| Company Name | Old Kent Coaches Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02242206 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1988(36 years, 1 month ago) |
| Dissolution Date | 7 July 2009 (14 years, 10 months ago) |
| Previous Names | Sherwen Engineering (Kilns) Limited and Prodrive Facilities Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Stephen Andrew Martin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2007(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 July 2009) |
| Role | Manager |
| Correspondence Address | 5 Kingsnorth Court Crockenhill Kent BR8 8JL |
| Secretary Name | Ms Monika Cenarska |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 November 2007(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 18 Dylways London SE5 8HR |
| Director Name | Ronald Gloudie Sherwen |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 March 1999) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Fairways Waldershare Avenue Sandwich Bay Kent CT13 9PW |
| Director Name | Trevor William Sherwen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 12 February 2007) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Dormans 16 Greenhill Road Otford Kent TN14 5RS |
| Secretary Name | Mrs Mary Winifred Sherwen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 12 February 2007) |
| Role | Company Director |
| Correspondence Address | 1 Fairways Flats Waldershare Avenue Sandwich Kent CT13 9PW |
| Director Name | Francis William Roper Piesse |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 12 February 2007) |
| Role | Company Director |
| Correspondence Address | 174 Weir Road London SW12 0NP |
| Secretary Name | Francis William Roper Piesse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 12 February 2007) |
| Role | Company Director |
| Correspondence Address | 174 Weir Road London SW12 0NP |
| Director Name | John Christopher Sherwen |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(10 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 12 February 2007) |
| Role | Engineer |
| Correspondence Address | 7 Dippers Close Kemsing Kent TN15 6QD |
| Secretary Name | Mr Stephen Alan Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(18 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Location
| Registered Address | Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,230 |
| Cash | £134,459 |
| Current Liabilities | £46,474 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2008 | Company name changed prodrive facilities LIMITED\certificate issued on 30/04/08 (2 pages) |
| 19 March 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 15 March 2008 | Director's change of particulars / stephen martin / 31/10/2007 (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 15 March 2007 | New director appointed (2 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: mile end green dartford kent da 28E (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | Secretary resigned;director resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 25 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 December 2004 | Return made up to 16/12/04; full list of members (8 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 17 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 December 2002 | Return made up to 16/12/02; full list of members (8 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 10 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 25 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 31 March 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 9 February 1999 | Return made up to 16/12/98; no change of members (6 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 17 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1998 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
| 10 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
| 14 November 1997 | Company name changed sherwen technology LIMITED\certificate issued on 17/11/97 (2 pages) |
| 13 October 1997 | Resolutions
|
| 27 May 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 28 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 30 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 30 July 1996 | Resolutions
|
| 23 October 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 17 November 1992 | First Gazette notice for compulsory strike-off (1 page) |