Kent Petroleum Limited

Company Name	Kent Petroleum Limited
Company Status	Dissolved
Company Number	00916435
Category	Private Limited Company
Incorporation Date	27 September 1967(56 years, 7 months ago)
Dissolution Date	27 May 2003 (20 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	Mahmoud Al Jassar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	14 August 1996(28 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 May 2003)
Role	Oil Company Executive
Correspondence Address	House 44 Sana'A St Block 4 Abdulla All Salem Kuwait

Secretary Name	Brian Ross Edwards
Nationality	British
Status	Closed
Appointed	20 March 1997(29 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	Hawkshaw 16 Granville Road Sevenoaks Kent TN13 1EY

Director Name	Jamal Al-Nouri
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	27 April 2000(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 May 2003)
Role	President
Correspondence Address	Res 24 Street 1 Qortuba Block 3 Qortuba Kuwait

Director Name	Mohammed Al-Qasim
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Kuwaiti National
Status	Closed
Appointed	27 April 2000(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 May 2003)
Role	Oil Executive
Correspondence Address	House No 100 Street No 8nts Block No 12 Salwa Foreign Kuwait

Director Name	Mr Abdul Samad Hassan Blouki
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	03 January 1992(24 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 April 2000)
Role	Oil Company Exec
Correspondence Address	3 Littleworth Place Esher Surrey KT10 9PR

Director Name	Mr Colin William Eglington
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(24 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 1992)
Role	Manager Fleet Devel
Correspondence Address	80 New Bond Street London W1Y 9DA

Director Name	Mr Bertram George Viner
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 1996)
Role	Marine Executive
Correspondence Address	19 Boulters Gardens Maidenhead Berkshire SL6 8TR

Secretary Name	Mr David George Rowlands
Nationality	British
Status	Resigned
Appointed	03 January 1992(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Halgabron Cottage Pednor Road Chesham Buckinghamshire HP5 2SS

Director Name	Jamal Al-Nouri
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Kuwaitii
Status	Resigned
Appointed	14 August 1996(28 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 March 1997)
Role	Sales Manager
Correspondence Address	Kuwait Petroleum Corporation PO Box 26565 Safat 13126 Foreign Kuwait

Director Name	Hamza Abbas Bahro
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	14 August 1996(28 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2000)
Role	Company Manager
Correspondence Address	11 Wendover Drive New Malden Surrey KT3 6RN

Location

Registered Address	Kpc House 54 Pall Mall London SW1Y 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
7 January 2003	Return made up to 03/01/03; full list of members (7 pages)
2 January 2003	Application for striking-off (1 page)
18 November 2002	Full accounts made up to 31 March 2002 (11 pages)
17 August 2002	Auditor's resignation (1 page)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
17 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Registered office changed on 20/04/01 from: 80 new bond street london W1S 1SB (1 page)
11 April 2001	Full accounts made up to 30 June 2000 (10 pages)
9 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
22 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
22 March 2000	Full accounts made up to 30 June 1999 (10 pages)
11 January 2000	Return made up to 03/01/00; full list of members (7 pages)
1 February 1999	Return made up to 03/01/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 30 June 1998 (10 pages)
23 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/12/98 (1 page)
23 February 1998	Full accounts made up to 30 June 1997 (10 pages)
31 December 1997	Return made up to 03/01/98; full list of members (6 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)
18 March 1997	Full accounts made up to 30 June 1996 (10 pages)
22 December 1996	Return made up to 03/01/97; no change of members (4 pages)
1 October 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
12 January 1996	Return made up to 03/01/96; no change of members (4 pages)

Kent Petroleum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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