Kingsmead Venture Limited

Company Name	Kingsmead Venture Limited
Company Status	Dissolved
Company Number	02967442
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 7 months ago)
Previous Name	Hamwill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Steven Nicholas Burton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 1994(1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Surveyor
Correspondence Address	43 Oakwood Avenue Beckenham Kent BR3 6PT

Director Name	Roland John Dillon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 September 1994(1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Surveyor
Correspondence Address	11 Tootswood Road Bromley Kent BR2 0PB

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Current
Appointed	31 March 2000(5 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(7 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Dept Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Mr Christopher Paul Templeman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	13 Flitwick Road Amphill Bedford Bedfordshire MK45 2NS

Director Name	Roger Paul Thompson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2003(8 years, 12 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Surveyor
Correspondence Address	The Hawthorns Wycombe Road Studley Green Buckinghamshire HP14 3XA

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(9 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Mr Barry Henderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 10 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Quinta Drive Arkley Hertfordshire EN5 3AY

Director Name	Robin Andrew Anderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 1999)
Role	Surveyor
Correspondence Address	3 Garston Park Godstone Surrey RH9 8NE

Secretary Name	Roland John Dillon
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 1997)
Role	Surveyor
Correspondence Address	11 Tootswood Road Bromley Kent BR2 0PB

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	13 November 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Director Name	Mr Richard Finer Mallett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Common Close Woking Surrey GU21 4DB

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(6 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Director Name	Mr Gary Edward Saunders
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(9 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 02 February 2004)
Role	Performance Director
Country of Residence	United Kingdom
Correspondence Address	16 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	29 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	28 March

Filing History

1 June 2005	Dissolved (1 page)
1 March 2005	Liquidators statement of receipts and payments (6 pages)
1 March 2005	Return of final meeting in a members' voluntary winding up (4 pages)
29 March 2004	Declaration of solvency (3 pages)
29 March 2004	Appointment of a voluntary liquidator (1 page)
29 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 33 holborn london EC1N 2HT (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (4 pages)
15 January 2004	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
6 December 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
18 September 2003	Director's particulars changed (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Accounts for a dormant company made up to 30 March 2002 (4 pages)
6 February 2002	Registered office changed on 06/02/02 from: stamford house stamford street london SE1 9LL (1 page)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
7 September 2001	Return made up to 13/09/01; full list of members (7 pages)
4 June 2001	New director appointed (4 pages)
28 March 2001	Ad 13/03/01--------- Â£ si 120583@1=120583 Â£ ic 2/120585 (2 pages)
28 March 2001	Nc inc already adjusted 13/03/01 (2 pages)
23 January 2001	Director resigned (1 page)
21 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Full accounts made up to 1 April 2000 (11 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
16 September 1999	Return made up to 13/09/99; full list of members (9 pages)
31 August 1999	New director appointed (2 pages)
28 July 1999	Full accounts made up to 3 April 1999 (9 pages)
10 May 1999	Director resigned (1 page)
29 October 1998	Auditor's resignation (1 page)
18 September 1998	Return made up to 13/09/98; full list of members (9 pages)
20 August 1998	Accounting reference date extended from 30/09/98 to 28/03/99 (1 page)
20 July 1998	Full accounts made up to 30 September 1997 (9 pages)
12 March 1998	Full accounts made up to 30 September 1996 (8 pages)
12 March 1998	Full accounts made up to 30 September 1995 (9 pages)
25 November 1997	New secretary appointed (2 pages)
21 November 1997	Return made up to 13/09/97; full list of members (9 pages)
20 November 1997	Registered office changed on 20/11/97 from: 125 high holborn london WC1V 6QF (1 page)
20 November 1997	Director resigned (1 page)
15 October 1996	Return made up to 13/09/96; no change of members (9 pages)
15 January 1996	Return made up to 13/09/95; full list of members (8 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1994	Company name changed hamwill LIMITED\certificate issued on 21/10/94 (2 pages)
13 September 1994	Incorporation (15 pages)

Kingsmead Venture Limited

Business Activity

Directors

Location

Accounts

Filing History

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