Company NameKent Associates Limited
Company StatusDissolved
Company Number04439637
CategoryPrivate Limited Company
Incorporation Date15 May 2002(21 years, 11 months ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director NameRandolph Charles Kent
Date of BirthOctober 1943 (Born 80 years ago)
NationalityAmerican
StatusClosed
Appointed15 May 2002(same day as company formation)
RoleConsultant
Correspondence Address20 Spencer Square
Ramsgate
Kent
CT11 9LA
Secretary NameTerry Smith Associates Limited (Corporation)
StatusClosed
Appointed15 May 2002(same day as company formation)
Correspondence Address2 Devonshire House Farm
Lothersdale
Keighley
West Yorkshire
BD20 8EU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 May 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 May 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address2 Devonshire House Farm
Lothersdale
Keighley
West Yorkshire
BD20 8EU
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishLothersdale
WardAire Valley with Lothersdale

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
12 June 2008Application for striking-off (1 page)
6 June 2008Return made up to 15/05/08; full list of members (3 pages)
6 June 2008Director's change of particulars / randolph kent / 01/01/2008 (1 page)
14 August 2007Accounts for a dormant company made up to 31 May 2007 (5 pages)
21 May 2007Return made up to 15/05/07; full list of members (2 pages)
7 November 2006Accounts for a dormant company made up to 31 May 2006 (5 pages)
15 May 2006Return made up to 15/05/06; full list of members (2 pages)
25 October 2005Accounts for a dormant company made up to 31 May 2005 (5 pages)
25 May 2005Return made up to 15/05/05; full list of members (2 pages)
10 August 2004Accounts for a dormant company made up to 31 May 2004 (5 pages)
21 May 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 December 2003Accounts for a dormant company made up to 31 May 2003 (5 pages)
23 May 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 2003Registered office changed on 12/03/03 from: the studio sparrows green wadhurst east sussex TN5 6SW (1 page)
23 May 2002Secretary resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Registered office changed on 23/05/02 from: the studio sparrows green wadhurst east sussex TN5 6SW (1 page)
23 May 2002New director appointed (1 page)
23 May 2002New secretary appointed (2 pages)
23 May 2002New director appointed (2 pages)
23 May 2002New secretary appointed (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Registered office changed on 23/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
23 May 2002Secretary resigned (1 page)
15 May 2002Incorporation (14 pages)