Kingston Technical Resources Limited

Company Name	Kingston Technical Resources Limited
Company Status	Dissolved
Company Number	02621339
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Miss Joanna Michelle Hickey
Nationality	British
Status	Closed
Appointed	03 December 1991(5 months, 2 weeks after company formation)
Appointment Duration	23 years (closed 09 December 2014)
Role	Secretary/Business
Correspondence Address	131 Becklow Road Shepherds Bush London W12 9HH

Director Name	Mr Michael Joseph Hickey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(11 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 09 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	83 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Director Name	Mr Michael Joseph Hickey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Director Name	Miss Anette Landa
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Pa To Company Secretary
Correspondence Address	83 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Secretary Name	Miss Anette Landa
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	83 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Secretary Name	Mr Mark Jonathan Hickey
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 02 December 1991)
Role	Economist
Correspondence Address	83 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Director Name	Anthony Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 May 2003)
Role	Managing Director
Correspondence Address	83 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP

Location

Registered Address	83 Wolsey Drive Kingston Upon Thames Surrey KT2 5DP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Tudor
Built Up Area	Greater London

Shareholders

100 at £1	Joanna Hickey 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2014	Application to strike the company off the register (3 pages)
14 August 2014	Application to strike the company off the register (3 pages)
22 August 2013	Accounts made up to 30 November 2012 (2 pages)
22 August 2013	Accounts made up to 30 November 2012 (2 pages)
3 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (4 pages)
3 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (4 pages)
16 August 2012	Accounts made up to 30 November 2011 (2 pages)
16 August 2012	Accounts made up to 30 November 2011 (2 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 August 2011	Accounts made up to 30 November 2010 (2 pages)
23 August 2011	Accounts made up to 30 November 2010 (2 pages)
5 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
15 September 2010	Accounts made up to 30 November 2009 (3 pages)
15 September 2010	Accounts made up to 30 November 2009 (3 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mr Michael Joseph Hickey on 16 June 2010 (2 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mr Michael Joseph Hickey on 16 June 2010 (2 pages)
15 September 2009	Accounts made up to 30 November 2008 (2 pages)
15 September 2009	Accounts made up to 30 November 2008 (2 pages)
7 July 2009	Return made up to 16/06/09; full list of members (3 pages)
7 July 2009	Return made up to 16/06/09; full list of members (3 pages)
29 September 2008	Accounts made up to 30 November 2007 (2 pages)
29 September 2008	Accounts made up to 30 November 2007 (2 pages)
9 July 2008	Return made up to 16/06/08; full list of members (3 pages)
9 July 2008	Return made up to 16/06/08; full list of members (3 pages)
4 October 2007	Accounts made up to 30 November 2006 (2 pages)
4 October 2007	Accounts made up to 30 November 2006 (2 pages)
6 July 2007	Return made up to 16/06/07; full list of members (2 pages)
6 July 2007	Return made up to 16/06/07; full list of members (2 pages)
18 August 2006	Accounts made up to 30 November 2005 (2 pages)
18 August 2006	Accounts made up to 30 November 2005 (2 pages)
17 July 2006	Return made up to 16/06/06; full list of members (2 pages)
17 July 2006	Return made up to 16/06/06; full list of members (2 pages)
10 August 2005	Accounts made up to 30 November 2004 (2 pages)
10 August 2005	Accounts made up to 30 November 2004 (2 pages)
1 August 2005	Return made up to 18/06/05; full list of members (2 pages)
1 August 2005	Return made up to 18/06/05; full list of members (2 pages)
7 September 2004	Accounts made up to 30 November 2003 (2 pages)
7 September 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2004	Accounts made up to 30 November 2003 (2 pages)
7 September 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2003	Accounts made up to 30 November 2002 (2 pages)
29 September 2003	Accounts made up to 30 November 2002 (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Return made up to 18/06/03; full list of members (6 pages)
21 July 2003	Return made up to 18/06/03; full list of members (6 pages)
21 July 2003	New director appointed (2 pages)
4 March 2003	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2003	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
1 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
28 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 December 2000	(5 pages)
28 December 2000	(5 pages)
2 October 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
2 October 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
28 June 2000	Return made up to 18/06/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2000	Return made up to 18/06/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	(5 pages)
3 February 2000	(5 pages)
28 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
28 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
17 August 1999	Return made up to 18/06/99; no change of members (4 pages)
17 August 1999	Return made up to 18/06/99; no change of members (4 pages)
2 December 1998	(5 pages)
2 December 1998	(5 pages)
26 June 1998	Return made up to 18/06/98; full list of members (6 pages)
26 June 1998	Return made up to 18/06/98; full list of members (6 pages)
20 February 1998	Registered office changed on 20/02/98 from: 2A london road kingston-upon-thames surrey KT2 6SN (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 2A london road kingston-upon-thames surrey KT2 6SN (1 page)
6 January 1998	(4 pages)
6 January 1998	(4 pages)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
17 July 1997	Return made up to 18/06/97; no change of members (4 pages)
17 July 1997	Return made up to 18/06/97; no change of members (4 pages)
24 December 1996	(5 pages)
24 December 1996	(5 pages)
23 August 1996	Return made up to 18/06/96; no change of members (4 pages)
23 August 1996	Return made up to 18/06/96; no change of members (4 pages)
26 September 1995	(5 pages)
26 September 1995	(5 pages)
8 June 1995	Return made up to 18/06/95; full list of members (4 pages)
8 June 1995	Return made up to 18/06/95; full list of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Kingston Technical Resources Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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