Kingsfield Holdings Limited

Company Name	Kingsfield Holdings Limited
Company Status	Dissolved
Company Number	02025600
Category	Private Limited Company
Incorporation Date	5 June 1986(37 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Ernest Bridgen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1998(11 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 May 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD

Director Name	Mr John Fotherby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1998(11 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 May 2009)
Role	Project Manager
Country of Residence	Austria
Correspondence Address	Hall 573 A8911 Hall/Admont Austria Foreign

Secretary Name	Robert Glyn Thomas
Nationality	British
Status	Closed
Appointed	03 February 2005(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	17 Howard Close Fleet Hampshire GU51 3ER

Director Name	Mr John Fotherby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 January 1995)
Role	Quantity Surveyor
Correspondence Address	45b Rue Du Commandant Charcot 92200 Neuve Sur Seine Paris France

Director Name	Mr David Hawkins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 January 1993)
Role	Quantity Surveyor
Correspondence Address	21 Cavendish Square Longfield Kent DA3 7RG

Director Name	John Mansfield
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 February 1998)
Role	Company Director
Correspondence Address	Kelawei 17 The Paddock Godalming Surrey GU7 1XD

Secretary Name	Mr Richard Henry Lloyd Phillips
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Eastwards Birchy Hill Sway Lymington Hampshire SO41 6BJ

Director Name	Mr Leigh John Mansfield
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	5 Town End Close Godalming Surrey GU7 1DG

Secretary Name	David Christopher Norman Heather
Nationality	British
Status	Resigned
Appointed	31 December 1995(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Secretary
Correspondence Address	Staceys Cottage Bentley Farnham Surrey GU10 5NF

Secretary Name	Edward Michael James Winch
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	100a Clyde Road Croydon Surrey CR0 6SW

Director Name	Mr Eric Ernest Bridgen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(11 years, 8 months after company formation)
Appointment Duration	2 months (resigned 14 April 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD

Director Name	Mr John Fotherby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(11 years, 8 months after company formation)
Appointment Duration	2 months (resigned 14 April 1998)
Role	Project Manager
Country of Residence	Austria
Correspondence Address	Hall 573 A8911 Hall/Admont Austria Foreign

Director Name	Mr Richard Henry Lloyd Phillips
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 April 1999)
Role	Accountant
Correspondence Address	Eastwards Birchy Hill Sway Lymington Hampshire SO41 6BJ

Director Name	Mr Richard Henry Lloyd Phillips
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 April 1999)
Role	Accountant
Correspondence Address	Eastwards Birchy Hill Sway Lymington Hampshire SO41 6BJ

Secretary Name	Linda Christine Cakebread
Nationality	British
Status	Resigned
Appointed	28 October 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 October 2004)
Role	Financial Controller
Correspondence Address	Maywood 23 Hurtmore Chase Godalming Surrey GU7 2RT

Location

Registered Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 November 2008	Application for striking-off (1 page)
9 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 September 2007	Full accounts made up to 31 December 2006 (11 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 August 2005	Full accounts made up to 31 December 2004 (13 pages)
15 March 2005	Registered office changed on 15/03/05 from: rosemount house rosemount avenue west byfleet surrey KT14 6LB (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/02/05 (7 pages)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Secretary resigned (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 November 2002	New secretary appointed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (9 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 June 2001	Full accounts made up to 31 December 1999 (9 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 May 2000	Full accounts made up to 31 December 1998 (9 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	Full accounts made up to 31 December 1997 (12 pages)
14 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 June 1999	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
11 December 1998	Full accounts made up to 31 December 1996 (14 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
1 October 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
24 February 1998	Full accounts made up to 31 December 1995 (12 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
10 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 July 1996	Full group accounts made up to 31 December 1994 (20 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
30 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
14 July 1995	Full group accounts made up to 31 December 1993 (20 pages)
9 April 1995	Secretary resigned;director resigned (2 pages)
9 April 1995	Director resigned (2 pages)

Kingsfield Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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