| Company Name | P.Kingston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508288 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1952(71 years, 11 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian Stuart Kingston |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1992(40 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | 8 Ross Street Opua C/O Post Office Northland N.Z. |
| Director Name | Dr Gordon Andrew Kingston |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1992(40 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | Monks Tip Dimlands Road Llantwit Major South Glamorgan CF61 1SJ Wales |
| Secretary Name | Brian Stuart Kingston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1992(40 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | 8 Ross Street Opua C/O Post Office Northland N.Z. |
| Director Name | Mr Stephen Gordon Kingston |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(46 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 December 2008) |
| Role | Film Cameraman |
| Country of Residence | Wales |
| Correspondence Address | Plas Hafod Cennant Caernarfon LL55 4RA Wales |
| Director Name | Stuart Walter Henry Kingston |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(46 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 December 2008) |
| Role | Carpenter |
| Correspondence Address | 201 Totara North Road Rd 2 Kaeo 0471 New Zealand |
Location
| Registered Address | 4th Floor 65 Kingsway London WC2B 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,850 |
| Net Worth | £484,509 |
| Cash | £8,491 |
| Current Liabilities | £23,982 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 7 saint jamess square london SW1Y 4JU (1 page) |
| 11 September 2007 | Return made up to 27/07/07; full list of members (7 pages) |
| 23 October 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 4 September 2006 | Return made up to 27/07/06; full list of members (10 pages) |
| 26 September 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 15 September 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 16 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 8 September 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 7 August 2003 | Return made up to 27/07/03; full list of members (10 pages) |
| 9 August 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 16 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2001 | Director's particulars changed (1 page) |
| 1 August 2001 | Return made up to 27/07/01; full list of members
|
| 18 July 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 25 August 2000 | Return made up to 27/07/00; full list of members
|
| 25 August 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 16 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 7 September 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 39, high street, burnham on crouch, essex, CM0 8AG. (1 page) |
| 30 July 1998 | Return made up to 27/07/98; full list of members (6 pages) |
| 16 July 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 26 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 26 August 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 1 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 5 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 9 August 1995 | Return made up to 27/07/95; full list of members (8 pages) |
| 25 September 1992 | Full accounts made up to 30 June 1992 (8 pages) |
| 8 January 1990 | Full accounts made up to 26 June 1989 (7 pages) |
| 22 August 1988 | Full accounts made up to 26 June 1988 (10 pages) |
| 2 October 1987 | Return made up to 19/05/87; full list of members (8 pages) |
| 7 January 1987 | Full accounts made up to 30 June 1986 (9 pages) |