Company NameNorth Kent Design (Electrical) Limited
Company StatusDissolved
Company Number01458811
CategoryPrivate Limited Company
Incorporation Date2 November 1979(41 years, 11 months ago)
Dissolution Date1 February 2011 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Barbara Ann Mc Brien
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1991(12 years after company formation)
Appointment Duration19 years, 2 months (closed 01 February 2011)
RoleAudio Typist
Country of ResidenceUnited Kingdom
Correspondence Address2 Abbey Hill Road
Sidcup
Kent
DA15 9AX
Director NameMr Patrick Thomas Mc Brien
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1991(12 years after company formation)
Appointment Duration19 years, 2 months (closed 01 February 2011)
RoleElectrical Design Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Abbey Hill Road
Sidcup
Kent
DA15 9AX
Secretary NameMrs Barbara Ann Mc Brien
NationalityBritish
StatusClosed
Appointed22 November 1991(12 years after company formation)
Appointment Duration19 years, 2 months (closed 01 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Abbey Hill Road
Sidcup
Kent
DA15 9AX

Location

Registered AddressOnega House
112 Main Road
Sidcup
Kent
DA14 6NE
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010Application to strike the company off the register (3 pages)
5 October 2010Application to strike the company off the register (3 pages)
6 January 2010Annual return made up to 22 November 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 2
(5 pages)
6 January 2010Director's details changed for Mr Patrick Thomas Mc Brien on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mrs Barbara Ann Mc Brien on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Patrick Thomas Mc Brien on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mrs Barbara Ann Mc Brien on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 22 November 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 2
(5 pages)
6 January 2010Director's details changed for Mr Patrick Thomas Mc Brien on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mrs Barbara Ann Mc Brien on 6 January 2010 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
30 January 2009Return made up to 22/11/08; full list of members (4 pages)
30 January 2009Registered office changed on 30/01/2009 from dyer & co services LIMITED omega house 112 main road sidcup kent DA14 6NE (1 page)
30 January 2009Return made up to 22/11/08; full list of members (4 pages)
30 January 2009Registered office changed on 30/01/2009 from dyer & co services LIMITED omega house 112 main road sidcup kent DA14 6NE (1 page)
14 August 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
14 August 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
3 July 2008Registered office changed on 03/07/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page)
3 July 2008Registered office changed on 03/07/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page)
10 December 2007Return made up to 22/11/07; full list of members (2 pages)
10 December 2007Return made up to 22/11/07; full list of members (2 pages)
26 July 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
26 July 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
11 December 2006Return made up to 22/11/06; full list of members (2 pages)
11 December 2006Return made up to 22/11/06; full list of members (2 pages)
22 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 December 2005Return made up to 22/11/05; full list of members (2 pages)
28 December 2005Return made up to 22/11/05; full list of members (2 pages)
24 May 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 May 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 November 2004Return made up to 22/11/04; full list of members (7 pages)
23 November 2004Return made up to 22/11/04; full list of members (7 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 November 2003Return made up to 22/11/03; full list of members (7 pages)
24 November 2003Return made up to 22/11/03; full list of members (7 pages)
21 July 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
21 July 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
6 December 2002Return made up to 22/11/02; full list of members (7 pages)
6 December 2002Return made up to 22/11/02; full list of members (7 pages)
19 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 November 2001Return made up to 22/11/01; full list of members (6 pages)
20 November 2001Return made up to 22/11/01; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 December 2000Return made up to 22/11/00; full list of members (6 pages)
11 December 2000Return made up to 22/11/00; full list of members (6 pages)
18 July 2000Accounts for a small company made up to 31 December 1999 (3 pages)
18 July 2000Accounts for a small company made up to 31 December 1999 (3 pages)
23 November 1999Return made up to 22/11/99; full list of members (6 pages)
23 November 1999Return made up to 22/11/99; full list of members (6 pages)
6 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
6 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
27 November 1998Return made up to 22/11/98; full list of members (6 pages)
27 November 1998Return made up to 22/11/98; full list of members (6 pages)
7 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
7 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
27 November 1997Return made up to 22/11/97; no change of members (4 pages)
27 November 1997Return made up to 22/11/97; no change of members (4 pages)
9 July 1997Accounts for a small company made up to 31 December 1996 (2 pages)
9 July 1997Accounts for a small company made up to 31 December 1996 (2 pages)
26 November 1996Return made up to 22/11/96; no change of members (4 pages)
26 November 1996Return made up to 22/11/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
6 October 1996Registered office changed on 06/10/96 from: 17 hatherley road sidcup kent DA14 4DT (1 page)
6 October 1996Registered office changed on 06/10/96 from: 17 hatherley road sidcup kent DA14 4DT (1 page)
17 November 1995Return made up to 22/11/95; full list of members (6 pages)
17 November 1995Return made up to 22/11/95; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)