Mid Kent Distribution Limited

Company Name	Mid Kent Distribution Limited
Company Status	Dissolved
Company Number	04967404
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Dissolution Date	30 April 2024 (1 day ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Phillip John Walkinshaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(same day as company formation)
Role	Wholesale Agent
Country of Residence	England
Correspondence Address	70 High Street Chislehurst Kent BR7 5AQ

Director Name	Rosalind Sheena Walkinshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(same day as company formation)
Role	Wholesale Agent
Country of Residence	England
Correspondence Address	70 High Street Chislehurst Kent BR7 5AQ

Secretary Name	Rosalind Sheena Walkinshaw
Nationality	British
Status	Closed
Appointed	18 November 2003(same day as company formation)
Role	Wholesale Agent
Country of Residence	England
Correspondence Address	70 High Street Chislehurst Kent BR7 5AQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	01634 723077
Telephone region	Medway

Location

Registered Address	70 High Street Chislehurst Kent BR7 5AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mr Philip John Walkinshaw 60.00% Ordinary
40 at £1	Rosalind Sheena Walkinshaw 40.00% Ordinary

Financials

Year	2014
Net Worth	£111
Cash	£4,794
Current Liabilities	£7,748

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Registered office address changed from 7 Weavering Close Strood Rochester Kent ME2 4RQ to 70 High Street Chislehurst Kent BR7 5AQ on 23 December 2014 (1 page)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Register(s) moved to registered inspection location C/O Sue Hanrahan 70 High Street Chislehurst Kent (1 page)
25 November 2014	Register inspection address has been changed to C/O Sue Hanrahan 70 High Street Chislehurst Kent (1 page)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Rosalind Sheena Walkinshaw on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Phillip John Walkinshaw on 24 November 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 November 2007	Return made up to 18/11/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 December 2006	Return made up to 18/11/06; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 November 2005	Return made up to 18/11/05; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 December 2004	Return made up to 18/11/04; full list of members (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 December 2003	Ad 05/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: 10A royal parade chislehurst kent BR7 6NR (1 page)
31 December 2003	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	New secretary appointed;new director appointed (2 pages)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New director appointed (2 pages)
18 November 2003	Incorporation (17 pages)

Mid Kent Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London