| Company Name | Kentlake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02576775 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1991(33 years, 3 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Martin James Charles Dennett |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 24 Lime Tree Avenue Sutton On Hull Hull Yorkshire HU7 4XE |
| Secretary Name | Ian Geoffrey Dennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2001(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 November 2002) |
| Role | Engineer |
| Correspondence Address | 154 Foredyke Avenue Hull North Humberside HU7 0DW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr James Edmond Suthers |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 08 September 1997) |
| Role | Company Director |
| Correspondence Address | 64 St James Close Sutton On Hull Hull North Humberside HU7 4XF |
| Secretary Name | Mr Geoffrey Dennett |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 768 Holderness Road Hull North Humberside HU9 3JR |
| Director Name | Ian Geoffrey Dennett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 September 1997) |
| Role | Company Director |
| Correspondence Address | 154 Foredyke Avenue Hull North Humberside HU7 0DW |
| Secretary Name | Ian Geoffrey Dennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 September 1997) |
| Role | Company Director |
| Correspondence Address | 154 Foredyke Avenue Hull North Humberside HU7 0DW |
| Director Name | Mr Geoffrey Dennett |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 May 1999) |
| Role | Company Director |
| Correspondence Address | 768 Holderness Road Hull North Humberside HU9 3JR |
| Secretary Name | Mr Geoffrey Dennett |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 May 1999) |
| Role | Company Director |
| Correspondence Address | 768 Holderness Road Hull North Humberside HU9 3JR |
| Secretary Name | Mr Geoffrey Dennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 May 1999) |
| Role | Company Director |
| Correspondence Address | 768 Holderness Road Hull North Humberside HU9 3JR |
| Secretary Name | Audrey Basford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(8 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 October 1999) |
| Role | Company Director |
| Correspondence Address | 99 Southcoates Avenue Hull North Humberside HU9 3HG |
| Secretary Name | Audrey Basford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(8 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 October 1999) |
| Role | Company Director |
| Correspondence Address | 99 Southcoates Avenue Hull North Humberside HU9 3HG |
Location
| Registered Address | 1a Main Street Willerby Square Hull HU10 6BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,560 |
| Cash | £100 |
| Current Liabilities | £11,323 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 12 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 18 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Secretary resigned;director resigned (1 page) |
| 17 March 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 19 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 24 September 1997 | Return made up to 24/01/97; no change of members
|
| 31 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 153 hessle road hull north humberside HU3 3AD (1 page) |
| 1 March 1996 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 17 February 1996 | Return made up to 24/01/96; full list of members
|
| 29 January 1996 | Return made up to 25/01/95; full list of members (8 pages) |
| 24 August 1995 | New director appointed (2 pages) |