Company NameKentz T&M UK Limited
Company StatusDissolved
Company Number02627288
CategoryPrivate Limited Company
Incorporation Date8 July 1991(31 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Campbell
Date of BirthJuly 1949 (Born 73 years ago)
NationalityIrish
StatusCurrent
Appointed08 July 1991(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBallyveelish
Ballyclerihan
Clonmel
Co Tipperary
Irish
Director NameNorman Edwards
Date of BirthOctober 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1991(same day as company formation)
RoleSecretary
Correspondence AddressBarnhouse
Lamphey
Pembroke
Dyfed
SA71 5PB
Wales
Director NameMr Augustine Kearney
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed08 July 1991(same day as company formation)
RoleCompany Director
Correspondence AddressRavens View
Mountain Road
Clonmel
County Tipperary
Ireland
Director NameMr Dermot Paul
Date of BirthApril 1954 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed08 July 1991(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSpringhill
The Highlands
Glounthaune
Co Cork
Irish
Director NameMr Kevin Paul
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed08 July 1991(same day as company formation)
RoleComany Director
Correspondence Address51 Merrion Court
Montenotte
Cork
Irish
Secretary NameJohn Daly
NationalityIrish
StatusResigned
Appointed08 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address51 Merrion Court
Montenotte
Cork
Irish
Secretary NameKieran Patrick Hynes
NationalityIrish
StatusResigned
Appointed26 October 1992(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 1994)
RoleCompany Director
Correspondence Address17 Hawkeswood Road
Sunbury On Thames
Middlesex
TW16 6HL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed08 July 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed08 July 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address100a Chalk Farm Road
London
NW1 8EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (31 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

25 February 1998Dissolved (1 page)
25 November 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
15 August 1997Liquidators statement of receipts and payments (5 pages)
13 February 1997Liquidators statement of receipts and payments (5 pages)
19 September 1996Liquidators statement of receipts and payments (5 pages)
31 August 1995Liquidators statement of receipts and payments (10 pages)