Kingston Plant Hire Group Limited

Company Name	Kingston Plant Hire Group Limited
Company Status	Dissolved
Company Number	00369690
Category	Private Limited Company
Incorporation Date	30 September 1941(82 years, 7 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Name	Kingston Plant Hire Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Amanda Jane Avery
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2005(63 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Lodge The Haven Billingshurst West Sussex RH14 9BE

Director Name	Mark Robert Humphrey Avery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2005(63 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Lodge Farm The Haven Billingshurst West Sussex RH14 9BE

Secretary Name	Mrs Amanda Jane Avery
Nationality	British
Status	Closed
Appointed	14 January 2005(63 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Lodge The Haven Billingshurst West Sussex RH14 9BE

Director Name	Duncan Holbert Smales
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 3 months after company formation)
Appointment Duration	13 years (resigned 14 January 2005)
Role	Company Director
Correspondence Address	Lower Lodge Farm The Haven Billingshurst West Sussex RH14 9BE

Director Name	Mr Warwick Ronald Smales
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 3 months after company formation)
Appointment Duration	13 years (resigned 14 January 2005)
Role	Company Director
Correspondence Address	Walnut Tree Cottage 31 Foxdene, Bargare Godalming Surrey GU7 1YG

Secretary Name	Graham Ross Smales
Nationality	British
Status	Resigned
Appointed	31 December 1991(50 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 January 1993)
Role	Company Director
Correspondence Address	Sabi Lodge Church Lane Sompting Lancing West Sussex BN15 0BA

Secretary Name	Duncan Holbert Smales
Nationality	British
Status	Resigned
Appointed	07 January 1993(51 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	Lower Lodge Farm The Haven Billingshurst West Sussex RH14 9BE

Secretary Name	Julia Georgina Giordano
Nationality	British
Status	Resigned
Appointed	20 December 1994(53 years, 3 months after company formation)
Appointment Duration	10 years (resigned 14 January 2005)
Role	Company Director
Correspondence Address	87 Crowhurst Crescent Storrington West Sussex RH20 4QU

Location

Registered Address	3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Application to strike the company off the register (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 October 2010	Previous accounting period shortened from 31 May 2011 to 30 September 2010 (3 pages)
15 October 2010	Statement of capital on 15 October 2010 GBP 1 (4 pages)
15 October 2010	Solvency Statement dated 30/09/10 (1 page)
15 October 2010	Solvency statement dated 30/09/10 (1 page)
15 October 2010	Statement of capital on 15 October 2010 GBP 1 (4 pages)
15 October 2010	Previous accounting period shortened from 31 May 2011 to 30 September 2010 (3 pages)
15 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2009	Secretary's details changed for Amanda Jane Avery on 14 December 2009 (1 page)
16 December 2009	Director's details changed for Amanda Jane Avery on 14 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Amanda Jane Avery on 14 December 2009 (1 page)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Amanda Jane Avery on 14 December 2009 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
14 September 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
30 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
30 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 137/143 high street sutton surrey SM1 1JH (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 137/143 high street sutton surrey SM1 1JH (1 page)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
31 December 2008	Return made up to 13/12/08; full list of members (3 pages)
31 December 2008	Return made up to 13/12/08; full list of members (3 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Return made up to 13/12/07; full list of members (3 pages)
28 January 2008	Return made up to 13/12/07; full list of members (3 pages)
27 March 2007	Return made up to 13/12/06; full list of members (8 pages)
27 March 2007	Return made up to 13/12/06; full list of members (8 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 June 2006	Return made up to 13/12/05; full list of members (8 pages)
21 June 2006	Return made up to 13/12/05; full list of members (8 pages)
7 November 2005	Full accounts made up to 31 March 2005 (13 pages)
7 November 2005	Full accounts made up to 31 March 2005 (13 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of assistance for shares acquisition (4 pages)
9 June 2005	Declaration of assistance for shares acquisition (4 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Director resigned (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Return made up to 13/12/04; full list of members (8 pages)
24 December 2004	Return made up to 13/12/04; full list of members (8 pages)
22 November 2004	Amended full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Amended full accounts made up to 31 March 2004 (12 pages)
8 September 2004	Full accounts made up to 31 March 2004 (11 pages)
8 September 2004	Full accounts made up to 31 March 2004 (11 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Full accounts made up to 31 March 2003 (11 pages)
8 January 2004	Full accounts made up to 31 March 2003 (11 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
18 September 2002	Full accounts made up to 31 March 2002 (11 pages)
18 September 2002	Full accounts made up to 31 March 2002 (11 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 March 2001 (11 pages)
29 August 2001	Full accounts made up to 31 March 2001 (11 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 January 2001	Full accounts made up to 31 March 2000 (10 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
14 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 March 1997 (10 pages)
23 December 1997	Full accounts made up to 31 March 1997 (10 pages)
2 January 1997	Full accounts made up to 31 March 1996 (10 pages)
2 January 1997	Full accounts made up to 31 March 1996 (10 pages)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: lower lodge farm the haven billinghurst west sussex RH14 9BE (1 page)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Registered office changed on 03/01/96 from: lower lodge farm the haven billinghurst west sussex RH14 9BE (1 page)
15 December 1995	Full accounts made up to 31 March 1995 (10 pages)
15 December 1995	Full accounts made up to 31 March 1995 (10 pages)
9 June 1995	Particulars of mortgage/charge (3 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)
9 June 1995	Particulars of mortgage/charge (3 pages)
9 January 1995	Particulars of mortgage/charge (3 pages)
9 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
4 March 1994	Return made up to 31/12/93; full list of members (6 pages)
4 March 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
20 January 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
12 March 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 March 1992	Return made up to 31/12/91; no change of members (4 pages)
22 January 1992	Particulars of mortgage/charge (3 pages)
22 January 1992	Particulars of mortgage/charge (3 pages)
28 January 1991	Return made up to 31/12/90; full list of members (7 pages)
28 January 1991	Return made up to 31/12/90; full list of members (7 pages)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1990	Full accounts made up to 31 March 1989 (19 pages)
1 February 1990	Full accounts made up to 31 March 1989 (19 pages)
1 February 1990	Return made up to 18/12/89; full list of members (4 pages)
1 February 1990	Return made up to 18/12/89; full list of members (4 pages)
6 February 1989	Full accounts made up to 31 March 1988 (20 pages)
6 February 1989	Full accounts made up to 31 March 1988 (20 pages)
6 January 1989	Memorandum and Articles of Association (16 pages)
6 January 1989	Memorandum and Articles of Association (16 pages)
27 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1988	Full accounts made up to 31 March 1987 (18 pages)
5 February 1988	Full accounts made up to 31 March 1987 (18 pages)
31 March 1987	Full accounts made up to 31 March 1986 (18 pages)
31 March 1987	Full accounts made up to 31 March 1986 (18 pages)
31 January 1987	Return made up to 08/12/86; full list of members (5 pages)
31 January 1987	Return made up to 08/12/86; full list of members (5 pages)
6 August 1986	Particulars of mortgage/charge (4 pages)
6 August 1986	Particulars of mortgage/charge (4 pages)
27 January 1986	Annual return made up to 28/11/85 (7 pages)
27 January 1986	Annual return made up to 28/11/85 (7 pages)
27 January 1986	Accounts made up to 31 March 1985 (16 pages)
27 January 1986	Accounts made up to 31 March 1985 (16 pages)
20 February 1985	Accounts made up to 31 March 1984 (17 pages)
20 February 1985	Accounts made up to 31 March 1984 (17 pages)
15 May 1984	Accounts made up to 31 March 1983 (11 pages)
15 May 1984	Accounts made up to 31 March 1983 (11 pages)
2 November 1982	Accounts made up to 31 March 1982 (11 pages)
2 November 1982	Annual return made up to 21/09/82 (5 pages)
2 November 1982	Annual return made up to 21/09/82 (5 pages)
2 November 1982	Accounts made up to 31 March 1982 (11 pages)
9 July 1982	Accounts made up to 31 March 1981 (11 pages)
9 July 1982	Accounts made up to 31 March 1981 (11 pages)
17 June 1982	Annual return made up to 26/10/81 (5 pages)
17 June 1982	Annual return made up to 26/10/81 (5 pages)
15 November 1980	Annual return made up to 28/07/80 (5 pages)
15 November 1980	Accounts made up to 31 March 1980 (10 pages)
15 November 1980	Annual return made up to 28/07/80 (5 pages)
15 November 1980	Accounts made up to 31 March 1980 (10 pages)
13 July 1979	Accounts made up to 31 March 2079 (11 pages)
13 July 1979	Annual return made up to 04/07/79 (5 pages)
13 July 1979	Accounts made up to 31 March 1979 (11 pages)
13 July 1979	Annual return made up to 04/07/79 (5 pages)
8 February 1979	Annual return made up to 19/07/77 (5 pages)
8 February 1979	Annual return made up to 19/07/77 (5 pages)
6 January 1979	Accounts made up to 31 March 2078 (15 pages)
6 January 1979	Accounts made up to 31 March 1978 (15 pages)
4 October 1943	Allotment of shares (3 pages)
4 October 1943	Allotment of shares (3 pages)

Kingston Plant Hire Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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