Company NameKingswold Limited
Company StatusDissolved
Company Number03098737
CategoryPrivate Limited Company
Incorporation Date6 September 1995(28 years, 7 months ago)
Dissolution Date11 September 2012 (11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAlan Paul King
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1995(1 week, 5 days after company formation)
Appointment Duration16 years, 12 months (closed 11 September 2012)
RoleBuilding Surveyor
Country of ResidenceEngland
Correspondence Address4 Deans Road
Alfriston
Polegate
East Sussex
BN26 5XR
Secretary NameBarbara Ann King
NationalityBritish
StatusClosed
Appointed18 September 1995(1 week, 5 days after company formation)
Appointment Duration16 years, 12 months (closed 11 September 2012)
RoleCompany Director
Correspondence Address4 Deans Road
Alfriston
Polegate
East Sussex
BN26 5XR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed06 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed06 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressHeritage House
34 North Cray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
17 May 2012Application to strike the company off the register (3 pages)
17 May 2012Application to strike the company off the register (3 pages)
11 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 100
(4 pages)
7 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 100
(4 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Alan Paul King on 30 August 2010 (2 pages)
6 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Alan Paul King on 30 August 2010 (2 pages)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 September 2009Return made up to 30/08/09; full list of members (3 pages)
7 September 2009Return made up to 30/08/09; full list of members (3 pages)
6 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 October 2008Return made up to 30/08/08; no change of members (6 pages)
13 October 2008Return made up to 30/08/08; no change of members (6 pages)
1 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 September 2007Return made up to 30/08/07; no change of members (6 pages)
30 September 2007Return made up to 30/08/07; no change of members (6 pages)
12 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 September 2006Return made up to 30/08/06; full list of members (6 pages)
22 September 2006Return made up to 30/08/06; full list of members (6 pages)
7 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 September 2005Return made up to 30/08/05; full list of members (6 pages)
9 September 2005Return made up to 30/08/05; full list of members (6 pages)
28 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 September 2004Return made up to 06/09/04; full list of members (6 pages)
2 September 2004Return made up to 06/09/04; full list of members (6 pages)
5 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 September 2003Return made up to 06/09/03; full list of members (6 pages)
23 September 2003Return made up to 06/09/03; full list of members (6 pages)
6 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 September 2002Return made up to 06/09/02; full list of members (6 pages)
10 September 2002Return made up to 06/09/02; full list of members (6 pages)
6 March 2002Ad 01/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 March 2002Ad 01/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 March 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 March 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 October 2001Return made up to 06/09/01; full list of members (6 pages)
5 October 2001Return made up to 06/09/01; full list of members (6 pages)
14 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
14 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
27 September 2000Return made up to 06/09/00; full list of members (6 pages)
27 September 2000Return made up to 06/09/00; full list of members (6 pages)
14 January 2000Accounts for a small company made up to 30 September 1999 (7 pages)
14 January 2000Accounts for a small company made up to 30 September 1999 (7 pages)
7 September 1999Return made up to 06/09/99; full list of members (6 pages)
7 September 1999Return made up to 06/09/99; full list of members (6 pages)
8 December 1998Accounts for a small company made up to 30 September 1998 (7 pages)
8 December 1998Accounts for a small company made up to 30 September 1998 (7 pages)
10 September 1998Return made up to 06/09/98; no change of members (4 pages)
10 September 1998Return made up to 06/09/98; no change of members (4 pages)
15 December 1997Accounts for a small company made up to 30 September 1997 (7 pages)
15 December 1997Accounts for a small company made up to 30 September 1997 (7 pages)
2 October 1997Return made up to 06/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 October 1997Return made up to 06/09/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 30 September 1996 (7 pages)
30 January 1997Accounts for a small company made up to 30 September 1996 (7 pages)
16 September 1996Return made up to 06/09/96; full list of members (6 pages)
27 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 September 1995Memorandum and Articles of Association (10 pages)
27 September 1995Memorandum and Articles of Association (5 pages)
26 September 1995Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1995Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1995Secretary resigned;director resigned;new director appointed (2 pages)
26 September 1995New secretary appointed (2 pages)
6 September 1995Incorporation (18 pages)