Company NameKent Heating Group Limited
Company StatusDissolved
Company Number01050165
CategoryPrivate Limited Company
Incorporation Date17 April 1972(52 years ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameGeorge Bernard Smith
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(18 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 10 February 1998)
RoleCompany Director
Correspondence AddressTwin Oaks Crowhurst Lane
West Kingsdown
Sevenoaks
Kent
TN15 6JE
Director NameIrene Edith Smith
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(18 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 10 February 1998)
RoleSecretary
Correspondence Address25 Coppice Court
Hempstead
Gillingham
Kent
ME7 3TE
Secretary NameIrene Edith Smith
NationalityBritish
StatusClosed
Appointed31 December 1990(18 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 10 February 1998)
RoleCompany Director
Correspondence Address25 Coppice Court
Hempstead
Gillingham
Kent
ME7 3TE

Location

Registered Address15 Broad Court (Suite 2)
Covent Garden
London
WC2B 5QN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
7 October 1997First Gazette notice for voluntary strike-off (1 page)
12 August 1997Voluntary strike-off action has been suspended (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
23 June 1997Application for striking-off (1 page)
1 April 1997Full accounts made up to 30 June 1996 (7 pages)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
19 September 1996Registered office changed on 19/09/96 from: dudley house 36-38 southampton street covent garden london WC2E 7HE (1 page)
9 May 1996Auditor's resignation (2 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 December 1995Full accounts made up to 30 June 1995 (7 pages)
6 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 July 1983Annual return made up to 30/06/82 (9 pages)
21 July 1983Accounts made up to 30 June 1982 (10 pages)
1 June 1983Accounts made up to 30 June 1981 (10 pages)
1 June 1983Annual return made up to 31/12/81 (4 pages)
2 August 1980Accounts made up to 30 September 1979 (7 pages)