Company NameSecond Kingside Investment Company Limited
Company StatusDissolved
Company Number00792006
CategoryPrivate Limited Company
Incorporation Date14 February 1964(58 years, 4 months ago)
Dissolution Date29 June 1999 (23 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJonathan Hugh David Carey
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1992(28 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 29 June 1999)
RoleCompany Director
Correspondence AddressKites Cradle Lane
Frith End
Bordon
Hampshire
GU35 0QT
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1992(28 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 29 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1992(28 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 29 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Director NameMr Timothy Charles Pilkington
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1992(28 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 29 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
56 Elm Park Road
London
Sw3
Director NameCharles Patrick Paul Von Westenholz
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1992(28 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 29 June 1999)
RoleCompany Director
Correspondence AddressLittle Blakesware
Widford
Ware
Hertfordshire
SG12 8RP
Secretary NameJupiter Asset Management Limited (Corporation)
StatusClosed
Appointed12 April 1992(28 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 29 June 1999)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
9 March 1999First Gazette notice for voluntary strike-off (1 page)
22 January 1999Application for striking-off (1 page)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 May 1998Return made up to 12/04/98; full list of members (10 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 May 1997Return made up to 12/04/97; full list of members (10 pages)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 May 1996Return made up to 12/04/96; full list of members (9 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 May 1995Return made up to 12/04/95; full list of members (20 pages)