Kent House (ONE) Limited

Company Name	Kent House (ONE) Limited
Company Status	Dissolved
Company Number	01199548
Category	Private Limited Company
Incorporation Date	7 February 1975(49 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Carlton Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	07 April 2005(30 years, 2 months after company formation)
Appointment Duration	3 years (closed 30 April 2008)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	03 September 2007(32 years, 7 months after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Mr Kenneth Bruce Macgowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1994)
Role	Accountant
Correspondence Address	20 St Annes Court London W1V 3AU

Director Name	Geoffrey Roy Rampton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 December 1993)
Role	Chartered Accountant
Correspondence Address	Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(18 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(19 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(28 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(28 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2007)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 May 2005	New secretary appointed (1 page)
31 May 2005	New director appointed (1 page)
27 May 2005	Secretary resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
18 August 2004	Auditor's resignation (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 June 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
9 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
15 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
11 February 2000	Return made up to 31/12/99; no change of members (3 pages)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george st hanover sq london WR1 9DE (1 page)
18 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
9 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)

Kent House (ONE) Limited

Business Activity

Directors

Location

Accounts

Filing History

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