Company NameCounty Building Company (Kingston) Limited(The)
DirectorsMay Daniel and Sally Anne Campbell
Company StatusDissolved
Company Number00671825
CategoryPrivate Limited Company
Incorporation Date5 October 1960(63 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMay Daniel
Date of BirthSeptember 1914 (Born 109 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(30 years, 3 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence Address23 Catherine Road
Surbiton
Surrey
KT6 4HA
Secretary NameRichard Freer Daniel
NationalityBritish
StatusCurrent
Appointed31 December 1990(30 years, 3 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHouseboat Pelican Lower Beach Road
Shoreham By Sea
BN43 5RR
Director NameSally Anne Campbell
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1994(33 years, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHouseboat Pelican
Lower Beach Road
Shoreham By Sea
Sussex
BN43 5RR
Secretary NameSally Anne Campbell
NationalityBritish
StatusCurrent
Appointed01 September 1994(33 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHouseboat Pelican
Lower Beach Road
Shoreham By Sea
Sussex
BN43 5RR
Director NameRichard Freer Daniel
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(30 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHouseboat Pelican Lower Beach Road
Shoreham By Sea
BN43 5RR

Location

Registered AddressGreat Central House
Station Approach
South Ruislip
Middlesex
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

18 July 2000Dissolved (1 page)
18 April 2000Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2000Liquidators statement of receipts and payments (5 pages)
19 November 1999Liquidators statement of receipts and payments (5 pages)
10 May 1999Liquidators statement of receipts and payments (5 pages)
4 November 1998Liquidators statement of receipts and payments (5 pages)
24 June 1998Liquidators statement of receipts and payments (3 pages)
2 June 1998Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 1998O/C re. Replacement of liq (2 pages)
14 May 1998Liquidators statement of receipts and payments (6 pages)
14 May 1998Appointment of a voluntary liquidator (1 page)
13 January 1998Registered office changed on 13/01/98 from: 11B kensington gardens brighton e sussex BN1 4AL (1 page)
16 December 1997Liquidators statement of receipts and payments (6 pages)
29 May 1997Liquidators statement of receipts and payments (6 pages)
29 November 1996Liquidators statement of receipts and payments (6 pages)
13 June 1996Liquidators statement of receipts and payments (6 pages)
11 May 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
11 May 1995Appointment of a voluntary liquidator (2 pages)
1 May 1995Declaration of solvency (4 pages)
20 March 1991Return made up to 31/12/90; no change of members (25 pages)