LS

Director Name	Mr Roger Gildea
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(37 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 19 August 2016)
Role	Executive
Country of Residence	England
Correspondence Address	36 Court Drive Sutton Surrey SM1 3RG

Director Name	Kevin McHugh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(39 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 19 August 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	94 Wickham Avenue Cheam Surrey SM3 8DX

Secretary Name	Steven Robert Malcolmson
Nationality	British
Status	Closed
Appointed	08 December 2004(39 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grange Park Ferring West Sussex BN12 5LS

Director Name	Peter Malcolmson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(26 years, 4 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 01 June 1991)
Role	Company Director
Correspondence Address	4 Robson Road Goring By Sea Worthing West Sussex BN12 4EF

Director Name	Gary McHugh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(26 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	94 Wickham Avenue Cheam Sutton Surrey SM3 8DX

Director Name	Hugh McHugh
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 1992(26 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 April 2001)
Role	Company Director
Correspondence Address	94 Wickham Avenue Cheam Sutton Surrey SM3 8DX

Director Name	Kevin McHugh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(26 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Wickham Avenue Cheam Surrey SM3 8DX

Secretary Name	Hugh McHugh
Nationality	Irish
Status	Resigned
Appointed	09 March 1992(26 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	94 Wickham Avenue Cheam Sutton Surrey SM3 8DX

Secretary Name	Kevin McHugh
Nationality	British
Status	Resigned
Appointed	30 November 1999(34 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Wickham Avenue Cheam Surrey SM3 8DX

Director Name	Breda McHugh
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 2003(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2004)
Role	K & R Employee Admin
Correspondence Address	94 Wickham Avenue Cheam Surrey SM3 8DX

Secretary Name	Mr James Patrick O'Connell
Nationality	British
Status	Resigned
Appointed	10 February 2003(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 64 Saltram Crescent Maida Vale London W9 3HR

Director Name	Mr James Patrick O'Connell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 3 64 Saltram Crescent Maida Vale London W9 3HR

Location

Registered Address	77 79 High Street Town Centre Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£550,993
Current Liabilities	£627,523

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 August 2016	Final Gazette dissolved following liquidation (1 page)
19 August 2016	Final Gazette dissolved following liquidation (1 page)
19 May 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
19 May 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 June 2015	Liquidators statement of receipts and payments to 11 April 2015 (12 pages)
22 June 2015	Liquidators' statement of receipts and payments to 11 April 2015 (12 pages)
22 June 2015	Liquidators' statement of receipts and payments to 11 April 2015 (12 pages)
7 May 2014	Liquidators' statement of receipts and payments to 11 April 2014 (12 pages)
7 May 2014	Liquidators' statement of receipts and payments to 11 April 2014 (12 pages)
7 May 2014	Liquidators statement of receipts and payments to 11 April 2014 (12 pages)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
26 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2013	Statement of affairs with form 4.19 (10 pages)
26 April 2013	Appointment of a voluntary liquidator (1 page)
26 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2013	Appointment of a voluntary liquidator (1 page)
26 April 2013	Statement of affairs with form 4.19 (10 pages)
4 April 2013	Registered office address changed from 711-713 London Road North Cheam Surrey SM3 9DL on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 711-713 London Road North Cheam Surrey SM3 9DL on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 711-713 London Road North Cheam Surrey SM3 9DL on 4 April 2013 (1 page)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 668 (7 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 668 (7 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 668 (7 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Steven Robert Malcolmson on 7 March 2010 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Kevin Mchugh on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Steven Robert Malcolmson on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Kevin Mchugh on 7 March 2010 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Steven Robert Malcolmson on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Roger Gildea on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Roger Gildea on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Kevin Mchugh on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Roger Gildea on 7 March 2010 (2 pages)
26 February 2010	Full accounts made up to 30 November 2009 (10 pages)
26 February 2010	Full accounts made up to 30 November 2009 (10 pages)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
13 March 2009	Return made up to 09/03/09; full list of members (6 pages)
13 March 2009	Return made up to 09/03/09; full list of members (6 pages)
5 June 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
5 June 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
25 March 2008	Return made up to 09/03/08; full list of members (6 pages)
25 March 2008	Return made up to 09/03/08; full list of members (6 pages)
17 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
17 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
13 March 2007	Return made up to 09/03/07; full list of members (4 pages)
13 March 2007	Return made up to 09/03/07; full list of members (4 pages)
16 June 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
16 June 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
12 April 2006	Return made up to 09/03/06; full list of members (5 pages)
12 April 2006	Return made up to 09/03/06; full list of members (5 pages)
27 April 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
27 April 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
26 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
26 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned;director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
4 May 2004	£ ic 1668/668 19/03/04 £ sr 1000@1=1000 (1 page)
4 May 2004	Â£ ic 1668/668 19/03/04 Â£ sr 1000@1=1000 (1 page)
8 April 2004	Full accounts made up to 30 November 2003 (16 pages)
8 April 2004	Full accounts made up to 30 November 2003 (16 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 March 2004	Return made up to 09/03/04; full list of members (9 pages)
15 March 2004	Return made up to 09/03/04; full list of members (9 pages)
6 October 2003	Full accounts made up to 30 November 2002 (14 pages)
6 October 2003	Full accounts made up to 30 November 2002 (14 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
26 July 2003	Secretary resigned (1 page)
26 July 2003	New secretary appointed (1 page)
26 July 2003	Secretary resigned (1 page)
26 July 2003	New secretary appointed (1 page)
9 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
28 February 2003	New director appointed (1 page)
28 February 2003	New director appointed (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
16 August 2002	Full accounts made up to 30 November 2001 (16 pages)
16 August 2002	Full accounts made up to 30 November 2001 (16 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Return made up to 09/03/02; full list of members (8 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Return made up to 09/03/02; full list of members (8 pages)
13 May 2002	Director resigned (1 page)
14 August 2001	Full accounts made up to 30 November 2000 (17 pages)
14 August 2001	Full accounts made up to 30 November 2000 (17 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
10 May 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
2 August 2000	Full accounts made up to 30 November 1999 (18 pages)
2 August 2000	Full accounts made up to 30 November 1999 (18 pages)
7 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1999	Full accounts made up to 30 November 1998 (17 pages)
27 May 1999	Full accounts made up to 30 November 1998 (17 pages)
29 March 1999	Return made up to 09/03/99; full list of members (6 pages)
29 March 1999	Return made up to 09/03/99; full list of members (6 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Full accounts made up to 30 November 1997 (17 pages)
21 April 1998	Full accounts made up to 30 November 1997 (17 pages)
25 March 1998	Return made up to 09/03/98; no change of members (4 pages)
25 March 1998	Return made up to 09/03/98; no change of members (4 pages)
12 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1997	Full accounts made up to 30 November 1996 (17 pages)
25 February 1997	Full accounts made up to 30 November 1996 (17 pages)
30 July 1996	Full accounts made up to 30 November 1995 (16 pages)
30 July 1996	Full accounts made up to 30 November 1995 (16 pages)
20 March 1996	Return made up to 09/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1996	Return made up to 09/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 1995	Return made up to 09/03/95; no change of members (4 pages)
10 March 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1965	Incorporation (14 pages)
12 November 1965	Incorporation (14 pages)

Kent & Roberts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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