Company NameKent Process Control Limited
DirectorEric Drewery
Company StatusActive
Company Number00926713
CategoryPrivate Limited Company
Incorporation Date1 February 1968(54 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban

Directors

Director NameEric Drewery
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(24 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address33 Cresta House
133 Finchley Road
London
NW3 6HT
Secretary NamePeter Lawrence Aldous
NationalityBritish
StatusCurrent
Appointed31 October 1992(24 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressDeben Lodge
Harlow Road
Roydon
Essex
CM19 2HE
Director NamePeter Lawrence Aldous
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(24 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 October 1993)
RoleCompany Director
Correspondence AddressDeben Lodge
Harlow Road
Roydon
Essex
CM19 2HE

Location

Registered AddressOrion House
5 Upper St Martins Lane
London
WC2H 9EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (27 years, 5 months ago)
Next Accounts Due31 October 1996 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due14 November 2016 (overdue)

Filing History

30 July 2020Restoration by order of the court (3 pages)
16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
4 June 2013Restoration by order of the court (4 pages)
4 June 2013Restoration by order of the court (4 pages)
16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
23 August 1996Return made up to 31/10/95; full list of members (6 pages)
23 August 1996Return made up to 31/10/94; full list of members (5 pages)
23 August 1996Return made up to 31/10/95; full list of members (6 pages)
23 August 1996Return made up to 31/10/94; full list of members (5 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
22 March 1994Full accounts made up to 31 December 1993 (14 pages)
29 November 1993Return made up to 31/10/93; full list of members (6 pages)
3 November 1992Full accounts made up to 31 December 1991 (11 pages)
3 November 1992Return made up to 31/10/92; no change of members (6 pages)
29 June 1992Registered office changed on 29/06/92 from: gunnels wood road, stevenage, herts, SG1 2EL (1 page)
24 December 1991Return made up to 18/12/91; no change of members (6 pages)
21 November 1991Full accounts made up to 31 December 1990 (13 pages)
22 January 1991Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 January 1991Auditor's resignation (1 page)
3 January 1991Return made up to 18/12/90; full list of members (4 pages)
17 December 1990Declaration of satisfaction of mortgage/charge (1 page)
21 November 1990Registered office changed on 21/11/90 from: lea road, luton, bedfordshire, LU1 3AE (1 page)
18 October 1990Full accounts made up to 31 December 1989 (12 pages)
3 September 1990New director appointed (4 pages)
19 July 1990Director resigned (2 pages)
9 January 1990Ad 21/12/89--------- £ si [email protected]=10000000 £ ic 6802525/16802525 (2 pages)
9 January 1990Nc inc already adjusted 21/12/89 (1 page)
4 October 1989Full accounts made up to 31 December 1988 (12 pages)
4 October 1989Return made up to 27/09/89; full list of members (4 pages)
25 April 1989Registered office changed on 25/04/89 from: biscot road, luton, beds (1 page)
20 April 1989Secretary resigned;new secretary appointed;director resigned (2 pages)
11 October 1988Full accounts made up to 31 December 1987 (13 pages)
11 October 1988Return made up to 30/08/88; full list of members (5 pages)
4 May 1988Director resigned (2 pages)
2 March 1988New director appointed (2 pages)
25 August 1987Full accounts made up to 31 December 1986 (13 pages)
25 August 1987Return made up to 28/07/87; full list of members (5 pages)
24 June 1986Full accounts made up to 31 December 1985 (13 pages)
1 January 1980Company name changed\certificate issued on 01/01/80 (2 pages)
1 February 1968Certificate of incorporation (1 page)
1 February 1968Certificate of incorporation (1 page)