| Company Name | Kingwood Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00610214 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1958(65 years, 8 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
| Previous Name | Parkside Estates & Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | James Brannan |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(32 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 30 October 2007) |
| Role | Accountant |
| Correspondence Address | 5 Whyte Ladyes Lane Cookham Maidenhead Berkshire SL6 9LZ |
| Director Name | Bruce Anthony Peskin |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(32 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | Villa Magnolia Casa 59/Calle 8 Guadalmina Baja San Pedro De Alcantara 29670 Malaga Foreign |
| Secretary Name | James Brannan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(32 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | 5 Whyte Ladyes Lane Cookham Maidenhead Berkshire SL6 9LZ |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2007 | Application for striking-off (1 page) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 21 July 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: sefton potter temple court cathedral road cardiff CF11 9HA (1 page) |
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 31 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 18 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 18 February 2002 | Accounting reference date shortened from 31/03/02 to 31/03/01 (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: temple court cathedral road cardiff CF11 9HA (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: sefton potter 12 drake walk atlantic wharf cardiff CF10 4AN (1 page) |
| 27 July 2001 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 25 July 2001 | Return made up to 23/07/01; full list of members; amend (6 pages) |
| 19 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 23 November 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: sefton potter, temple court cathedral road cardiff south glamorgan CF11 9HA (1 page) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 29 March 2000 | Ad 17/09/99--------- £ si 10000@1=10000 £ ic 17000/27000 (2 pages) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Resolutions
|
| 29 March 2000 | £ nc 20000/30000 17/09/99 (1 page) |
| 5 December 1999 | Auditor's resignation (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page) |
| 9 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 March 1999 | Company name changed parkside estates & securities li mited\certificate issued on 22/03/99 (2 pages) |
| 6 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 7 August 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 16 October 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 11 August 1996 | Return made up to 23/07/96; full list of members (5 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 40 oxford road high wycombe bucks HP11 2EE (1 page) |
| 4 October 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 17 August 1995 | Return made up to 23/07/95; no change of members
|