Second Kingside Investment Company Limited

00792006

Company Name	Second Kingside Investment Company Limited
Company Status	Dissolved
Company Number	00792006
Category	Private Limited Company
Incorporation Date	14 February 1964(60 years, 2 months ago)
Dissolution Date	29 June 1999 (24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1992(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 1999)
Role	Company Director
Correspondence Address	Kites Cradle Lane Frith End Bordon Hampshire GU35 0QT

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1992(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1992(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Mr Timothy Charles Pilkington
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1992(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 56 Elm Park Road London Sw3

Director Name	Charles Patrick Paul Von Westenholz
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1992(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 1999)
Role	Company Director
Correspondence Address	Little Blakesware Widford Ware Hertfordshire SG12 8RP

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	12 April 1992(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 1999)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

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