Kingsway Commercial Limited

Company Name	Kingsway Commercial Limited
Company Status	Dissolved
Company Number	00696015
Category	Private Limited Company
Incorporation Date	20 June 1961(62 years, 10 months ago)
Dissolution Date	3 December 2009 (14 years, 4 months ago)
Previous Name	Merivale Moore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Grenville Dean
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1992(31 years, 4 months after company formation)
Appointment Duration	17 years (closed 03 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Lodge Burnham Norton Kings Lynn Norfolk PE31 8DS

Director Name	Mr Robert Neil Symons
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(42 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Elsynge Road London SW18 2HR

Secretary Name	Mr Robert Neil Symons
Nationality	British
Status	Closed
Appointed	24 October 2003(42 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Elsynge Road London SW18 2HR

Secretary Name	Moorevale Management Limited (Corporation)
Status	Closed
Appointed	24 October 2003(42 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 December 2009)
Correspondence Address	53-54 Brook's Mews Mayfair London W1K 4EF

Director Name	Mr Ernest Edward Chapman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(31 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whin Hill Farm Askwith North Yorkshire LS21 2JJ

Director Name	Laurence John Olivier
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 November 1994)
Role	Company Director
Correspondence Address	Northgate House North Street Burnham Market Kings Lynn Norfolk PE31 8HG

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(31 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE

Director Name	David Cameron MacDonald
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(31 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 1998)
Role	Company Director
Correspondence Address	Lovel House Upton Noble Shepton Mallet Somerset BA4 6BA

Director Name	Mr Richard Anthony Brocksom
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(31 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenbushes 4 Green Bush Lane Cranleigh Surrey GU6 8ED

Secretary Name	William John Arnold
Nationality	British
Status	Resigned
Appointed	08 November 1992(31 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(33 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Director Name	Mr William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(35 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hall Road Bookham Surrey KT23 3QG

Director Name	William John Heard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(36 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2001)
Role	Solicitor
Correspondence Address	43 Pall Mall London SW1Y 5JG

Director Name	Michael Charles Probert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 2003)
Role	Chartered Surveyor
Correspondence Address	20 Campion Road Putney London SW15 6NW

Director Name	Thomas Murray Naylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(38 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Powis Gardens London W11 1JG

Director Name	Stephen Peter Vickery
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(40 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2003)
Role	Property Consultant
Correspondence Address	48 Egmont Road Sutton Surrey SM2 5JN

Secretary Name	Moira Evelyn Creighton
Nationality	British
Status	Resigned
Appointed	24 October 2001(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	63 Oakridge Avenue Radlett Hertfordshire WD7 8HB

Secretary Name	Mr John Grenville Dean
Nationality	British
Status	Resigned
Appointed	29 August 2003(42 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Lodge Burnham Norton Kings Lynn Norfolk PE31 8DS

Director Name	Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	74 Brackenbury Road London W6 0BG

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,439,000
Cash	£2,015,000
Current Liabilities	£20,985,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2009	Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2009	Liquidators statement of receipts and payments to 25 April 2009 (5 pages)
10 November 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
7 May 2008	Liquidators statement of receipts and payments to 25 October 2008 (6 pages)
22 November 2007	Director's particulars changed (1 page)
6 November 2007	Company name changed merivale moore LIMITED\certificate issued on 06/11/07 (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: 82 st john street london EC1M 4JN (1 page)
14 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2007	Res re: assets in specie (1 page)
14 May 2007	Declaration of solvency (3 pages)
14 May 2007	Appointment of a voluntary liquidator (1 page)
16 January 2007	Return made up to 08/11/06; full list of members (10 pages)
31 August 2006	Full accounts made up to 31 December 2005 (13 pages)
22 December 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
27 September 2005	Particulars of mortgage/charge (5 pages)
6 June 2005	Director resigned (1 page)
25 November 2004	Return made up to 08/11/04; full list of members (13 pages)
17 May 2004	Director resigned (1 page)
1 April 2004	Registered office changed on 01/04/04 from: c/o vantis beavis walker 82 st john street london EC1M 4JN (1 page)
4 February 2004	Group of companies' accounts made up to 30 June 2003 (28 pages)
23 December 2003	New director appointed (2 pages)
5 December 2003	Return made up to 08/11/03; bulk list available separately (8 pages)
3 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
14 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
7 November 2003	Declaration of assistance for shares acquisition (8 pages)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 November 2003	Memorandum and Articles of Association (16 pages)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
17 October 2003	Application for reregistration from PLC to private (1 page)
17 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2003	Re-registration of Memorandum and Articles (16 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
17 July 2003	Interim accounts made up to 31 March 2003 (13 pages)
18 December 2002	Â£ sr [email protected] 08/11/02 (1 page)
2 December 2002	Return made up to 08/11/02; bulk list available separately (10 pages)
27 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 November 2002	Â£ ic 974541/973691 26/09/02 Â£ sr [email protected]=850 (1 page)
2 November 2002	Group of companies' accounts made up to 30 June 2002 (44 pages)
31 July 2002	Ad 01/07/02--------- Â£ si [email protected]=49958 Â£ ic 924583/974541 (6 pages)
3 July 2002	Particulars of mortgage/charge (6 pages)
28 June 2002	Â£ ic 999583/924583 30/04/02 Â£ sr [email protected]=75000 (1 page)
31 May 2002	Director's particulars changed (1 page)
21 February 2002	Ad 27/09/01--------- Â£ si [email protected] (2 pages)
15 January 2002	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
29 November 2001	Return made up to 08/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
19 November 2001	New director appointed (2 pages)
15 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
28 October 2001	Group of companies' accounts made up to 30 June 2001 (44 pages)
4 October 2001	Director resigned (1 page)
13 June 2001	Ad 03/05/01--------- Â£ si [email protected]=628 Â£ ic 835960/836588 (4 pages)
13 June 2001	Particulars of contract relating to shares (3 pages)
13 June 2001	Particulars of contract relating to shares (3 pages)
13 June 2001	Ad 10/05/01--------- Â£ si [email protected]=26 Â£ ic 833919/833945 (4 pages)
13 June 2001	Particulars of contract relating to shares (3 pages)
13 June 2001	Particulars of contract relating to shares (3 pages)
13 June 2001	Particulars of contract relating to shares (3 pages)
13 June 2001	Particulars of contract relating to shares (3 pages)
13 June 2001	Ad 11/04/01--------- Â£ si [email protected]=163131 Â£ ic 842299/1005430 (26 pages)
13 June 2001	Ad 24/05/01--------- Â£ si [email protected]=65 Â£ ic 833854/833919 (4 pages)
13 June 2001	Ad 12/04/01--------- Â£ si [email protected]=4002 Â£ ic 838297/842299 (5 pages)
13 June 2001	Ad 19/04/01--------- Â£ si [email protected]=1709 Â£ ic 836588/838297 (4 pages)
13 June 2001	Particulars of contract relating to shares (3 pages)
13 June 2001	Particulars of contract relating to shares (3 pages)
13 June 2001	Ad 26/04/01--------- Â£ si [email protected]=2015 Â£ ic 833945/835960 (4 pages)
13 June 2001	Ad 24/05/01--------- Â£ si [email protected]=7054 Â£ ic 826800/833854 (4 pages)
6 June 2001	Â£ nc 1160000/2000000 20/03/01 (1 page)
6 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 June 2001	Nc inc already adjusted 18/10/94 (1 page)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Listing of particulars (41 pages)
21 February 2001	Listing of particulars (78 pages)
30 November 2000	Return made up to 08/11/00; bulk list available separately (9 pages)
16 November 2000	Â£ ic 826800/820550 31/10/00 Â£ sr [email protected]=6250 (1 page)
6 November 2000	Full group accounts made up to 30 June 2000 (43 pages)
18 August 2000	Registered office changed on 18/08/00 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
7 April 2000	New director appointed (2 pages)
6 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1999	Return made up to 08/11/99; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
21 October 1999	Full group accounts made up to 30 June 1999 (40 pages)
1 December 1998	Return made up to 08/11/98; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
17 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 October 1998	Full group accounts made up to 30 June 1998 (35 pages)
23 September 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 April 1998	New director appointed (3 pages)
20 April 1998	Ad 03/04/98--------- Â£ si [email protected]=39371 Â£ ic 787429/826800 (2 pages)
20 January 1998	Full group accounts made up to 30 June 1997 (32 pages)
5 January 1998	Â£ ic 788679/787429 03/12/97 Â£ sr [email protected]=1250 (1 page)
5 January 1998	Â£ ic 789929/788679 11/12/97 Â£ sr [email protected]=1250 (1 page)
11 December 1997	Return made up to 08/11/97; bulk list available separately (12 pages)
8 December 1997	Â£ ic 794429/789929 14/11/97 Â£ sr [email protected]=4500 (1 page)
8 December 1997	Â£ ic 795679/794429 26/11/97 Â£ sr [email protected]=1250 (1 page)
21 October 1997	Â£ ic 816929/795679 29/09/97 Â£ sr [email protected]=21250 (1 page)
19 June 1997	Â£ ic 818179/816929 28/05/97 Â£ sr [email protected]=1250 (1 page)
19 June 1997	Â£ ic 829229/818179 03/06/97 Â£ sr [email protected]=11050 (1 page)
20 May 1997	Â£ ic 831729/829229 08/05/97 Â£ sr [email protected]=2500 (1 page)
20 May 1997	Â£ ic 838979/831729 02/05/97 Â£ sr [email protected]=7250 (1 page)
19 May 1997	Particulars of mortgage/charge (12 pages)
2 May 1997	Â£ ic 840229/838979 10/04/97 Â£ sr [email protected]=1250 (1 page)
5 March 1997	Â£ ic 842468/840229 14/01/97 Â£ sr [email protected]=2239 (1 page)
31 January 1997	Full group accounts made up to 30 June 1996 (42 pages)
10 December 1996	Return made up to 08/11/96; bulk list available separately (7 pages)
1 November 1996	Registered office changed on 01/11/96 from: 3 & 4 bentinck street london W1M 5RN. (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (3 pages)
1 November 1996	Director resigned (1 page)
7 June 1996	Â£ ic 850468/842468 14/05/96 Â£ sr [email protected]=8000 (1 page)
8 February 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Full group accounts made up to 30 June 1995 (35 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of debenture register (2 pages)
27 September 1994	Listing of particulars (27 pages)
3 December 1991	Memorandum and Articles of Association (36 pages)
4 March 1989	Listing of particulars (12 pages)
3 December 1985	Listing of particulars (49 pages)

Kingsway Commercial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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