Detail Sheet Metal (Kent) Limited

Company Name	Detail Sheet Metal (Kent) Limited
Company Status	Dissolved
Company Number	01110969
Category	Private Limited Company
Incorporation Date	30 April 1973(51 years ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Bryan Jefferys
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1997(24 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 21 January 2014)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	31 Peregrine Road Kings Hill West Malling Kent ME19 4PE

Director Name	Raymond King
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1997(24 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Forge Cottage Forge Lane West Peckham Kent ME18 5JP

Secretary Name	Raymond King
Nationality	British
Status	Closed
Appointed	03 November 1997(24 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	Old Forge Cottage Forge Lane West Peckham Kent ME18 5JP

Director Name	Mr Toshio Saito
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 October 2012(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 January 2014)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Mr Tomohiko Seki
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 October 2012(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Mr Clive Percy Cornwell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Engineer
Correspondence Address	19 Queens Gardens Dartford Kent DA2 6HZ

Secretary Name	Mr Anthony Garforth
Nationality	British
Status	Resigned
Appointed	11 December 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	100 Warren Road Wilmington Dartford Kent DA1 1PL

Director Name	Peter Robert Last
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(20 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1999)
Role	Engineer
Correspondence Address	47 Bexley Lane Sidcup Kent DA14 4JW

Secretary Name	Mr Clive Percy Cornwell
Nationality	British
Status	Resigned
Appointed	14 May 1993(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1995)
Role	Secretary
Correspondence Address	19 Queens Gardens Dartford Kent DA2 6HZ

Secretary Name	Neville Edward Cornwell
Nationality	British
Status	Resigned
Appointed	31 July 1995(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	35 Orchard Avenue Cambridge Cambridgeshire CB4 2AH

Director Name	Clive Percy Cornwell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 1997)
Role	Engineer
Correspondence Address	10 Larkfield Five Oak Green Tonbridge Kent TN12 6TG

Location

Registered Address	Unit 25 Dartford Trade Park Dartford Kent DA1 1JQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London

Shareholders

150 at £1	Kentec Electronics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£150

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 150 (7 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 150 (7 pages)
16 October 2012	Appointment of Tomohiko Seki as a director (3 pages)
16 October 2012	Appointment of Tomohiko Seki as a director (3 pages)
10 October 2012	Appointment of Mr Toshio Saito as a director (3 pages)
10 October 2012	Appointment of Mr Toshio Saito as a director on 1 October 2012 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 December 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Robert Bryan Jefferys on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Raymond King on 1 October 2009 (1 page)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Robert Bryan Jefferys on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Raymond King on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Raymond King on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Robert Bryan Jefferys on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Raymond King on 1 October 2009 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 July 2009	Accounts made up to 31 December 2008 (2 pages)
15 December 2008	Return made up to 11/12/08; full list of members (3 pages)
15 December 2008	Return made up to 11/12/08; full list of members (3 pages)
19 November 2008	Return made up to 11/12/07; full list of members (3 pages)
19 November 2008	Return made up to 11/12/07; full list of members (3 pages)
9 September 2008	Accounts made up to 31 December 2007 (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 June 2007	Accounts made up to 31 December 2006 (1 page)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 May 2006	Accounts made up to 31 December 2005 (1 page)
10 February 2006	Return made up to 11/12/05; full list of members (2 pages)
10 February 2006	Return made up to 11/12/05; full list of members (2 pages)
25 June 2005	Accounts made up to 31 December 2004 (1 page)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 January 2005	Return made up to 11/12/04; full list of members (7 pages)
11 January 2005	Return made up to 11/12/04; full list of members (7 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 August 2004	Accounts made up to 31 December 2003 (1 page)
13 February 2004	Return made up to 11/12/03; full list of members (7 pages)
13 February 2004	Return made up to 11/12/03; full list of members (7 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 June 2003	Accounts made up to 31 December 2002 (1 page)
25 January 2003	Return made up to 11/12/02; full list of members (7 pages)
25 January 2003	Return made up to 11/12/02; full list of members (7 pages)
13 May 2002	Accounts made up to 31 December 2001 (1 page)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 April 2002	Return made up to 11/12/01; full list of members (6 pages)
17 April 2002	Return made up to 11/12/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 June 2001	Accounts made up to 31 December 2000 (1 page)
19 January 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2001	Return made up to 11/12/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
20 December 1999	Return made up to 11/12/99; full list of members (7 pages)
20 December 1999	Return made up to 11/12/99; full list of members (7 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 January 1999	Return made up to 11/12/98; no change of members (4 pages)
13 January 1999	Return made up to 11/12/98; no change of members (4 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 February 1998	Return made up to 11/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
4 February 1998	Return made up to 11/12/97; full list of members (8 pages)
2 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
12 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
12 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary's particulars changed (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: 10 larkfield five oak green tonbridge kent TN12 6TG (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: 10 larkfield five oak green tonbridge kent TN12 6TG (1 page)
7 November 1997	New director appointed (2 pages)
2 March 1997	Full accounts made up to 30 April 1996 (13 pages)
2 March 1997	Full accounts made up to 30 April 1996 (13 pages)
17 January 1997	Return made up to 11/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Return made up to 11/12/96; full list of members (6 pages)
17 January 1997	New director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: unit 25 dartford trade park dartford kent DA1 1NW (1 page)
16 October 1996	Registered office changed on 16/10/96 from: unit 25 dartford trade park dartford kent DA1 1NW (1 page)
27 March 1996	Return made up to 11/12/95; no change of members 363(287) ‐ Registered office changed on 27/03/96 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1996	Return made up to 11/12/95; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
27 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 November 1994	Particulars of mortgage/charge (3 pages)
5 November 1994	Particulars of mortgage/charge (3 pages)
30 April 1973	Incorporation (13 pages)
30 April 1973	Incorporation (13 pages)

Detail Sheet Metal (Kent) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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