Kenton Transport Limited

Company Name	Kenton Transport Limited
Company Status	Dissolved
Company Number	02800690
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Gordon James Clunie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1995(2 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 High Street London Colney St Albans Hertfordshire AL2 1RE

Director Name	Robert Decleyn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Spencer Road Wealdstone Harrow Middlesex HA3 7AR

Secretary Name	David Haydn Marchand
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Purley Bury Close Purley Surrey CR8 1HU

Director Name	David Haydn Marchand
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(2 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Purley Bury Close Purley Surrey CR8 1HU

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	kentontransport.co.uk
Email address	[email protected]
Telephone	020 89092550
Telephone region	London

Location

Registered Address	Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

2 at £1	Gordon Clunie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,773
Cash	£772
Current Liabilities	£68,848

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Termination of appointment of David Marchand as a director (1 page)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Termination of appointment of David Marchand as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Termination of appointment of David Marchand as a secretary (1 page)
24 August 2011	Termination of appointment of David Marchand as a secretary (1 page)
23 August 2011	Termination of appointment of David Marchand as a secretary (1 page)
23 August 2011	Termination of appointment of David Marchand as a secretary (1 page)
19 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
19 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for David Haydn Marchand on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for David Haydn Marchand on 19 February 2010 (2 pages)
23 February 2010	Secretary's details changed for David Haydn Marchand on 19 February 2010 (1 page)
23 February 2010	Secretary's details changed for David Haydn Marchand on 19 February 2010 (1 page)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 March 2007	Return made up to 17/03/07; full list of members (2 pages)
22 March 2007	Return made up to 17/03/07; full list of members (2 pages)
10 February 2007	Registered office changed on 10/02/07 from: suite 1003 parkville house red lion parade pinner middlesex HA5 3JD (1 page)
10 February 2007	Registered office changed on 10/02/07 from: suite 1003 parkville house red lion parade pinner middlesex HA5 3JD (1 page)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006	Return made up to 17/03/06; full list of members (2 pages)
20 March 2006	Return made up to 17/03/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 March 2002	Return made up to 17/03/02; full list of members (6 pages)
26 March 2002	Return made up to 17/03/02; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 April 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1998	Return made up to 17/03/98; full list of members (5 pages)
22 May 1998	Return made up to 17/03/98; full list of members (5 pages)
22 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Return made up to 17/03/97; full list of members (5 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Return made up to 17/03/97; full list of members (5 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 April 1996	Return made up to 17/03/96; full list of members (5 pages)
16 April 1996	Return made up to 17/03/96; full list of members (5 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 April 1995	Return made up to 17/03/95; full list of members (12 pages)
25 April 1995	Return made up to 17/03/95; full list of members (12 pages)
21 April 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
21 April 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Kenton Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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