Kent Cartridge Manufacturing Company Limited

Company Name	Kent Cartridge Manufacturing Company Limited
Company Status	Dissolved
Company Number	01648608
Category	Private Limited Company
Incorporation Date	6 July 1982(41 years, 9 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Robert Paul Cove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	21 October 1998(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 May 2001)
Role	Company Director
Country of Residence	Canada
Correspondence Address	231 Elmwood Ave Toronto Ontario M2n 3m8

Secretary Name	Excellet Investments Limited (Corporation)
Status	Closed
Appointed	11 February 1999(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 May 2001)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Peter John Brown
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 1998)
Role	General Manager
Correspondence Address	13 Strettit Gardens East Peckham Tonbridge Kent TN12 5ES

Director Name	David Samuel Nickerson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1995)
Role	Gun Distributor/Game Farmer
Correspondence Address	North Ormsby Louth Lincolnshire LN1 9ST

Director Name	Mr Arthur Hugh Godfrey Phillips
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood Hildenborough Tonbridge Kent TN11 8PJ

Director Name	Mrs Janet Daphne Phillips
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood Hildenborough Tonbridge Kent TN11 8PJ

Secretary Name	Mrs Janet Daphne Phillips
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood Hildenborough Tonbridge Kent TN11 8PJ

Director Name	Kenneth Harold Elliot
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 June 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 1999)
Role	Executive
Correspondence Address	178 Cochrane Street Port Perry Ontario L9l 1l7 Canada Foreign

Director Name	Cecil Hammond Franklin
Date of Birth	April 1915 (Born 109 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 June 1997(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 February 1998)
Role	Executive
Correspondence Address	Rr 4 Stouffville Ontario L4A 7XS Canada

Director Name	Donald Murray Rogers
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 June 1997(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 February 1998)
Role	Executive
Country of Residence	Canada
Correspondence Address	Stoneleigh Rr No 4 Kettleby Ontario Log 1jo

Director Name	William Mullus Skutch Mason
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1997(15 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 October 1998)
Role	Executive
Correspondence Address	7014 Prestonshire Lane Dallas 75225 Texas Usa Foreign

Location

Registered Address	Saxon House 17 Lewis Road Sutton Surrey SM1 4BR
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
26 August 1999	Full accounts made up to 31 March 1997 (14 pages)
2 August 1999	Return made up to 03/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Return made up to 03/08/98; full list of members (8 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
1 June 1999	Compulsory strike-off action has been discontinued (1 page)
2 March 1999	First Gazette notice for compulsory strike-off (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
16 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
5 January 1998	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Return made up to 03/08/97; full list of members (6 pages)
23 June 1997	Ad 09/06/97--------- Â£ si 40@1=40 Â£ ic 667182/667222 (2 pages)
16 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 June 1997	Conve 09/06/97 (1 page)
16 June 1997	Nc inc already adjusted 09/06/97 (1 page)
16 June 1997	Ad 09/06/97--------- Â£ si 666182@1=666182 Â£ ic 1000/667182 (2 pages)
14 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
27 August 1996	Return made up to 03/08/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 September 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 September 1995	Director resigned (2 pages)

Kent Cartridge Manufacturing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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