Company NameKingsleigh Estates Limited
Company StatusDissolved
Company Number02763167
CategoryPrivate Limited Company
Incorporation Date9 November 1992(31 years, 5 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn William Kiernan
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1993(2 months after company formation)
Appointment Duration8 years, 11 months (closed 18 December 2001)
RoleMan/Director
Correspondence AddressGreat Warley Place
Great Warley Street
Great Warley
Essex
CM13 3MP
Secretary NameSusan Kiernan
NationalityBritish
StatusClosed
Appointed12 January 1993(2 months after company formation)
Appointment Duration8 years, 11 months (closed 18 December 2001)
RoleCompany Director
Correspondence AddressGreat Warley Place
Great Warley Street
Great Warley
Brentwood Essex
CM13 3MP
Director NameMr Alan Charles George Hewlett
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1993(1 year, 1 month after company formation)
Appointment Duration7 years, 11 months (closed 18 December 2001)
RoleBanker
Correspondence Address3 South Weald Road
Brentwood
Essex
Director NameRobert Cartwright
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address41 Farrington Road
Ettingshall Park
Wolverhampton
West Midlands
WV4 6QJ
Director NameHarold Frederick Crouzieres
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address27 Burford Road
Salisbury
Wiltshire
SP2 8AW
Secretary NameRobert Cartwright
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address41 Farrington Road
Ettingshall Park
Wolverhampton
West Midlands
WV4 6QJ
Secretary NameDiana Elizabeth Redding
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ

Location

Registered AddressQueens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£61,028
Cash£1,172
Current Liabilities£5,037

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
17 July 2001Application for striking-off (1 page)
20 November 2000Return made up to 09/11/00; full list of members (6 pages)
20 November 2000Registered office changed on 20/11/00 from: 679-691 eastern avenue newbury park ilford essex IG2 6PW (1 page)
22 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
21 December 1999Return made up to 09/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/12/99
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 June 1999Accounts for a small company made up to 31 July 1998 (6 pages)
14 December 1998Return made up to 09/11/98; no change of members (5 pages)
1 June 1998Accounts for a small company made up to 31 July 1997 (6 pages)
27 November 1997Return made up to 09/11/97; no change of members (5 pages)
18 June 1997Particulars of mortgage/charge (9 pages)
20 May 1997Accounts for a small company made up to 31 July 1996 (7 pages)
24 January 1997Return made up to 09/11/96; full list of members (5 pages)
4 September 1996Accounts for a small company made up to 31 July 1995 (6 pages)
28 November 1995Return made up to 09/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 March 1995Accounts for a small company made up to 31 July 1994 (8 pages)