KENT SALADS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02018458

Incorporation date

08/05/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 08/05/1986)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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18/11/2009

Application to strike the company off the register

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30/10/2009

Accounts for a dormant company made up to 2008-12-27

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05/08/2009

Secretary appointed mr jonathan jowett

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05/08/2009

Appointment Terminated Secretary jolyon punnett

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16/02/2009

Return made up to 31/12/08; full list of members

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03/02/2009

Accounts made up to 2007-12-29

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15/01/2009

Registered office changed on 16/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY

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01/11/2008

Resolutions

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28/01/2008

Return made up to 31/12/07; full list of members

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22/11/2007

New director appointed

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03/11/2007

Accounts made up to 2006-12-30

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28/10/2007

Location of register of members

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03/01/2007

Return made up to 31/12/06; full list of members

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29/11/2006

Location of register of members

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29/11/2006

Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN

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04/06/2006

New director appointed

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04/06/2006

Director resigned

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22/05/2006

Accounts made up to 2005-12-31

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17/01/2006

Return made up to 31/12/05; full list of members

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21/12/2005

New secretary appointed

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11/12/2005

Secretary resigned

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19/10/2005

New director appointed

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19/10/2005

Director resigned

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05/06/2005

New secretary appointed

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31/05/2005

Secretary resigned;director resigned

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13/04/2005

Accounts made up to 2005-01-01

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07/03/2005

Return made up to 31/12/04; full list of members

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05/05/2004

Accounts made up to 2004-01-03

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18/01/2004

Return made up to 31/12/03; full list of members

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31/05/2003

Accounts made up to 2002-12-28

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21/01/2003

Return made up to 31/12/02; full list of members

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09/10/2002

Accounts made up to 2001-12-29

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11/03/2002

Return made up to 31/12/01; full list of members

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02/07/2001

Accounts made up to 2000-12-30

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17/01/2001

Return made up to 31/12/00; full list of members

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17/01/2001

Director's particulars changed

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15/06/2000

Full group accounts made up to 2000-01-01

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12/01/2000

Return made up to 31/12/99; full list of members

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03/11/1999

Full group accounts made up to 1999-01-02

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21/01/1999

Return made up to 31/12/98; no change of members

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10/01/1999

Director resigned

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28/10/1998

Full group accounts made up to 1998-01-01

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18/10/1998

Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB

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18/01/1998

Return made up to 31/12/97; full list of members

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27/10/1997

Full group accounts made up to 1996-12-28

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16/01/1997

Return made up to 31/12/96; no change of members

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29/10/1996

Full group accounts made up to 1995-12-30

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01/07/1996

Registered office changed on 02/07/96 from: white house chambers spalding lincolnshire PE11 2AL

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24/01/1996

Return made up to 31/12/95; no change of members

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24/01/1996

Director resigned

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12/12/1995

New director appointed

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13/11/1995

Full group accounts made up to 1994-12-31

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10/04/1995

Director resigned

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18/01/1995

Return made up to 31/12/94; full list of members

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18/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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06/09/1994

Accounting reference date extended from 30/09 to 31/12

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09/05/1994

Full accounts made up to 1993-10-02

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09/02/1994

Return made up to 31/12/93; full list of members

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09/02/1994

Secretary's particulars changed;director's particulars changed

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27/07/1993

Director resigned;new director appointed

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17/05/1993

Full group accounts made up to 1992-09-26

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08/02/1993

Return made up to 31/12/92; full list of members

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08/02/1993

Location of register of members address changed

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08/02/1993

Location of debenture register address changed

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08/02/1993

Secretary's particulars changed

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03/11/1992

Full group accounts made up to 1991-09-27

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11/02/1992

Return made up to 31/12/91; full list of members

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Declaration of satisfaction of mortgage/charge

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17/10/1991

New secretary appointed;director resigned;new director appointed

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17/10/1991

Secretary resigned;new director appointed

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17/10/1991

Director resigned;new director appointed

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17/10/1991

Director resigned;new director appointed

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16/10/1991

Registered office changed on 17/10/91 from: home farm betteshanger deal kent CT14 0NT

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15/10/1991

Director resigned;new director appointed

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07/10/1991

Director resigned

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07/10/1991

Director resigned

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07/10/1991

Director resigned

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07/10/1991

Director resigned

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31/05/1991

Particulars of mortgage/charge

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24/04/1991

Particulars of mortgage/charge

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10/04/1991

Return made up to 31/12/89; full list of members

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10/04/1991

Return made up to 31/12/90; full list of members

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21/03/1991

Particulars of mortgage/charge

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21/03/1991

Particulars of mortgage/charge

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21/03/1991

Particulars of mortgage/charge

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21/03/1991

Particulars of mortgage/charge

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21/03/1991

Particulars of mortgage/charge

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21/03/1991

Particulars of mortgage/charge

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21/03/1991

Particulars of mortgage/charge

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24/02/1991

Full group accounts made up to 1990-09-30

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05/11/1990

Full group accounts made up to 1989-09-30

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28/01/1990

New director appointed

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26/11/1989

Ad 30/12/88-30/08/89 £ si 398151@1

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08/11/1989

Memorandum and Articles of Association

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08/11/1989

Nc inc already adjusted 30/08/89

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20/09/1989

Resolutions

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20/09/1989

Resolutions

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20/09/1989

Resolutions

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20/09/1989

Resolutions

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20/09/1989

Resolutions

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20/09/1989

Resolutions

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12/09/1989

Particulars of mortgage/charge

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04/09/1989

Particulars of mortgage/charge

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04/09/1989

Particulars of mortgage/charge

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04/09/1989

Particulars of mortgage/charge

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04/09/1989

Full group accounts made up to 1988-09-30

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06/08/1989

Return made up to 31/12/88; full list of members

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06/08/1989

Return made up to 31/12/87; full list of members

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15/05/1989

Secretary resigned;new secretary appointed;new director appointed

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25/04/1989

Accounting reference date shortened from 31/03 to 30/09

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24/04/1989

Full accounts made up to 1987-03-31

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24/04/1989

Return made up to 31/12/86; full list of members

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15/03/1989

Director resigned

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29/12/1988

First gazette

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19/06/1988

Resolutions

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08/03/1987

Accounting reference date notified as 31/03

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18/02/1987

Resolutions

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08/05/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/12/2008

Last change occurred

26/12/2008

Accounts

Dormant

Last made up date

26/12/2008

Next account date

26/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howes, Richard David	Director	02/11/2007 - Present	109
Gudmundsson, Agust	Director	22/05/2006 - Present	53
Voyle, Gareth John	Director	30/09/2005 - 26/05/2006	37
Scriven, Jane Katherine	Director	01/07/1993 - 20/05/2005	29
Pullen, Jonathan Mark	Director	21/11/1995 - 30/09/2005	30

Persons with Significant Control

No PSC data available.

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Description

About KENT SALADS (HOLDINGS) LIMITED

KENT SALADS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/05/1986 with the registered office located at BAKKAVOR, West Marsh Road, Spalding, Lincolnshire PE11 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENT SALADS (HOLDINGS) LIMITED?

KENT SALADS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/05/1986 and dissolved on 15/03/2010.

Where is KENT SALADS (HOLDINGS) LIMITED located?

KENT SALADS (HOLDINGS) LIMITED is registered at BAKKAVOR, West Marsh Road, Spalding, Lincolnshire PE11 2BB.

What is the latest filing for KENT SALADS (HOLDINGS) LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.