| Company Name | Kent Process Control Limited |
|---|---|
| Director | Eric Drewery |
| Company Status | Active |
| Company Number | 00926713 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1968(54 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
Directors
| Director Name | Eric Drewery |
|---|---|
| Date of Birth | June 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(24 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 33 Cresta House 133 Finchley Road London NW3 6HT |
| Secretary Name | Peter Lawrence Aldous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(24 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | Deben Lodge Harlow Road Roydon Essex CM19 2HE |
| Director Name | Peter Lawrence Aldous |
|---|---|
| Date of Birth | March 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(24 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 October 1993) |
| Role | Company Director |
| Correspondence Address | Deben Lodge Harlow Road Roydon Essex CM19 2HE |
Location
| Registered Address | Orion House 5 Upper St Martins Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (27 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 October 1996 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 14 November 2016 (overdue) |
|---|
Filing History
| 30 July 2020 | Restoration by order of the court (3 pages) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | Restoration by order of the court (4 pages) |
| 4 June 2013 | Restoration by order of the court (4 pages) |
| 16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 23 August 1996 | Return made up to 31/10/94; full list of members (5 pages) |
| 23 August 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 23 August 1996 | Return made up to 31/10/94; full list of members (5 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
| 22 March 1994 | Full accounts made up to 31 December 1993 (14 pages) |
| 29 November 1993 | Return made up to 31/10/93; full list of members (6 pages) |
| 3 November 1992 | Full accounts made up to 31 December 1991 (11 pages) |
| 3 November 1992 | Return made up to 31/10/92; no change of members (6 pages) |
| 29 June 1992 | Registered office changed on 29/06/92 from: gunnels wood road, stevenage, herts, SG1 2EL (1 page) |
| 24 December 1991 | Return made up to 18/12/91; no change of members (6 pages) |
| 21 November 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 22 January 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 4 January 1991 | Auditor's resignation (1 page) |
| 3 January 1991 | Return made up to 18/12/90; full list of members (4 pages) |
| 17 December 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 1990 | Registered office changed on 21/11/90 from: lea road, luton, bedfordshire, LU1 3AE (1 page) |
| 18 October 1990 | Full accounts made up to 31 December 1989 (12 pages) |
| 3 September 1990 | New director appointed (4 pages) |
| 19 July 1990 | Director resigned (2 pages) |
| 9 January 1990 | Ad 21/12/89--------- £ si [email protected]=10000000 £ ic 6802525/16802525 (2 pages) |
| 9 January 1990 | Nc inc already adjusted 21/12/89 (1 page) |
| 4 October 1989 | Full accounts made up to 31 December 1988 (12 pages) |
| 4 October 1989 | Return made up to 27/09/89; full list of members (4 pages) |
| 25 April 1989 | Registered office changed on 25/04/89 from: biscot road, luton, beds (1 page) |
| 20 April 1989 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 11 October 1988 | Full accounts made up to 31 December 1987 (13 pages) |
| 11 October 1988 | Return made up to 30/08/88; full list of members (5 pages) |
| 4 May 1988 | Director resigned (2 pages) |
| 2 March 1988 | New director appointed (2 pages) |
| 25 August 1987 | Full accounts made up to 31 December 1986 (13 pages) |
| 25 August 1987 | Return made up to 28/07/87; full list of members (5 pages) |
| 24 June 1986 | Full accounts made up to 31 December 1985 (13 pages) |
| 1 January 1980 | Company name changed\certificate issued on 01/01/80 (2 pages) |
| 1 February 1968 | Certificate of incorporation (1 page) |
| 1 February 1968 | Certificate of incorporation (1 page) |