| Company Name | Kingsgate Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094319 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Leslie Ernest Baker |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 July 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Marylebone House (Lg02) 93-95 Gloucester Place London W1U 6JQ |
| Director Name | Mr Thomas John Baker |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marylebone House (Lg02) 93-95 Gloucester Place London W1U 6JQ |
| Secretary Name | Joanne Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | Marylebone House (Lg02) 93-95 Gloucester Place London W1U 6JQ |
| Director Name | Mr Patrick Amos |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Broomfield Benwell Meadow Sunbury On Thames Middlesex TW16 6SW |
| Secretary Name | Mrs Virginia Jane Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Kings Road Kingston Upon Thames Surrey KT2 5HS |
| Secretary Name | Mr Samuel Minionis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 January 2008) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Kingdon Road London NW6 1PJ |
Location
| Registered Address | Marylebone House (Lg02) 93-95 Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 10 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Joanne Walker on 16 August 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Thomas John Baker on 16 August 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Thomas John Baker on 16 August 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mr Leslie Ernest Baker on 16 August 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mr Leslie Ernest Baker on 16 August 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Joanne Walker on 16 August 2010 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 25 September 2009 | Location of register of members (1 page) |
| 13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 13 April 2009 | Accounts made up to 30 June 2008 (6 pages) |
| 8 September 2008 | Return made up to 23/08/08; no change of members (7 pages) |
| 8 September 2008 | Return made up to 23/08/08; no change of members (7 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 23 October 2007 | Return made up to 23/08/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 23/08/07; no change of members (7 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 8 August 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: second floor 443 oxford street london W1C 2PW (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: second floor 443 oxford street london W1C 2PW (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 6 December 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 23 November 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 11 April 2006 | Accounts made up to 30 June 2005 (3 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 8 November 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 May 2005 | Accounts made up to 30 June 2004 (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 4 broomfield benwell meadow sunbury on thames middlesex TW16 6SW (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 4 broomfield benwell meadow sunbury on thames middlesex TW16 6SW (1 page) |
| 26 October 2004 | Return made up to 23/08/04; full list of members
|
| 26 October 2004 | New director appointed (2 pages) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 19 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 23/08/03; full list of members
|
| 2 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 2 September 2003 | Accounts made up to 30 June 2003 (1 page) |
| 16 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 3 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 30 August 2001 | Accounts made up to 30 June 2001 (2 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 4 April 2001 | Accounts made up to 30 June 2000 (2 pages) |
| 8 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 10 April 2000 | Accounts made up to 30 June 1999 (2 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 27 August 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 11 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 27 August 1998 | Accounts made up to 30 June 1998 (2 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 13 November 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 13 November 1997 | Accounts made up to 30 June 1997 (2 pages) |
| 29 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 4 broomfield sunbury on thames middlesex TW16 6SW (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 4 broomfield sunbury on thames middlesex TW16 6SW (1 page) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 5 March 1997 | Accounts made up to 30 June 1996 (2 pages) |
| 5 March 1997 | Resolutions
|
| 20 November 1996 | Registered office changed on 20/11/96 from: 45 hanworth road hampton middlesex TW12 3DH (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 45 hanworth road hampton middlesex TW12 3DH (1 page) |
| 23 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 23 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 1 September 1995 | Accounting reference date notified as 30/06 (1 page) |
| 1 September 1995 | Accounting reference date notified as 30/06 (1 page) |
| 23 August 1995 | Incorporation (34 pages) |
| 23 August 1995 | Incorporation (19 pages) |