Kingsway Furniture (Bexleyheath) Limited

02594136

Company Name	Kingsway Furniture (Bexleyheath) Limited
Company Status	Dissolved
Company Number	02594136
Category	Private Limited Company
Incorporation Date	21 March 1991(33 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr John David Kirby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Havelock Road Dartford Kent DA1 3HX

Director Name	Mr William Francis McGuinness
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 The Greenway Orpington Kent BR5 2AY

Director Name	Paul Briant
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(1 year, 1 month after company formation)
Appointment Duration	31 years, 12 months
Role	Retail Sales Consultant
Correspondence Address	6 Chaddersley Wood Road Sandbanks Poole Dorset BH14 8LT

Director Name	Mr Alan Geoffrey Fernback
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 March 1993(2 years after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Tudors 20 Park Avenue Farnborough Park Orpington Kent BR6 8LL

Director Name	Mr Keith Robert Clarke
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(2 years after company formation)
Appointment Duration	31 years
Role	Furniture Dealer
Correspondence Address	The Main House Delaware Farm Haver Road Edenbridge Kent Tn8

Secretary Name	Computercounts Secretarial Limited (Corporation)
Status	Current
Appointed	18 December 1992(1 year, 9 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	14 Station Road Birchington Kent CT7 9DQ

Secretary Name	Mr John David Kirby
Nationality	British
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Havelock Road Dartford Kent DA1 3HX

Director Name	Mr Alan Geoffrey Fernback
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 1992)
Role	Retail Sales Consultant
Country of Residence	England
Correspondence Address	The Tudors 20 Park Avenue Farnborough Park Orpington Kent BR6 8LL

Director Name	Michael Rutherford Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Accountant
Correspondence Address	Trent House 26 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AB

Secretary Name	Michael Rutherford Rose
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Accountant
Correspondence Address	Trent House 26 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AB

Secretary Name	Mr David Garman
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 04 March 1993)
Role	Sales Director
Country of Residence	England
Correspondence Address	25 Normandy Way Bletchley Milton Keynes Buckinghamshire MK3 7UN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1992 (31 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 October 1999	Dissolved (1 page)
5 July 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 1999	Liquidators statement of receipts and payments (6 pages)
19 February 1999	Liquidators statement of receipts and payments (5 pages)
26 August 1998	Liquidators statement of receipts and payments (5 pages)
3 March 1998	Liquidators statement of receipts and payments (5 pages)
3 September 1997	Liquidators statement of receipts and payments (5 pages)
26 February 1997	Liquidators statement of receipts and payments (5 pages)
3 September 1996	Liquidators statement of receipts and payments (5 pages)
13 March 1996	Liquidators statement of receipts and payments (5 pages)
29 August 1995	Liquidators statement of receipts and payments (6 pages)
16 March 1995	Liquidators statement of receipts and payments (6 pages)
15 March 1993	Return made up to 21/03/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
11 January 1993	Return made up to 21/03/92; full list of members (7 pages)

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