| Company Name | Midkent Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287587 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1996(27 years, 5 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | David Michael Glass |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 94 Prospect Road Southborough Tunbridge Wells Kent TN4 0EG |
| Secretary Name | Claude Roger Carle Tide |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | Heathbank 2 Page Heath Lane Bickley Kent BR1 2DS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | David Anthony Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | Hodsoll House High Street Farningham Kent DA4 0DH |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 9 Fairway Petts Wood Kent BR5 1EF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2007 | Application for striking-off (1 page) |
| 5 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 29 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 2 September 2004 | Secretary's particulars changed (1 page) |
| 1 June 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 7 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 22 November 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 10 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 13 December 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 13 December 2000 | Ad 30/11/00--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 24 November 2000 | Return made up to 28/11/00; full list of members
|
| 1 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 24 December 1998 | Resolutions
|
| 14 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 223A high street bromley BR1 1NZ (1 page) |
| 23 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 23 December 1997 | Resolutions
|
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 16 st. John street london EC1M 4AY (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 28 November 1996 | Incorporation (16 pages) |