| Company Name | Kingsfield Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039426 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ethan Alexander Castelli |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 September 1999) |
| Role | Business Consultant |
| Correspondence Address | 38-40 Maida Vale Flat 6 London W9 1RW |
| Director Name | Christopher Stephen Wood |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 September 1999) |
| Role | Graphic Design-Computer |
| Correspondence Address | Flat 5 152 Gloucester Place London NW1 4DT |
| Secretary Name | Christopher Stephen Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 September 1999) |
| Role | Graphic Design-Computer |
| Correspondence Address | Flat 5 152 Gloucester Place London NW1 4DT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Flat 5 152 Gloucester Place London NW1 6DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 1997 | Accounts for a dormant company made up to 29 March 1997 (1 page) |
| 17 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 17 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 13 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 December 1995 | Resolutions
|
| 11 April 1995 | Director resigned;new director appointed (2 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: suite 10944 72 new bond street london W1Y 9DD (1 page) |
| 29 March 1995 | Incorporation (18 pages) |