Klark Kent Limited

Company Name	Klark Kent Limited
Company Status	Dissolved
Company Number	02189549
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Futurespirit Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Russell Kent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lily Cottage High Street, Castle Camps Cambridge CB1 6SN

Secretary Name	Andrew Kent
Nationality	British
Status	Closed
Appointed	01 July 2000(12 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (closed 16 March 2021)
Role	Engineer
Correspondence Address	32 Stableford Close Shepshed Loughborough Leicestershire LE12 9BT

Secretary Name	Mrs Susanna June Mary Kent
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	1 & 2 Frogshall Cottages Craft Lane Northrepps Norfolk NR27 0LJ

Location

Registered Address	C/O Berkeley Townsend Hunter House, Hutton Road Shenfield Essex CM15 8NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Mr Russell Kent 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
3 December 2020	Application to strike the company off the register (1 page)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 2 (4 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 2 (4 pages)
22 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Secretary's details changed for Andrew Kent on 1 October 2009 (1 page)
16 February 2010	Director's details changed for Mr Russell Kent on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Andrew Kent on 1 October 2009 (1 page)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Secretary's details changed for Andrew Kent on 1 October 2009 (1 page)
16 February 2010	Director's details changed for Mr Russell Kent on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Russell Kent on 1 October 2009 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2004	Return made up to 31/12/04; full list of members (6 pages)
24 December 2004	Return made up to 31/12/04; full list of members (6 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Registered office changed on 12/12/00 from: the town hall 43 church street sheringham norfolk NR26 8QS (1 page)
12 December 2000	Registered office changed on 12/12/00 from: the town hall 43 church street sheringham norfolk NR26 8QS (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 April 2000	Accounts made up to 31 December 1999 (9 pages)
18 April 2000	Accounts made up to 31 December 1999 (9 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1999	Accounts made up to 31 December 1998 (9 pages)
17 April 1999	Accounts made up to 31 December 1998 (9 pages)
24 January 1999	Registered office changed on 24/01/99 from: 133 moorfield harlow essex CM18 7QQ (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 133 moorfield harlow essex CM18 7QQ (1 page)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 May 1998	Accounts made up to 31 December 1997 (9 pages)
24 May 1998	Accounts made up to 31 December 1997 (9 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 September 1997	Accounts made up to 31 December 1996 (10 pages)
29 September 1997	Accounts made up to 31 December 1996 (10 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 July 1996	Accounts made up to 31 December 1995 (9 pages)
15 July 1996	Accounts made up to 31 December 1995 (9 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Klark Kent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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