Company NameKingsdon Limited
Company StatusDissolved
Company Number02968764
CategoryPrivate Limited Company
Incorporation Date16 September 1994(29 years, 7 months ago)
Dissolution Date2 December 1997 (26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJonathan Metcalf Fell
NationalityBritish
StatusClosed
Appointed19 September 1994(3 days after company formation)
Appointment Duration3 years, 2 months (closed 02 December 1997)
RoleCompany Director
Correspondence AddressApollo House 56 New Bond Street
London
W1y Osx
Director NameHanover Secretaries Limited (Corporation)
StatusClosed
Appointed19 September 1994(3 days after company formation)
Appointment Duration3 years, 2 months (closed 02 December 1997)
Correspondence AddressApollo House
56 New Bond Street
London
W1S 1RG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 September 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressApollo House
56 New Bond Street
London
W1Y 0SX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts26 September 1995 (28 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End26 September

Filing History

2 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997First Gazette notice for voluntary strike-off (1 page)
2 July 1997Application for striking-off (1 page)
8 October 1996Return made up to 16/09/96; no change of members (4 pages)
13 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1996Accounts for a dormant company made up to 26 September 1995 (2 pages)
29 September 1995Return made up to 16/09/95; full list of members
  • 363(287) ‐ Registered office changed on 29/09/95
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 May 1995Accounting reference date notified as 26/09 (1 page)