Kent Science Park Limited

Company Name	Kent Science Park Limited
Company Status	Dissolved
Company Number	05475208
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Name	3441st Single Member Shelf Trading Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Guthrie-Brown
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2012(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Ian James Langer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2015(9 years, 11 months after company formation)
Appointment Duration	2 years (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Closed
Appointed	08 June 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Dr Adrianus Wilhelmus Van Ettinger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Business Director
Correspondence Address	Lavendellaar 1 Veghel 5467 Bg The Netherlands

Director Name	Ms Margaret Alison Jordan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2012)
Role	General Counsel
Country of Residence	England
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	kentsciencepark.co.uk
Telephone	01732 440870
Telephone region	Sevenoaks

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.3m at £1	Serjeants' Inn Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£166,392
Cash	£184,631
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
24 January 2017	Statement of capital on 24 January 2017 GBP 1 (3 pages)
24 January 2017	Statement of capital on 24 January 2017 GBP 1 (3 pages)
9 January 2017	Statement by Directors (1 page)
9 January 2017	Solvency Statement dated 08/12/16 (1 page)
9 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2017	Statement by Directors (1 page)
9 January 2017	Solvency Statement dated 08/12/16 (1 page)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (19 pages)
20 September 2016	Full accounts made up to 31 December 2015 (19 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 5,304,575 (4 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 5,304,575 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (17 pages)
23 September 2015	Full accounts made up to 31 December 2014 (17 pages)
8 May 2015	Appointment of Mr Ian James Langer as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Ian James Langer as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Ian James Langer as a director on 8 May 2015 (2 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 5,304,575 (4 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 5,304,575 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,304,575 (4 pages)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,304,575 (4 pages)
24 October 2013	Director's details changed for Mrs Carol Williams on 23 October 2013 (2 pages)
24 October 2013	Director's details changed for Mrs Carol Williams on 23 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
16 August 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 5,304,575 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 5,304,575 (3 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
10 July 2012	Appointment of Mrs Carol Williams as a director (2 pages)
10 July 2012	Termination of appointment of Margaret Jordan as a director (1 page)
10 July 2012	Termination of appointment of Margaret Jordan as a director (1 page)
10 July 2012	Appointment of Mrs Carol Williams as a director (2 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 5,054,575 (3 pages)
1 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 5,054,575 (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 4,862,575.00 (4 pages)
13 September 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 4,862,575.00 (4 pages)
15 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 4,712,575 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 4,712,575 (4 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
13 November 2010	Director's details changed for Stuart Guthrie-Brown on 16 October 2010 (2 pages)
13 November 2010	Director's details changed for Stuart Guthrie-Brown on 16 October 2010 (2 pages)
12 November 2010	Director's details changed for Margaret Alison Jordan on 16 October 2010 (2 pages)
12 November 2010	Director's details changed for Margaret Alison Jordan on 16 October 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (13 pages)
1 February 2009	Amended full accounts made up to 31 December 2006 (13 pages)
1 February 2009	Amended full accounts made up to 31 December 2006 (13 pages)
1 February 2009	Full accounts made up to 31 March 2008 (13 pages)
16 December 2008	Return made up to 28/11/08; full list of members (3 pages)
16 December 2008	Return made up to 28/11/08; full list of members (3 pages)
29 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
29 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 November 2005	Return made up to 28/11/05; full list of members (2 pages)
29 November 2005	Return made up to 28/11/05; full list of members (2 pages)
9 August 2005	Memorandum and Articles of Association (14 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Memorandum and Articles of Association (14 pages)
9 August 2005	New director appointed (3 pages)
3 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 August 2005	Director resigned (1 page)
27 July 2005	Company name changed 3441ST single member shelf tradi ng company LIMITED\certificate issued on 27/07/05 (2 pages)
27 July 2005	Company name changed 3441ST single member shelf tradi ng company LIMITED\certificate issued on 27/07/05 (2 pages)
8 June 2005	Incorporation (18 pages)
8 June 2005	Incorporation (18 pages)

Kent Science Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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