Dyke Properties (Kent) Limited

Company Name	Dyke Properties (Kent) Limited
Company Status	Dissolved
Company Number	02703200
Category	Private Limited Company
Incorporation Date	2 April 1992(32 years, 1 month ago)
Dissolution Date	4 May 2014 (9 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Margaret Ann Adcock
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1992(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	105 Central Avenue Gravesend Kent DA12 5AW

Director Name	Mrs Joan Gertrude Dyke
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1992(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fairlie 26 Dashwood Road Northfleet Gravesend Kent DA11 7LY

Director Name	Mr John Dyke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	02 April 1992(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	55 Tradescant Drive Meopham Gravesend Kent DA13 0DZ

Director Name	Mrs Mary Elizabeth Lewis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1992(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	166 Singlewell Road Gravesend Kent DA11 7RB

Secretary Name	Mrs Margaret Ann Adcock
Status	Closed
Appointed	10 December 2009(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 May 2014)
Role	Company Director
Correspondence Address	141 Parrock Street Gravesend Kent DA12 1EY

Secretary Name	Mrs Joan Gertrude Dyke
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fairlie 26 Dashwood Road Northfleet Gravesend Kent DA11 7LY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

33 at £1	M.a. Adcock 33.00% Ordinary
33 at £1	M.e. Lewis 33.00% Ordinary
33 at £1	Mr John Dyke 33.00% Ordinary
1 at £1	J.g. Dyke 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,435,938
Cash	£136,750
Current Liabilities	£323,307

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Return of final meeting in a members' voluntary winding up (9 pages)
4 February 2014	Return of final meeting in a members' voluntary winding up (9 pages)
11 March 2013	Change of share class name or designation (2 pages)
11 March 2013	Change of share class name or designation (2 pages)
14 February 2013	Registered office address changed from 166 Singlewell Road Gravesend Kent DA11 7RB on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 166 Singlewell Road Gravesend Kent DA11 7RB on 14 February 2013 (1 page)
13 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2013	Appointment of a voluntary liquidator (1 page)
13 February 2013	Appointment of a voluntary liquidator (1 page)
13 February 2013	Declaration of solvency (4 pages)
13 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2013	Declaration of solvency (4 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 100 (6 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 100 (6 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 100 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mrs Mary Elizabeth Lewis on 10 December 2009 (2 pages)
27 April 2010	Director's details changed for Mrs Joan Gertrude Dyke on 4 November 2009 (2 pages)
27 April 2010	Director's details changed for Mrs Joan Gertrude Dyke on 4 November 2009 (2 pages)
27 April 2010	Appointment of Mrs Margaret Ann Adcock as a secretary (1 page)
27 April 2010	Director's details changed for Mrs Mary Elizabeth Lewis on 10 December 2009 (2 pages)
27 April 2010	Director's details changed for Mrs Margaret Ann Adcock on 10 December 2009 (2 pages)
27 April 2010	Termination of appointment of Joan Dyke as a secretary (1 page)
27 April 2010	Termination of appointment of Joan Dyke as a secretary (1 page)
27 April 2010	Director's details changed for Mrs Margaret Ann Adcock on 10 December 2009 (2 pages)
27 April 2010	Director's details changed for Mr John Dyke on 10 December 2009 (2 pages)
27 April 2010	Director's details changed for Mrs Joan Gertrude Dyke on 4 November 2009 (2 pages)
27 April 2010	Director's details changed for Mr John Dyke on 10 December 2009 (2 pages)
27 April 2010	Appointment of Mrs Margaret Ann Adcock as a secretary (1 page)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 02/04/09; full list of members (5 pages)
28 April 2009	Return made up to 02/04/09; full list of members (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 02/04/08; full list of members (5 pages)
22 April 2008	Return made up to 02/04/08; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Return made up to 02/04/07; no change of members 363(287) ‐ Registered office changed on 22/08/07 (8 pages)
22 August 2007	Return made up to 02/04/07; no change of members 363(287) ‐ Registered office changed on 22/08/07 (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 02/04/06; full list of members (9 pages)
8 May 2006	Return made up to 02/04/06; full list of members (9 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 April 2005	Return made up to 02/04/05; full list of members (9 pages)
22 April 2005	Return made up to 02/04/05; full list of members (9 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 April 2004	Return made up to 02/04/04; full list of members (9 pages)
21 April 2004	Return made up to 02/04/04; full list of members (9 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 April 2003	Return made up to 02/04/03; full list of members (9 pages)
5 April 2003	Return made up to 02/04/03; full list of members (9 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 May 2002	Return made up to 02/04/02; full list of members (8 pages)
16 May 2002	Return made up to 02/04/02; full list of members (8 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 April 2001	Return made up to 02/04/01; full list of members (8 pages)
2 April 2001	Return made up to 02/04/01; full list of members (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2000	Return made up to 02/04/00; full list of members (8 pages)
3 April 2000	Return made up to 02/04/00; full list of members (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 May 1999	Return made up to 02/04/99; full list of members (6 pages)
4 May 1999	Return made up to 02/04/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 May 1998	Return made up to 02/04/98; full list of members (6 pages)
6 May 1998	Return made up to 02/04/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 June 1997	Return made up to 02/04/97; full list of members (6 pages)
22 June 1997	Return made up to 02/04/97; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 May 1996	Return made up to 02/04/96; full list of members (6 pages)
9 May 1996	Return made up to 02/04/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 April 1995	Return made up to 02/04/95; change of members (6 pages)
21 April 1995	Return made up to 02/04/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 April 1992	Incorporation (13 pages)
2 April 1992	Incorporation (13 pages)

Dyke Properties (Kent) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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