Kingsmead Services Limited

Company Name	Kingsmead Services Limited
Company Status	Dissolved
Company Number	00980357
Category	Private Limited Company
Incorporation Date	22 May 1970(53 years, 11 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(37 years, 2 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(37 years, 2 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(37 years, 2 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(21 years, 6 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(21 years, 6 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(21 years, 6 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(26 years, 10 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(26 years, 10 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(30 years 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

Financials

Year	2014
Net Worth	£888
Cash	£888

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)
23 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
9 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	Registered office changed on 09/08/07 from: kingsmead house mytchett road mytchett camberley surrey GU16 6AE (1 page)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (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)
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 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
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 (6 pages)
20 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
11 February 2000	Location of register of members (1 page)
11 February 2000	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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 secretary appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Secretary resigned;director resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: kingsmead, whishanger estate churt surrey GU10 2QG (1 page)
10 December 1996	Return made up to 30/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
15 November 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
6 December 1994	Full accounts made up to 31 May 1994 (2 pages)

Kingsmead Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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