Company NameKingswater Developments Limited
Company StatusDissolved
Company Number02051060
CategoryPrivate Limited Company
Incorporation Date1 September 1986(37 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameChristopher Callaghan
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(4 years, 11 months after company formation)
Appointment Duration32 years, 9 months
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Crossway
Walton On Thames
Surrey
KT12 3JA
Director NameJohn Lynch
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(4 years, 11 months after company formation)
Appointment Duration32 years, 9 months
RoleQuantity Surveyor
Correspondence Address5 Blake Avenue
Barking
Essex
IG11 9RT
Director NamePaul Jonathan Mellish
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(4 years, 11 months after company formation)
Appointment Duration32 years, 9 months
RoleQuantity Surveyor
Correspondence Address1 Browning Road
Fetcham
Leatherhead
Surrey
KT22 9HN
Secretary NamePaul Jonathan Mellish
NationalityBritish
StatusCurrent
Appointed02 August 1991(4 years, 11 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address1 Browning Road
Fetcham
Leatherhead
Surrey
KT22 9HN
Secretary NameChristopher Callaghan
NationalityBritish
StatusCurrent
Appointed02 August 1992(5 years, 11 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Crossway
Walton On Thames
Surrey
KT12 3JA

Location

Registered AddressPO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 January 2000Dissolved (1 page)
9 February 1998Receiver ceasing to act (1 page)
6 February 1998Receiver's abstract of receipts and payments (2 pages)
29 October 1997Notice to Secretary of State for direction (1 page)
29 October 1997Dissolution deferment (1 page)
13 August 1997Receiver's abstract of receipts and payments (2 pages)
2 February 1997Full accounts made up to 31 March 1996 (14 pages)
16 August 1996Receiver's abstract of receipts and payments (2 pages)
29 August 1995Notice to Secretary of State for direction (2 pages)
29 August 1995Completion of winding up (2 pages)
29 August 1995Dissolution deferment (2 pages)
1 August 1995Receiver's abstract of receipts and payments (2 pages)
26 May 1995Receiver's abstract of receipts and payments (2 pages)
25 May 1995Receiver ceasing to act (2 pages)