Company NameKingsthorpe Construction Limited
DirectorBarry Jonathon Lewis
Company StatusDissolved
Company Number02763089
CategoryPrivate Limited Company
Incorporation Date9 November 1992 (25 years, 1 month ago)

Business Activity

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

Directors

Director NameBarry Jonathon Lewis
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1992(same day as company formation)
RoleQuantity Surveyor
Correspondence AddressHolly Cottage
Green Road
Egham
Surrey
TW20 8QW
Secretary NameTracy Lewis
NationalityBritish
StatusCurrent
Appointed09 November 1992(same day as company formation)
RolePersonal Assistant
Correspondence AddressHolly Cottage
Green Road
Egham
Surrey
TW20 8QW
Director NameGuardheath Securities Limited (Corporation)
StatusResigned
Appointed09 November 1992(same day as company formation)
Correspondence Address2 Duke Street
St James's
London
SW1Y 6BJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1992(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 1994 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

19 May 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
8 April 1998Liquidators statement of receipts and payments (6 pages)
9 October 1997Liquidators statement of receipts and payments (5 pages)
10 April 1997Liquidators statement of receipts and payments (5 pages)
18 September 1996Liquidators statement of receipts and payments (6 pages)
8 September 1995Notice of Constitution of Liquidation Committee (4 pages)
8 September 1995Appointment of a voluntary liquidator (2 pages)
8 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
17 August 1995Registered office changed on 17/08/95 from: holly cottage green road thorpe green surrey TW20 8QW (1 page)