Kent International Business Park Limited

Company Name	Kent International Business Park Limited
Company Status	Dissolved
Company Number	02521945
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	6 August 2010 (13 years, 8 months ago)
Previous Name	Clevermoney Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Martin Keith May
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 August 2010)
Role	Company Director
Correspondence Address	3 Caribou Close Off Butts Hill Road Woodley Reading Berkshire RG5 4RA

Director Name	Richard Keith Bingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 August 2010)
Role	Company Director
Correspondence Address	34 Lyndhurst Drive Sevenoaks Kent TN13 2HQ

Director Name	Paul Hald Lewellen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	5 months (resigned 01 January 1992)
Role	Chartered Accountant
Correspondence Address	69 Quilp Drive Chelmsford Essex CM1 4YD

Director Name	Geoffrey Lansbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	12 years, 10 months (resigned 09 June 2004)
Role	Chartered Accountant
Correspondence Address	St Ivers Corner Doggett Wood Lane Chalfont St Giles Buckinghamshire HP8 4TD

Director Name	Leonard Geoffrey Franklin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 June 1992)
Role	Chartered Accountant
Correspondence Address	33 Greenleas Pembury Tunbridge Wells Kent TN2 4NS

Director Name	Mr William James Fowles
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	12 Waldron Road Broadstairs Kent CT10 1TB

Secretary Name	Paul Hald Lewellen
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	5 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	69 Quilp Drive Chelmsford Essex CM1 4YD

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 1996)
Role	Surveyor
Correspondence Address	3 Riverview Gardens Barnes London SW13 9QY

Secretary Name	Mrs Teresa Ann O'Brien
Nationality	British
Status	Resigned
Appointed	03 February 1992(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 1992)
Role	Company Director
Correspondence Address	81 Delce Road Rochester Kent ME1 2ES

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	Mr Christopher Kenneth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(3 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood House The Avenue Ascot Berkshire SL5 7LY

Director Name	Mr Oliver Oliver Iny
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(3 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Upper Brook Street Mayfair London W1Y 1PE

Director Name	Mr Anthony Freudmann
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(4 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2005)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	15 Lings Coppice London SE21 8SY

Director Name	Andrew David Bruce
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(9 years, 3 months after company formation)
Appointment Duration	5 months (resigned 23 March 2000)
Role	Solicitor
Correspondence Address	22 Penrith Road New Malden Surrey KT3 3QS

Secretary Name	Mr Andrew David Bruce
Nationality	British
Status	Resigned
Appointed	08 April 2004(13 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	57 Aragon Road Kingston Upon Thames Surrey KT2 5QB

Director Name	Mr Nicholas Joseph Godfrey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(14 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 48 Red Lion Street London WC1R 4PF

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	22 February 2005(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£424,800
Gross Profit	-£37,043
Net Worth	£535,695
Cash	£368
Current Liabilities	£8,786,059

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2010	Final Gazette dissolved following liquidation (1 page)
6 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
11 February 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
8 February 2010	Liquidators statement of receipts and payments to 26 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 26 January 2010 (5 pages)
17 August 2009	Liquidators statement of receipts and payments to 26 July 2009 (5 pages)
17 August 2009	Liquidators' statement of receipts and payments to 26 July 2009 (5 pages)
2 March 2009	Liquidators' statement of receipts and payments to 26 January 2009 (5 pages)
2 March 2009	Liquidators statement of receipts and payments to 26 January 2009 (5 pages)
29 August 2008	Liquidators' statement of receipts and payments to 26 July 2008 (5 pages)
29 August 2008	Liquidators statement of receipts and payments to 26 July 2008 (5 pages)
12 February 2008	Liquidators' statement of receipts and payments (5 pages)
12 February 2008	Liquidators statement of receipts and payments (5 pages)
28 August 2007	Liquidators statement of receipts and payments (5 pages)
28 August 2007	Liquidators' statement of receipts and payments (5 pages)
27 July 2006	Result of meeting of creditors (1 page)
27 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
27 July 2006	Administrator's progress report (8 pages)
27 July 2006	Result of meeting of creditors (1 page)
27 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
27 July 2006	Administrator's progress report (8 pages)
2 March 2006	Administrator's progress report (6 pages)
2 March 2006	Administrator's progress report (6 pages)
29 September 2005	Statement of administrator's proposal (12 pages)
29 September 2005	Statement of administrator's proposal (12 pages)
29 September 2005	Amend form 123 nc inc Â£10000000 (1 page)
29 September 2005	Amend form 123 nc inc Â£10000000 (1 page)
23 September 2005	Registered office changed on 23/09/05 from: the old control tower kent international airport manston manston road manston kent CT12 5TW (1 page)
23 September 2005	Registered office changed on 23/09/05 from: the old control tower kent international airport manston manston road manston kent CT12 5TW (1 page)
19 August 2005	Appointment of an administrator (1 page)
19 August 2005	Appointment of an administrator (1 page)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Auditor's resignation (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
13 May 2005	New secretary appointed (1 page)
13 May 2005	New secretary appointed (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Full accounts made up to 31 March 2004 (17 pages)
1 September 2004	Full accounts made up to 31 March 2004 (17 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
27 July 2004	Return made up to 13/07/04; full list of members (7 pages)
27 July 2004	Return made up to 13/07/04; full list of members (7 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
15 April 2004	Ad 24/03/04--------- Â£ si 4999000@1=4999000 Â£ ic 1000/5000000 (2 pages)
15 April 2004	Â£ nc 10000000/19999000 22/03/04 (1 page)
15 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2004	Ad 24/03/04--------- Â£ si 4999000@1=4999000 Â£ ic 1000/5000000 (2 pages)
15 April 2004	Â£ nc 10000000/19999000 22/03/04 (1 page)
15 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (15 pages)
1 February 2004	Full accounts made up to 31 March 2003 (15 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
20 August 2003	Return made up to 13/07/03; full list of members (8 pages)
20 August 2003	Return made up to 13/07/03; full list of members (8 pages)
2 April 2003	Full accounts made up to 31 March 2002 (16 pages)
2 April 2003	Full accounts made up to 31 March 2002 (16 pages)
5 August 2002	Return made up to 13/07/02; full list of members (8 pages)
5 August 2002	Return made up to 13/07/02; full list of members (8 pages)
30 November 2001	Amended full accounts made up to 31 March 2000 (13 pages)
30 November 2001	Amended full accounts made up to 31 March 2000 (13 pages)
24 October 2001	Amended full accounts made up to 31 March 1996 (16 pages)
24 October 2001	Amended full accounts made up to 31 March 1998 (17 pages)
24 October 2001	Amended full accounts made up to 31 March 1999 (18 pages)
24 October 2001	Amended full accounts made up to 31 March 1996 (16 pages)
24 October 2001	Amended full accounts made up to 31 March 1995 (17 pages)
24 October 2001	Amended full accounts made up to 31 March 1998 (17 pages)
24 October 2001	Amended full accounts made up to 31 March 1995 (17 pages)
24 October 2001	Amended full accounts made up to 31 March 1997 (16 pages)
24 October 2001	Amended full accounts made up to 31 March 1997 (16 pages)
24 October 2001	Amended full accounts made up to 31 March 1999 (18 pages)
19 October 2001	Auditor's resignation (1 page)
19 October 2001	Auditor's resignation (1 page)
19 October 2001	Auditor's resignation (1 page)
19 October 2001	Auditor's resignation (1 page)
4 October 2001	Full accounts made up to 31 March 2001 (13 pages)
4 October 2001	Full accounts made up to 31 March 2001 (13 pages)
9 August 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
9 August 2001	Return made up to 13/07/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 31 March 2000 (12 pages)
29 March 2001	Full accounts made up to 31 March 2000 (12 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
27 July 2000	Return made up to 13/07/00; full list of members (7 pages)
27 July 2000	Return made up to 13/07/00; full list of members (7 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
8 February 2000	Particulars of mortgage/charge (6 pages)
8 February 2000	Particulars of mortgage/charge (6 pages)
8 February 2000	Particulars of mortgage/charge (4 pages)
8 February 2000	Particulars of mortgage/charge (4 pages)
8 February 2000	Particulars of mortgage/charge (5 pages)
8 February 2000	Particulars of mortgage/charge (5 pages)
30 January 2000	Full accounts made up to 31 March 1999 (16 pages)
30 January 2000	Full accounts made up to 31 March 1999 (16 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (5 pages)
27 January 2000	Particulars of mortgage/charge (5 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (5 pages)
22 December 1999	Particulars of mortgage/charge (5 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Return made up to 13/07/99; no change of members (12 pages)
12 July 1999	Return made up to 13/07/99; no change of members 363(287) ‐ Registered office changed on 12/07/99 (12 pages)
22 June 1999	Particulars of mortgage/charge (7 pages)
22 June 1999	Particulars of mortgage/charge (7 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
2 September 1998	Return made up to 13/07/98; full list of members (12 pages)
2 September 1998	Return made up to 13/07/98; full list of members (12 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (9 pages)
9 April 1998	Particulars of mortgage/charge (9 pages)
11 January 1998	Full accounts made up to 31 March 1997 (14 pages)
11 January 1998	Full accounts made up to 31 March 1997 (14 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE (1 page)
14 July 1997	Return made up to 13/07/97; full list of members (13 pages)
14 July 1997	Return made up to 13/07/97; full list of members (13 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
16 July 1996	Return made up to 13/07/96; no change of members (9 pages)
16 July 1996	Return made up to 13/07/96; no change of members (9 pages)
31 March 1996	Director resigned (1 page)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
13 September 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/95 (16 pages)
13 September 1995	Return made up to 13/07/95; no change of members (11 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

Kent International Business Park Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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