Kentfair Limited

01092392

Company Name	Kentfair Limited
Company Status	Dissolved
Company Number	01092392
Category	Private Limited Company
Incorporation Date	25 January 1973(51 years, 3 months ago)
Dissolution Date	15 December 1998 (25 years, 4 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	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 December 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 December 1998)
Role	Company Secretary/Legal Advise
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	29 August 1997(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Alan Bertram Charles Philpott
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1994)
Role	Managing Director
Correspondence Address	Green Mantle 23 Barons Hurst Woodcote Green Epsom Surrey KT18 7DU

Director Name	Duncan Spence
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clos De Chanterelle Rue Lucas Sark Channel Islands GY9 0SG

Director Name	Peter John Vacher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Gilbourne Farm Sutton Road Drayton Abingdon Oxfordshire OX14 4HA

Secretary Name	Martin John Barritt
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 March 1993)
Role	Company Director
Correspondence Address	5 Sympson Close Abingdon Oxfordshire OX14 5RB

Director Name	Mr Brian Dudley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 1993)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	Little Heverswood Brasted Chart Kent TN16 1LS

Director Name	Lawrence Edward Post
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Secretary
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Secretary Name	Lawrence Edward Post
Nationality	British
Status	Resigned
Appointed	19 March 1993(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Secretary Name	Christina Margaret Cannon
Nationality	British
Status	Resigned
Appointed	31 October 1994(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	25 Truro Crescent Rayleigh Essex SS6 9RU

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	20 May 1996(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Location

Registered Address	Wace House Shepherdress Walk London N1 7LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998	First Gazette notice for voluntary strike-off (1 page)
16 July 1998	Application for striking-off (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
27 March 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1996	Director's particulars changed (1 page)
9 October 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
12 April 1995	Return made up to 15/03/95; no change of members (4 pages)

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