Kentlock Limited

02614479

Company Name	Kentlock Limited
Company Status	Dissolved
Company Number	02614479
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Brian Ward
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	10 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 5 months (closed 28 November 2000)
Role	Design Engineer
Correspondence Address	10 Elm Park Road London N3 1EB

Secretary Name	Mr Brian Ward
Nationality	Irish
Status	Closed
Appointed	10 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 5 months (closed 28 November 2000)
Role	Design Engineer
Correspondence Address	10 Elm Park Road London N3 1EB

Director Name	Mr Peter Whitty
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	10 Elm Park Road London N3 1EB

Director Name	Ms Patricia Ward
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1993)
Role	Housewife
Correspondence Address	10 Elm Park Road London N3 1EB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	10 Elm Park Road London N3 1EB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 July 2000	First Gazette notice for voluntary strike-off (1 page)
9 June 2000	Application for striking-off (1 page)
16 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
31 May 1998	Return made up to 24/05/98; no change of members (4 pages)
10 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Return made up to 24/05/97; no change of members (4 pages)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
1 July 1996	Return made up to 24/05/96; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 January 1995 (7 pages)
15 November 1995	Registered office changed on 15/11/95 from: 24 somali road london NW2 3RL (1 page)
20 June 1995	Return made up to 24/05/95; no change of members (4 pages)

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