Company NameKent Surgical Instrument Co. Limited
Company StatusDissolved
Company Number02885252
CategoryPrivate Limited Company
Incorporation Date6 January 1994(30 years, 3 months ago)
Dissolution Date11 July 2023 (8 months, 3 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Henry Beaney
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1994(same day as company formation)
RoleSurgical Instrument Maker
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameMr Malcolm Fleming
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1994(same day as company formation)
RoleSurgical Instrument Maker
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Secretary NamePatricia Beaney
NationalityBritish
StatusClosed
Appointed06 January 1994(same day as company formation)
RoleSecretary
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 January 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1James Henry Beaney
50.00%
Ordinary
1 at £1Malcolm Fleming
50.00%
Ordinary

Accounts

Latest Accounts31 January 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

11 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2023First Gazette notice for voluntary strike-off (1 page)
18 April 2023Application to strike the company off the register (3 pages)
4 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
18 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
4 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
20 July 2021Micro company accounts made up to 31 January 2021 (5 pages)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 October 2020Micro company accounts made up to 31 January 2020 (5 pages)
4 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 January 2019 (4 pages)
14 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
17 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
10 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
24 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
24 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
24 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
23 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
3 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
11 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
27 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
20 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
20 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
20 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
20 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 January 2010Secretary's details changed for Patricia Beaney on 1 January 2010 (1 page)
12 January 2010Secretary's details changed for Patricia Beaney on 1 January 2010 (1 page)
12 January 2010Director's details changed for James Henry Beaney on 1 January 2010 (2 pages)
12 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Malcolm Fleming on 1 January 2010 (2 pages)
12 January 2010Director's details changed for James Henry Beaney on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Malcolm Fleming on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Malcolm Fleming on 1 January 2010 (2 pages)
12 January 2010Director's details changed for James Henry Beaney on 1 January 2010 (2 pages)
12 January 2010Secretary's details changed for Patricia Beaney on 1 January 2010 (1 page)
12 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
30 September 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
30 September 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 January 2009Return made up to 06/01/09; full list of members (4 pages)
9 January 2009Return made up to 06/01/09; full list of members (4 pages)
13 November 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
13 November 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
7 January 2008Return made up to 06/01/08; full list of members (2 pages)
7 January 2008Return made up to 06/01/08; full list of members (2 pages)
22 October 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 October 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 February 2007Return made up to 06/01/07; full list of members (2 pages)
22 February 2007Return made up to 06/01/07; full list of members (2 pages)
6 October 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
6 October 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
21 February 2006Return made up to 06/01/06; full list of members (2 pages)
21 February 2006Return made up to 06/01/06; full list of members (2 pages)
17 June 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
17 June 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
14 January 2005Return made up to 06/01/05; full list of members (7 pages)
14 January 2005Return made up to 06/01/05; full list of members (7 pages)
8 September 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
8 September 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
16 January 2004Return made up to 06/01/04; full list of members (7 pages)
16 January 2004Return made up to 06/01/04; full list of members (7 pages)
22 December 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
22 December 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
28 January 2003Return made up to 06/01/03; full list of members (7 pages)
28 January 2003Return made up to 06/01/03; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 31 January 2002 (5 pages)
7 October 2002Accounts for a dormant company made up to 31 January 2002 (5 pages)
14 March 2002Return made up to 06/01/02; full list of members (6 pages)
14 March 2002Return made up to 06/01/02; full list of members (6 pages)
9 November 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
9 November 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
12 February 2001Return made up to 06/01/01; full list of members (6 pages)
12 February 2001Return made up to 06/01/01; full list of members (6 pages)
13 October 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
13 October 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
26 January 2000Return made up to 06/01/00; full list of members (6 pages)
26 January 2000Return made up to 06/01/00; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 31 January 1999 (5 pages)
18 October 1999Accounts for a dormant company made up to 31 January 1999 (5 pages)
28 January 1999Return made up to 06/01/99; no change of members (4 pages)
28 January 1999Return made up to 06/01/99; no change of members (4 pages)
12 August 1998Accounts for a dormant company made up to 31 January 1998 (4 pages)
12 August 1998Accounts for a dormant company made up to 31 January 1998 (4 pages)
14 January 1998Return made up to 06/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 January 1998Return made up to 06/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 March 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
3 March 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
21 February 1997Return made up to 06/01/97; no change of members (4 pages)
21 February 1997Return made up to 06/01/97; no change of members (4 pages)
16 May 1996Accounts for a dormant company made up to 31 January 1996 (5 pages)
16 May 1996Accounts for a dormant company made up to 31 January 1996 (5 pages)
1 February 1996Return made up to 06/01/96; no change of members (4 pages)
1 February 1996Return made up to 06/01/96; no change of members (4 pages)
19 April 1995Accounts for a dormant company made up to 31 January 1995 (5 pages)
19 April 1995Accounts for a dormant company made up to 31 January 1995 (5 pages)