About

Registered Number: 04892414
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (3 years and 2 months ago)
Registered Address: 29a High Street, West Wickham, Kent, BR4 0LP

 

Based in Kent, Campbell Gentry Ltd was established in 2003, it's status at Companies House is "Dissolved". This organisation has one director listed as Gentry, Patricia Myriam Hendrika Elizabeth in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENTRY, Patricia Myriam Hendrika Elizabeth 09 September 2003 28 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Campbell Gentry/
1967-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03/04/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 16/01/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 21/10/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 05/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 16/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/01/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 12/01/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/09/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/06/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 14/06/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/12/2008 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12/12/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12/12/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 27/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/03/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/04/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/09/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 February 2007 Outstanding

N/A

Debenture 29 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.