| Company Name | Kentwyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03446570 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1997(26 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Francis Wellstead |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(1 week after company formation) |
| Appointment Duration | 19 years, 4 months (closed 07 March 2017) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Lintzford House West Lintzford Mill Rowlands Gill Tyne & Wear NE39 1NB |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Paul Stephen Wellstead |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 June 2000) |
| Role | Property Developer |
| Correspondence Address | 8 Cavendish Place Jesmond Newcastle Upon Tyne NE2 2NH |
| Secretary Name | Mr David Francis Wellstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 June 2000) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Lintzford House West Lintzford Mill Rowlands Gill Tyne & Wear NE39 1NB |
| Secretary Name | Paul Stephen Wellstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 10 October 2013) |
| Role | Company Director |
| Correspondence Address | 27 Newlands Avenue Gosgorth Newcastle Upon Tyne NE3 5PU |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | G21 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Francis Wellstead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,111 |
| Cash | £1,205 |
| Current Liabilities | £11,316 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Termination of appointment of Paul Wellstead as a secretary (1 page) |
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Termination of appointment of Paul Wellstead as a secretary (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 November 2012 | Registered office address changed from a1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 26 November 2012 (1 page) |
| 26 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Registered office address changed from a1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 26 November 2012 (1 page) |
| 26 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page) |
| 14 October 2009 | Director's details changed for David Francis Wellstead on 8 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for David Francis Wellstead on 8 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Secretary's details changed for Paul Stephen Wellstead on 1 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Paul Stephen Wellstead on 1 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for David Francis Wellstead on 8 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Paul Stephen Wellstead on 1 October 2009 (1 page) |
| 14 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 10 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 19 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 19 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 19 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 12 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 12 October 2005 | Location of register of members (1 page) |
| 12 October 2005 | Location of register of members (1 page) |
| 12 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 12 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 8 December 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 1 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH (1 page) |
| 16 November 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 4 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 12 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Resolutions
|
| 31 May 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 31 May 2000 | Resolutions
|
| 14 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 24 May 1999 | Resolutions
|
| 24 May 1999 | Resolutions
|
| 24 May 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
| 13 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 3 December 1997 | Registered office changed on 03/12/97 from: suite 3 vermont house washington tyne & wear NE37 2SQ (1 page) |
| 3 December 1997 | Registered office changed on 03/12/97 from: suite 3 vermont house washington tyne & wear NE37 2SQ (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Resolutions
|
| 26 October 1997 | Registered office changed on 26/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 26 October 1997 | Resolutions
|
| 26 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Incorporation (16 pages) |
| 8 October 1997 | Incorporation (16 pages) |