Kenneth Kingston Limited

Company Name	Kenneth Kingston Limited
Company Status	Dissolved
Company Number	00366228
Category	Private Limited Company
Incorporation Date	31 March 1941(83 years, 1 month ago)
Dissolution Date	17 March 2014 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Jennifer Muriel Kingston
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(50 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (closed 17 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Westwell Court Tenterden Kent TN30 6TS

Director Name	Mrs Diana Myrtle Lindsay
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(50 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (closed 17 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Green Brooke Norwich Norfolk NR15 1HR

Secretary Name	Miss Jennifer Muriel Kingston
Nationality	British
Status	Closed
Appointed	20 September 2004(63 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Westwell Court Tenterden Kent TN30 6TS

Director Name	Mr Kenneth Thomas Kingston
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(50 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 08 August 2004)
Role	Company Director
Correspondence Address	14 Westwell Court Tenterden Kent TN30 6TS

Secretary Name	Mr Kenneth Thomas Kingston
Nationality	British
Status	Resigned
Appointed	17 January 1992(50 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 08 August 2004)
Role	Company Director
Correspondence Address	14 Westwell Court Tenterden Kent TN30 6TS

Director Name	Mr David Martin Lindsay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(70 years after company formation)
Appointment Duration	2 years (resigned 02 April 2013)
Role	Art Therapist
Country of Residence	United Kingdom
Correspondence Address	61 Mundham Common Norwich NR14 6EH

Director Name	Miss Jacqueline Fiona Lindsay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(70 years after company formation)
Appointment Duration	2 years (resigned 02 April 2013)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	16 Oswald Road Chorlton Cum Hardy Manchester M21 9LH

Director Name	Mr Robert Lindsay
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(70 years after company formation)
Appointment Duration	2 years (resigned 02 April 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	147 High Street Bildeston Ipswich IP7 7EL

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Kenneth Kingston Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,379,392
Cash	£7,864,382
Current Liabilities	£3,528,813

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 March 2014	Final Gazette dissolved following liquidation (1 page)
17 March 2014	Final Gazette dissolved following liquidation (1 page)
17 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
17 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
26 April 2013	Registered office address changed from 14 Westwell Court Tenterden Kent TN30 6TS on 26 April 2013 (2 pages)
26 April 2013	Registered office address changed from 14 Westwell Court Tenterden Kent TN30 6TS on 26 April 2013 (2 pages)
24 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2013	Appointment of a voluntary liquidator (1 page)
24 April 2013	Appointment of a voluntary liquidator (1 page)
24 April 2013	Declaration of solvency (3 pages)
24 April 2013	Declaration of solvency (3 pages)
24 April 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-16 (1 page)
2 April 2013	Termination of appointment of Jacqueline Lindsay as a director (1 page)
2 April 2013	Termination of appointment of David Lindsay as a director (1 page)
2 April 2013	Termination of appointment of David Martin Lindsay as a director on 2 April 2013 (1 page)
2 April 2013	Termination of appointment of Robert Lindsay as a director (1 page)
2 April 2013	Termination of appointment of Robert Lindsay as a director on 2 April 2013 (1 page)
2 April 2013	Termination of appointment of Jacqueline Fiona Lindsay as a director on 2 April 2013 (1 page)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 1,000 (8 pages)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 1,000 (8 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 March 2012	Director's details changed for Mr David Martin Lindsay on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Miss Jacqueline Fiona Lindsay on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr David Martin Lindsay on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Miss Jacqueline Fiona Lindsay on 12 March 2012 (2 pages)
6 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
31 March 2011	Appointment of Mr David Martin Lindsay as a director (2 pages)
31 March 2011	Appointment of Miss Jacqueline Fiona Lindsay as a director (2 pages)
31 March 2011	Appointment of Miss Jacqueline Fiona Lindsay as a director (2 pages)
31 March 2011	Appointment of Mr Robert Lindsay as a director (2 pages)
31 March 2011	Appointment of Mr David Martin Lindsay as a director (2 pages)
31 March 2011	Appointment of Mr Robert Lindsay as a director (2 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
13 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Miss Jennifer Muriel Kingston on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Miss Jennifer Muriel Kingston on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mrs Diana Myrtle Lindsay on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mrs Diana Myrtle Lindsay on 19 January 2010 (2 pages)
25 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 February 2009	Return made up to 17/01/09; full list of members (4 pages)
24 February 2009	Return made up to 17/01/09; full list of members (4 pages)
4 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 February 2008	Return made up to 17/01/08; no change of members (7 pages)
25 February 2008	Return made up to 17/01/08; no change of members (7 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
3 February 2007	Return made up to 17/01/07; full list of members (7 pages)
3 February 2007	Return made up to 17/01/07; full list of members (7 pages)
9 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
31 January 2006	Return made up to 17/01/06; full list of members (7 pages)
31 January 2006	Return made up to 17/01/06; full list of members (7 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 March 2005	Return made up to 17/01/05; full list of members (7 pages)
7 March 2005	Return made up to 17/01/05; full list of members (7 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
24 January 2004	Return made up to 17/01/04; full list of members (7 pages)
24 January 2004	Return made up to 17/01/04; full list of members (7 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2001	Return made up to 17/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2001	Return made up to 17/01/01; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 February 2000	Return made up to 17/01/00; full list of members (7 pages)
14 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 1999	Return made up to 17/01/99; no change of members (4 pages)
25 January 1999	Return made up to 17/01/99; no change of members (4 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1998	Return made up to 17/01/98; no change of members (4 pages)
25 January 1998	Return made up to 17/01/98; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1997	Return made up to 17/01/97; full list of members (6 pages)
26 January 1997	Return made up to 17/01/97; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 January 1996	Return made up to 17/01/96; no change of members (4 pages)
25 January 1996	Return made up to 17/01/96; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 March 1941	Incorporation (20 pages)
31 March 1941	Incorporation (20 pages)

Kenneth Kingston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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