| Company Name | Kingnor Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00511474 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1952(71 years, 8 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barbara Natalie Lane |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(39 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 14 Clarendon Court 20/22 Eastbury Avenue Northwood Middlesex HA6 3LN |
| Secretary Name | Simon Mark Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(55 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 London Road Markyate St Albans Hertfordshire AL3 8JT |
| Director Name | Mr Seymour Soloway |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2008(55 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourways Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JY |
| Secretary Name | Leonard Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(39 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 14 Clarendon Court 20-22 Eastbury Avenue Northwood Middlesex HA6 3LN |
Location
| Registered Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 202 at 0.05 | G & S Investments Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,681 |
| Current Liabilities | £15,918 |
Accounts
| Latest Accounts | 25 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 September |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
| 3 March 2009 | Total exemption small company accounts made up to 25 September 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 25 September 2008 (4 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 August 2008 | Accounting reference date extended from 25/03/2008 to 25/09/2008 (1 page) |
| 14 August 2008 | Accounting reference date extended from 25/03/2008 to 25/09/2008 (1 page) |
| 24 April 2008 | Director appointed seymour soloway (3 pages) |
| 24 April 2008 | Director appointed seymour soloway (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 25 March 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 25 March 2007 (4 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 14 September 2006 | Total exemption full accounts made up to 25 March 2006 (7 pages) |
| 14 September 2006 | Total exemption full accounts made up to 25 March 2006 (7 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 August 2005 | Total exemption full accounts made up to 25 March 2005 (7 pages) |
| 11 August 2005 | Total exemption full accounts made up to 25 March 2005 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 25 March 2004 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 25 March 2004 (4 pages) |
| 25 January 2004 | Total exemption full accounts made up to 25 March 2003 (7 pages) |
| 25 January 2004 | Total exemption full accounts made up to 25 March 2003 (7 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 June 2003 | Total exemption full accounts made up to 25 March 2002 (7 pages) |
| 28 June 2003 | Total exemption full accounts made up to 25 March 2002 (7 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 25 March 2001 (7 pages) |
| 28 January 2002 | Total exemption full accounts made up to 25 March 2001 (7 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 25 March 2000 (7 pages) |
| 15 November 2000 | Full accounts made up to 25 March 2000 (7 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 25 March 1999 (7 pages) |
| 4 June 1999 | Accounts made up to 25 March 1999 (7 pages) |
| 31 January 1999 | Accounts made up to 25 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 25 March 1998 (7 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members
|
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 March 1998 | Resolutions
|
| 9 March 1998 | Resolutions
|
| 25 January 1998 | Accounts made up to 25 March 1997 (4 pages) |
| 25 January 1998 | Accounts for a dormant company made up to 25 March 1997 (4 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 48 portland place london W1N 4AJ (1 page) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 48 portland place london W1N 4AJ (1 page) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Accounts for a dormant company made up to 25 March 1996 (3 pages) |
| 16 May 1996 | Accounts made up to 25 March 1996 (3 pages) |
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Accounts for a dormant company made up to 25 March 1995 (3 pages) |
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Accounts made up to 25 March 1995 (3 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 13 December 1974 | Particulars of mortgage/charge (4 pages) |
| 13 December 1974 | Particulars of mortgage/charge (4 pages) |
| 31 January 1974 | Particulars of mortgage/charge (4 pages) |
| 31 January 1974 | Particulars of mortgage/charge (4 pages) |