| Company Name | Gravesend 300 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01080548 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1972(51 years, 6 months ago) |
| Dissolution Date | 8 May 2013 (10 years, 11 months ago) |
| Previous Name | K.C. Wones Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Miss Jacqueline Wones |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(18 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 08 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Horse & Groom Cottage 53 Chidley Cross Road East Peckham Tonbridge Kent TN12 5NP |
| Secretary Name | Christopher Lansbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 October 1994) |
| Role | Company Director |
| Correspondence Address | Horse & Groom Cottage 53 Chidley Cross Road East Peckham Tonbridge Kent TN12 5NP |
| Secretary Name | Lindsay Ann White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 02 March 2004) |
| Role | Company Director |
| Correspondence Address | 37 Nelson Avenue Tonbridge Kent TN9 1XA |
| Secretary Name | Martin Peter Weeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 June 2006) |
| Role | Accounts Manager |
| Correspondence Address | 6 Glyndebourne Gardens St Leonards On Sea East Sussex TN37 7SD |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Ms Jacqueline Wones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,725 |
| Cash | £2,940 |
| Current Liabilities | £253,860 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 8 February 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 5 May 2011 | Notice of end of Administration (8 pages) |
| 5 May 2011 | Notice of end of Administration (8 pages) |
| 13 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2011 | Statement of affairs with form 4.19 (7 pages) |
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Statement of affairs with form 4.19 (7 pages) |
| 10 September 2010 | Notice of extension of period of Administration (1 page) |
| 10 September 2010 | Notice of extension of period of Administration (1 page) |
| 12 February 2010 | Statement of affairs with form 2.14B (4 pages) |
| 12 February 2010 | Statement of affairs with form 2.14B (4 pages) |
| 21 January 2010 | Company name changed K.C. wones LIMITED\certificate issued on 21/01/10
|
| 21 January 2010 | Change of name notice (1 page) |
| 21 January 2010 | Change of name notice (1 page) |
| 21 January 2010 | Company name changed K.C. wones LIMITED\certificate issued on 21/01/10
|
| 7 December 2009 | Result of meeting of creditors (17 pages) |
| 7 December 2009 | Result of meeting of creditors (17 pages) |
| 17 November 2009 | Statement of administrator's proposal (21 pages) |
| 17 November 2009 | Statement of administrator's proposal (21 pages) |
| 15 September 2009 | Appointment of an administrator (1 page) |
| 15 September 2009 | Appointment of an administrator (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 22 morley road tonbridge kent TN9 1RA (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 22 morley road tonbridge kent TN9 1RA (1 page) |
| 4 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 11/07/06; full list of members (2 pages) |
| 18 July 2007 | Return made up to 11/07/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 August 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Particulars of mortgage/charge (3 pages) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 22 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 19 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 3 March 2004 | New secretary appointed (1 page) |
| 3 March 2004 | New secretary appointed (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 13 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 7 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 7 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 15 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 28 morley road tonbridge kent TN9 1RA (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 28 morley road tonbridge kent TN9 1RA (1 page) |
| 23 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
| 16 August 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 6 June 1999 | Full accounts made up to 30 November 1998 (17 pages) |
| 6 June 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 6 June 1999 | Full accounts made up to 30 November 1998 (17 pages) |
| 6 June 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 16 January 1999 | Particulars of mortgage/charge (3 pages) |
| 16 January 1999 | Particulars of mortgage/charge (3 pages) |
| 24 August 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 25 March 1998 | Full accounts made up to 30 November 1997 (17 pages) |
| 25 March 1998 | Full accounts made up to 30 November 1997 (17 pages) |
| 15 October 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 7 April 1997 | Full accounts made up to 30 November 1996 (16 pages) |
| 7 April 1997 | Full accounts made up to 30 November 1996 (16 pages) |
| 23 October 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 23 October 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 12 May 1996 | Full accounts made up to 30 November 1995 (16 pages) |
| 12 May 1996 | Full accounts made up to 30 November 1995 (16 pages) |
| 3 August 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 1 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 1995 | Full accounts made up to 30 November 1994 (16 pages) |
| 28 March 1995 | Full accounts made up to 30 November 1994 (16 pages) |
| 10 November 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 10 November 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 1 September 1994 | Particulars of mortgage/charge (3 pages) |
| 1 September 1994 | Particulars of mortgage/charge (3 pages) |
| 4 August 1994 | Return made up to 11/07/94; full list of members (6 pages) |
| 5 April 1994 | Full accounts made up to 30 November 1993 (16 pages) |
| 5 April 1994 | Full accounts made up to 30 November 1993 (16 pages) |
| 27 July 1993 | Return made up to 11/07/93; no change of members (4 pages) |
| 6 April 1993 | Full accounts made up to 30 November 1992 (14 pages) |
| 6 April 1993 | Full accounts made up to 30 November 1992 (14 pages) |
| 30 July 1992 | Return made up to 11/07/92; no change of members (4 pages) |
| 30 April 1992 | Full accounts made up to 30 November 1991 (13 pages) |
| 30 April 1992 | Full accounts made up to 30 November 1991 (13 pages) |
| 27 September 1991 | Return made up to 11/07/91; full list of members (5 pages) |
| 11 April 1991 | Return made up to 21/02/91; full list of members (7 pages) |
| 11 April 1991 | Full accounts made up to 30 November 1990 (15 pages) |
| 11 April 1991 | Full accounts made up to 30 November 1990 (15 pages) |
| 30 March 1991 | Particulars of mortgage/charge (3 pages) |
| 30 March 1991 | Particulars of mortgage/charge (3 pages) |
| 4 January 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 4 January 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 5 December 1990 | Particulars of mortgage/charge (3 pages) |
| 5 December 1990 | Particulars of mortgage/charge (3 pages) |
| 8 August 1990 | Return made up to 11/07/90; full list of members (4 pages) |
| 8 August 1990 | Full accounts made up to 30 November 1989 (15 pages) |
| 8 August 1990 | Full accounts made up to 30 November 1989 (15 pages) |
| 8 August 1990 | Return made up to 11/07/90; full list of members (4 pages) |
| 2 August 1989 | Full accounts made up to 30 November 1988 (11 pages) |
| 2 August 1989 | Full accounts made up to 30 November 1988 (11 pages) |
| 20 July 1989 | Return made up to 05/06/89; full list of members (4 pages) |
| 20 July 1989 | Return made up to 05/06/89; full list of members (4 pages) |
| 18 April 1988 | Return made up to 18/03/88; full list of members (4 pages) |
| 18 April 1988 | Accounts for a small company made up to 30 November 1987 (7 pages) |
| 18 April 1988 | Return made up to 18/03/88; full list of members (4 pages) |
| 18 April 1988 | Accounts for a small company made up to 30 November 1987 (7 pages) |
| 4 September 1987 | Accounts for a small company made up to 30 November 1986 (8 pages) |
| 4 September 1987 | Return made up to 15/05/87; full list of members (4 pages) |
| 4 September 1987 | Return made up to 15/05/87; full list of members (4 pages) |
| 4 September 1987 | Accounts for a small company made up to 30 November 1986 (8 pages) |
| 5 June 1986 | Accounts for a small company made up to 30 November 1985 (7 pages) |
| 5 June 1986 | Return made up to 20/05/86; full list of members (4 pages) |
| 5 June 1986 | Accounts for a small company made up to 30 November 1985 (7 pages) |
| 5 June 1986 | Return made up to 20/05/86; full list of members (4 pages) |
| 7 November 1972 | Certificate of incorporation (1 page) |
| 7 November 1972 | Certificate of incorporation (1 page) |