Company NameKingshill Plastic Tubes Limited
Company StatusDissolved
Company Number03123329
CategoryPrivate Limited Company
Incorporation Date7 November 1995(28 years, 5 months ago)
Dissolution Date23 June 2009 (14 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameCaroline Williams
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1995(6 days after company formation)
Appointment Duration13 years, 7 months (closed 23 June 2009)
RoleAdministrator
Correspondence AddressBonham
Bonham, Stourton With Gasper
Warminster
Wiltshire
BA12 6PX
Secretary NameHillier & Co Limited (Corporation)
StatusClosed
Appointed14 November 1997(2 years after company formation)
Appointment Duration11 years, 7 months (closed 23 June 2009)
Correspondence Address74 Aslett Street
London
SW18 2BQ
Secretary NameSimon Jonathan Hillier
NationalityBritish
StatusResigned
Appointed13 November 1995(6 days after company formation)
Appointment Duration2 years (resigned 14 November 1997)
RoleCompany Director
Correspondence AddressCoppleridge Farm
Motcombe
Dorset
SP7 9HW
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address5a Riverside Business Park
16 Lyon Road
Merton
Surrey
SW19 2RL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
22 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
7 December 2007Return made up to 07/11/07; full list of members (2 pages)
7 December 2007Director's particulars changed (1 page)
2 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
21 November 2006Return made up to 07/11/06; full list of members (2 pages)
17 March 2006Registered office changed on 17/03/06 from: 74 aslett street london SW18 2BQ (1 page)
15 November 2005Return made up to 07/11/05; full list of members (2 pages)
9 June 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
11 December 2004Return made up to 07/11/04; full list of members (6 pages)
14 May 2004Return made up to 07/11/03; full list of members (6 pages)
23 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
11 December 2002Return made up to 07/11/02; full list of members (6 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
6 December 2001Return made up to 07/11/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (6 pages)
2 February 2001Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
(6 pages)
3 February 2000Full accounts made up to 31 March 1999 (6 pages)
24 December 1999Return made up to 07/11/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
(6 pages)
28 January 1999Full accounts made up to 31 March 1998 (6 pages)
12 November 1998Return made up to 07/11/98; no change of members (4 pages)
19 November 1997Secretary resigned (1 page)
19 November 1997Return made up to 07/11/97; no change of members (4 pages)
27 October 1997Full accounts made up to 31 March 1997 (10 pages)
10 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 January 1997Return made up to 07/11/96; full list of members (6 pages)
10 January 1997Minutes of meeting (1 page)
22 June 1996Accounting reference date notified as 31/03 (1 page)
16 November 1995Secretary resigned;new secretary appointed (2 pages)
16 November 1995Director resigned;new director appointed (2 pages)
15 November 1995Registered office changed on 15/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
7 November 1995Incorporation (22 pages)