The Kent Mirror Company Limited

Company Name	The Kent Mirror Company Limited
Company Status	Dissolved
Company Number	02921678
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Dissolution Date	14 October 2010 (13 years, 6 months ago)
Previous Name	Cornstar Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Paul Nicholas Dunn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1997(2 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 14 October 2010)
Role	Company Director
Correspondence Address	83 Old Road East Gravesend Kent DA12 1NX

Secretary Name	Mr Paul Nicholas Dunn
Nationality	British
Status	Closed
Appointed	16 May 2008(14 years after company formation)
Appointment Duration	2 years, 5 months (closed 14 October 2010)
Role	Co Director
Correspondence Address	83 Old Road East Gravesend Kent DA12 1NX

Director Name	Mrs Anne Elizabeth Dunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	83 Old Road East Gravesend Kent DA12 1NX

Director Name	Mr Paul Nicholas Dunn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Manager Retail Sales
Correspondence Address	83 Old Road East Gravesend Kent DA12 1NX

Director Name	Mr David McIntyre Jnr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Colney Road Dartford Kent DA1 1TG

Secretary Name	Mrs Anne Elizabeth Dunn
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	83 Old Road East Gravesend Kent DA12 1NX

Secretary Name	David McIntyre
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	139 Colney Road Dartford Kent DA1 1TG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	165 Parrock Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£398,599
Gross Profit	£156,465
Net Worth	£2,535
Cash	£7,890
Current Liabilities	£215,236

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

14 October 2010	Final Gazette dissolved following liquidation (1 page)
14 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2010	Completion of winding up (1 page)
14 July 2010	Completion of winding up (1 page)
14 September 2009	Order of court to wind up (1 page)
14 September 2009	Order of court to wind up (1 page)
18 June 2009	Order of court to wind up (2 pages)
18 June 2009	Order of court to wind up (2 pages)
2 June 2009	Compulsory strike-off action has been suspended (1 page)
2 June 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 57 windmill street gravesend kent DA12 1BB (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 57 windmill street gravesend kent DA12 1BB (1 page)
27 June 2008	Appointment Terminate, Director And Secretary David Mcintyre Logged Form (1 page)
27 June 2008	Appointment terminate, director and secretary david mcintyre logged form (1 page)
24 June 2008	Secretary appointed paul nicholas dunn (2 pages)
24 June 2008	Secretary appointed paul nicholas dunn (2 pages)
13 May 2008	Return made up to 22/04/08; full list of members (4 pages)
13 May 2008	Return made up to 22/04/08; full list of members (4 pages)
5 October 2007	Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
8 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
8 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
31 July 2007	Return made up to 22/04/07; full list of members (3 pages)
31 July 2007	Return made up to 22/04/07; full list of members (3 pages)
31 July 2007	Â£ nc 157900/197900 30/09/06 (2 pages)
31 July 2007	Ad 30/09/06--------- Â£ si 40000@1=40000 (1 page)
31 July 2007	Â£ nc 157900/197900 30/09/06 (2 pages)
31 July 2007	Ad 30/09/06--------- Â£ si 40000@1=40000 (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
8 May 2006	Return made up to 22/04/06; full list of members (3 pages)
8 May 2006	Return made up to 22/04/06; full list of members (3 pages)
20 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
20 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
19 May 2005	Return made up to 22/04/05; full list of members (8 pages)
19 May 2005	Return made up to 22/04/05; full list of members (8 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 May 2003	Nc inc already adjusted 23/09/02 (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2003	Nc inc already adjusted 23/09/02 (1 page)
15 May 2003	Return made up to 22/04/03; full list of members (7 pages)
15 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2003	Return made up to 22/04/03; full list of members (7 pages)
15 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
8 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
31 May 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
31 May 2002	Total exemption full accounts made up to 30 September 2000 (6 pages)
31 May 2002	Total exemption full accounts made up to 30 September 2000 (6 pages)
31 May 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
20 May 2002	Nc inc already adjusted 21/04/02 (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Nc inc already adjusted 21/04/02 (1 page)
5 May 2002	Return made up to 22/04/02; full list of members (7 pages)
5 May 2002	Return made up to 22/04/02; full list of members (7 pages)
28 July 2001	Return made up to 22/04/01; full list of members (6 pages)
28 July 2001	Return made up to 22/04/01; full list of members (6 pages)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Secretary resigned (1 page)
7 July 2001	New secretary appointed (2 pages)
25 April 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
25 April 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Return made up to 22/04/00; full list of members (6 pages)
30 May 2000	Nc inc already adjusted 01/03/00 (1 page)
30 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 2000	Nc inc already adjusted 01/03/00 (1 page)
30 May 2000	Return made up to 22/04/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
2 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1999	Return made up to 22/04/99; no change of members (4 pages)
28 April 1999	Return made up to 22/04/99; no change of members (4 pages)
24 July 1998	Return made up to 22/04/98; no change of members (4 pages)
24 July 1998	Return made up to 22/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1997	Full accounts made up to 30 June 1997 (9 pages)
25 November 1997	Full accounts made up to 30 June 1997 (9 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Return made up to 22/04/97; full list of members (6 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 22/04/97; full list of members (6 pages)
7 May 1997	Director resigned (1 page)
28 November 1996	Full accounts made up to 30 June 1996 (9 pages)
28 November 1996	Full accounts made up to 30 June 1996 (9 pages)
4 June 1996	Amended full accounts made up to 30 June 1995 (9 pages)
4 June 1996	Amended full accounts made up to 30 June 1995 (9 pages)
17 April 1996	Return made up to 22/04/96; no change of members (4 pages)
17 April 1996	Return made up to 22/04/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 30 June 1995 (10 pages)
1 February 1996	Full accounts made up to 30 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

The Kent Mirror Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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