| Company Name | Kent Vector Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02599272 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mark Bowring |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1991(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Lavender Lane Cliffsend Ramsgate Kent CT12 5LJ |
| Secretary Name | Lorraine Bowring |
|---|---|
| Status | Closed |
| Appointed | 01 April 2010(18 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 November 2011) |
| Role | Company Director |
| Correspondence Address | 23 Davy Court Rochester Kent ME1 1AE |
| Secretary Name | David Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Role | Local Government Officer |
| Correspondence Address | 108a Eversley Avenue Bexleyheath Kent DA7 6RF |
| Secretary Name | Karen Marie Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2006(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 April 2010) |
| Role | Student |
| Correspondence Address | 86 Poulders Gardens Sandwich Kent CT13 0AJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 25a Essex Road Dartford Kent DA1 2AU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,907 |
| Cash | £14,425 |
| Current Liabilities | £12,507 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 28 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 3 June 2010 | Director's details changed for Mr Mark Bowring on 2 June 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Mark Bowring on 2 June 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Mark Bowring on 2 June 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Appointment of Lorraine Bowring as a secretary (1 page) |
| 18 May 2010 | Appointment of Lorraine Bowring as a secretary (1 page) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 May 2010 | Termination of appointment of Karen Bartlett as a secretary (1 page) |
| 17 May 2010 | Termination of appointment of Karen Bartlett as a secretary (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 20 August 2008 | Director's Change of Particulars / mark bowring / 28/07/2008 / Nationality was: english, now: british; HouseName/Number was: , now: 23; Street was: 9 whitefriars way, now: davy court; Post Town was: sandwich, now: rochester; Post Code was: CT13 9AD, now: ME1 1AE; Country was: , now: united kingdom (1 page) |
| 20 August 2008 | Director's change of particulars / mark bowring / 28/07/2008 (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 July 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 June 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 10 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 21 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 7 May 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 7 May 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 15 November 1995 | Director's particulars changed (2 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 April 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 11 April 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 22 April 1991 | Resolutions
|
| 22 April 1991 | Resolutions
|
| 8 April 1991 | Incorporation (8 pages) |
| 8 April 1991 | Incorporation (8 pages) |