Company NameKentminster Limited
Company StatusDissolved
Company Number03410827
CategoryPrivate Limited Company
Incorporation Date29 July 1997(26 years, 9 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRonald Crighton
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1997(2 weeks, 1 day after company formation)
Appointment Duration3 years, 2 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address21 Harp Island Close
Neasden
London
NW10 0DF
Secretary NameRonald Crighton
NationalityBritish
StatusClosed
Appointed13 August 1997(2 weeks, 1 day after company formation)
Appointment Duration3 years, 2 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address21 Harp Island Close
Neasden
London
NW10 0DF
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed29 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameIvailo Zheglov
Date of BirthJune 1966 (Born 57 years ago)
NationalityBulgarian
StatusResigned
Appointed12 August 1997(2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 12 May 2000)
RoleCompany Director
Correspondence Address65 Vitosha Blvd
Sofia 1000
Bulgaria
Foreign
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed29 July 1997(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address21 Harp Island Close
Neasden
London
NW10 0DF
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWelsh Harp
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
23 May 2000Application for striking-off (1 page)
22 May 2000Director resigned (1 page)
11 August 1999Return made up to 29/07/99; full list of members (6 pages)
6 August 1998Return made up to 29/07/98; full list of members (6 pages)
5 August 1998Accounts for a dormant company made up to 31 July 1998 (4 pages)
22 August 1997New director appointed (2 pages)
22 August 1997Registered office changed on 22/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
22 August 1997Director resigned (1 page)
22 August 1997New secretary appointed;new director appointed (2 pages)
22 August 1997Secretary resigned (1 page)
29 July 1997Incorporation (16 pages)