Kingstone Services Limited

03076630

Company Name	Kingstone Services Limited
Company Status	Dissolved
Company Number	03076630
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Dissolution Date	20 April 1999 (25 years ago)

Business Activity

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

Directors

Secretary Name	Wilhelmus Johannes Gerhardus Boesveld
Nationality	Dutch
Status	Closed
Appointed	01 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 20 April 1999)
Role	Promoter
Correspondence Address	Burgemeester Van Leeuwenlaan Amsterdam Holland Foreign

Director Name	Ramona Hermans
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 December 1995(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	Montelbaanstraad 6 1011 Eg Amsterdam Netherlands Foreign

Secretary Name	Ramona Hermans
Nationality	Dutch
Status	Closed
Appointed	01 June 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	Montelbaanstraad 6 1011 Eg Amsterdam Netherlands Foreign

Director Name	Wilhelmus Paulus Maria Vink
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1997)
Role	Promoter
Correspondence Address	Blokhuislaan 248 Doetichem Holland Foreign

Director Name	Wilhelmus Johannes Gerhardus Boesueld
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1997(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Montelbaan 6 Amsterdam 1011ae Foreign

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Kingston House 50 Canbury Park Road Kingston Upon Thames Surrey KT2 6LX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	01 November

Filing History

20 April 1999	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
14 October 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: 235 upper richmond road fulham london SW5 6SN (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (3 pages)
22 April 1997	Return made up to 06/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
14 December 1995	Ad 11/12/95--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
14 December 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
10 August 1995	Secretary resigned (2 pages)
6 July 1995	Incorporation (24 pages)

Contact Companies London