Kent Assured Properties Limited

Company Name	Kent Assured Properties Limited
Company Status	Dissolved
Company Number	02325813
Category	Private Limited Company
Incorporation Date	7 December 1988(35 years, 4 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Francis George Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1989(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (closed 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Needham Road London W11 2RP

Director Name	Mr Rupert John Simon Otten
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(10 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Middle Hunt House Walterstone Hereford Herefordshire HR2 0DY Wales

Secretary Name	Fitstat Limited (Corporation)
Status	Closed
Appointed	26 October 1992(3 years, 10 months after company formation)
Appointment Duration	14 years, 12 months (closed 23 October 2007)
Correspondence Address	Middle Hunt House Walterstone Hereford HR2 0DY Wales

Director Name	Charles Anthony Chapman
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Chartered Architect
Correspondence Address	Parkgate House Parkgate Road Chelsfield Orpington Kent BR6 7PX

Director Name	Barry Charles John Hesketh
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Pendell House Pendell Road Bletchingley Surrey RH1 4QH

Secretary Name	David Anthony Venus
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 26 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Aria House 23 Craven Street London WC2N 5NT

Location

Registered Address	9 Needham Road London W11 2RP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£341,745
Current Liabilities	£1,454,266

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
30 May 2007	Application for striking-off (1 page)
10 March 2007	Return made up to 30/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2007	Registered office changed on 05/01/07 from: 12 needham road london W11 2RP (1 page)
17 October 2006	Full accounts made up to 31 March 2006 (12 pages)
28 March 2006	Return made up to 30/01/06; full list of members (7 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 February 2005	Return made up to 30/01/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 March 2004 (10 pages)
17 February 2004	Return made up to 30/01/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 March 2003 (10 pages)
11 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
8 March 2002	Auditor's resignation (1 page)
12 February 2002	Return made up to 30/01/02; full list of members (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (10 pages)
7 February 2001	Return made up to 30/01/01; full list of members (7 pages)
28 January 2001	Director resigned (1 page)
8 September 2000	Full accounts made up to 31 March 2000 (11 pages)
11 April 2000	New director appointed (6 pages)
3 March 2000	Return made up to 30/01/00; full list of members (6 pages)
18 June 1999	Full accounts made up to 31 March 1999 (11 pages)
12 May 1999	New director appointed (3 pages)
3 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 1998	Full accounts made up to 31 March 1998 (11 pages)
13 March 1998	Return made up to 30/01/98; no change of members (8 pages)
22 December 1997	Full accounts made up to 31 March 1997 (12 pages)
27 February 1997	Return made up to 30/01/97; no change of members (12 pages)
14 October 1996	Full accounts made up to 31 March 1996 (12 pages)
4 April 1996	Return made up to 30/01/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
28 September 1995	Full accounts made up to 31 March 1995 (12 pages)
19 May 1995	Registered office changed on 19/05/95 from: 75 camberwell grove london SE5 8JE (1 page)

Kent Assured Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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