| Company Name | Kingsmead Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00886189 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1966(57 years, 8 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Maguire |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 April 2009) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Cypress Cottage West Stoughton Wedmore Somerset BS28 4PP |
| Director Name | Mr Michael Andrew Charles Prideaux |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 April 2009) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Southern House Townsend Farm Over Wallop Stockbridge Hampshire SO20 8HU |
| Secretary Name | Mr Michael Andrew Charles Prideaux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 April 2009) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Southern House Townsend Farm Over Wallop Stockbridge Hampshire SO20 8HU |
| Director Name | Mr Peter John Wheatley |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(25 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 August 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Chestnuts 3 Sandown Avenue Esher Surrey KT10 9NT |
| Director Name | Mr Walter Wheatley |
|---|---|
| Date of Birth | September 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(25 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 17 February 1997) |
| Role | Farmer |
| Correspondence Address | Kingsmead Wishanger Estate Churt Farnham Surrey GU10 2QG |
| Secretary Name | Mr Walter Wheatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(25 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 17 February 1997) |
| Role | Company Director |
| Correspondence Address | Kingsmead Wishanger Estate Churt Farnham Surrey GU10 2QG |
| Director Name | Hugh William George Maxwell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(30 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 June 2000) |
| Role | Accountant |
| Correspondence Address | Reeds Cottage The Reeds Road Frensham Surrey GU10 3BP |
| Secretary Name | Mr Peter John Wheatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(30 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 01 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnuts 3 Sandown Avenue Esher Surrey KT10 9NT |
| Director Name | Mr Peter Goodchild |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(33 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 August 2007) |
| Role | Company Director |
| Correspondence Address | 2 Hall Cottages Swanworth Lane Mickleham RH5 6DY |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2007 | Secretary resigned;director resigned (1 page) |
| 1 September 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 1 September 2007 | New director appointed (2 pages) |
| 1 September 2007 | Registered office changed on 01/09/07 from: kingsmead house mytchett road mytchett camberley surrey GU16 6AE (1 page) |
| 1 September 2007 | Director resigned (1 page) |
| 1 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 4 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 13 January 2003 | Return made up to 30/11/02; full list of members
|
| 12 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 21 December 2001 | Return made up to 30/11/01; full list of members
|
| 15 November 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 11 February 2000 | Location of register of members (1 page) |
| 11 February 2000 | Return made up to 30/11/99; full list of members
|
| 19 November 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 25 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 9 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 24 November 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | Secretary resigned;director resigned (1 page) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: kingsmead wishanger estate churt surrey GU102QG (1 page) |
| 10 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 2 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 7 December 1994 | Full accounts made up to 31 May 1994 (2 pages) |