310 Friern Barnet Lane
Whetstone
London.
N20 0YZ
Director Name | Susan Janet Palmer King |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 1991(2 years after company formation) |
Appointment Duration | 25 years, 5 months (closed 30 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London. N20 0YZ |
Director Name | Mr Harold William King |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(2 years after company formation) |
Appointment Duration | -1 years, 1 month (resigned 31 January 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Holiday Park Canvey Island Essex SS8 8HE |
Director Name | Mr Jeffery Gregory King |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(2 years after company formation) |
Appointment Duration | 22 years, 3 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London. N20 0YZ |
Secretary Name | Mr Raymond Charles Marson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(2 years after company formation) |
Appointment Duration | 16 years, 5 months (resigned 31 May 2008) |
Role | Company Director |
Correspondence Address | 187 Furtherwick Road Canvey Island Essex SS8 7BW |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London. N20 0YZ |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
1 at £1 | Kings Leisure LTD 50.00% Ordinary |
---|---|
1 at £1 | Mr Jeffery Gregory King 50.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2017 | Application to strike the company off the register (3 pages) |
13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
23 April 2014 | Termination of appointment of Jeffery King as a director (1 page) |
7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
24 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 May 2012 | Director's details changed for Mr Graham Ian King on 16 May 2012 (2 pages) |
1 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
19 May 2010 | Director's details changed for Mr Jeffery Gregory King on 14 May 2010 (2 pages) |
19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Mr Jeffery Gregory King on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Susan Janet Palmer King on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Graham Ian King on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Susan Janet Palmer King on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Graham Ian King on 20 October 2009 (2 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 May 2009 | Director's change of particulars / jeffery king / 07/05/2009 (1 page) |
16 March 2009 | Director's change of particulars / graham king / 12/03/2009 (2 pages) |
22 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 January 2009 | Appointment terminated secretary raymond marson (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
23 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
10 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
1 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
23 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
9 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
28 December 2005 | Director's particulars changed (1 page) |
7 March 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
25 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
15 March 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
17 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
10 March 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
21 January 2003 | Return made up to 22/12/02; full list of members
|
8 May 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
16 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
22 November 2001 | Director's particulars changed (1 page) |
16 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
5 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
5 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
25 January 2000 | Return made up to 22/12/99; no change of members (7 pages) |
3 December 1999 | Resolutions
|
3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
31 December 1998 | Return made up to 22/12/98; no change of members (7 pages) |
29 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
31 December 1997 | Return made up to 22/12/97; full list of members (8 pages) |
30 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
7 January 1997 | Return made up to 22/12/96; no change of members
|
22 November 1996 | Full accounts made up to 31 January 1996 (11 pages) |
18 January 1996 | Return made up to 22/12/95; no change of members
|
30 November 1995 | Accounts for a small company made up to 31 January 1995 (11 pages) |