| Company Name | Kent Electrical Installations And Fire Protection Limited |
|---|---|
| Director | Spectrum Director Limited |
| Company Status | Dissolved |
| Company Number | 02622252 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1991(32 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Mrs Gillian Ladd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1998(7 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Spectrum Director Limited (Corporation) |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Status | Current |
| Appointed | 07 October 1998(7 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Denis Arthur Cloke |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 July 1993) |
| Role | Contracts Manager |
| Correspondence Address | 64 Tradescant Drive Meopham Gravesend Kent DA13 0EF |
| Director Name | Jennifer Pauline Cloke |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 July 1993) |
| Role | Secretary |
| Correspondence Address | 64 Tradescent Road Meopham Kent |
| Director Name | Barbara Dorothy Homer |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 July 1993) |
| Role | Secretary |
| Correspondence Address | Haversham House Dickensian Close Upper Stoke Rochester Kent ME3 9TB |
| Director Name | Malcolm William Homer |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 October 1998) |
| Role | Electrical Contractor |
| Correspondence Address | Haversham House Dickensian Close Upper Stoke Rochester Kent ME3 9TB |
| Secretary Name | Denis Arthur Cloke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 July 1993) |
| Role | Contracts Manager |
| Correspondence Address | 64 Tradescant Drive Meopham Gravesend Kent DA13 0EF |
| Secretary Name | Joanne Pitcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1993(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 07 October 1998) |
| Role | Company Director |
| Correspondence Address | 4 Orange Terrace Rochester Kent ME1 1XE |
| Director Name | Barbara Dorothy Homer |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 October 1998) |
| Role | Office Manager |
| Correspondence Address | Olive Cottage Grain Road Lower Stoke Rochester Kent ME3 9RE |
| Director Name | Mr Robert Malcolm Homer |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 October 1998) |
| Role | Company Director |
| Correspondence Address | Olive Cottage Grain Road Lower Stoke Rochester Kent ME3 9RE |
| Director Name | Gary James Suckling |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(6 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 07 October 1998) |
| Role | Concerts Manager |
| Correspondence Address | 65 Wilberforce Way Gravesend Kent DA12 5DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 94a Allitsen Road London NW8 7BB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 20 March 2000 | Dissolved (1 page) |
|---|---|
| 20 December 1999 | Completion of winding up (1 page) |
| 12 November 1998 | Order of court to wind up (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | New director appointed (3 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: olive cottage grain road lower stoke rochester kent ME3 9RE (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Return made up to 20/06/98; no change of members
|
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 21 August 1997 | Return made up to 20/06/97; full list of members
|
| 21 May 1997 | Ad 06/04/97--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 19 February 1997 | Ad 12/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 23 July 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 6 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 6 July 1995 | New director appointed (2 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |