Kingsway Security Limited

Company Name	Kingsway Security Limited
Company Status	Dissolved
Company Number	03128444
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)
Previous Name	Kingsway Quality Foods Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Scott James Chalkley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 29 April 2003)
Role	Welder
Correspondence Address	Flat 1 Toronto House 128-130 Cross Brook Street London EN8 8HJ

Secretary Name	Barry Chalkley
Nationality	British
Status	Closed
Appointed	20 October 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 April 2003)
Role	Welder/Fabricator
Correspondence Address	27 Cross Keys Close Edmonton London N9 7AD

Director Name	Sarah Ann Mahdi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	161 Latymer Road Edmonton London N9 9PN

Secretary Name	Barry John Chalkley
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	161 Latymer Road Edmonton London N9 9PN

Secretary Name	Sarah Ann Mahdi
Nationality	British
Status	Resigned
Appointed	02 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 10 November 1996)
Role	Insurance
Correspondence Address	161 Latymer Road Edmonton London N9 9PN

Secretary Name	Bertie George Chalkley
Nationality	British
Status	Resigned
Appointed	10 November 1996(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2000)
Role	Retired
Correspondence Address	36 Jersey Way Braintree Essex CM7 2FA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	4 Northway Clavering Industrial Estate Montague Road Edmonton London N9 0AD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Lower Edmonton
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
21 November 2002	Application for striking-off (1 page)
29 May 2002	Return made up to 20/11/01; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 November 2000	Return made up to 20/11/00; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 November 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 November 1998	Return made up to 20/11/98; no change of members (4 pages)
3 June 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
21 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Registered office changed on 12/05/98 from: 74 mandeville road enfield middlesex EN3 6SL (1 page)
4 December 1997	Return made up to 20/11/97; no change of members (4 pages)
1 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 July 1997	Return made up to 20/11/96; full list of members (6 pages)
10 July 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
22 June 1997	Ad 02/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 161 latymer road edmonton london N9 9PN (1 page)
18 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Company name changed kingsway quality foods LIMITED\certificate issued on 31/10/96 (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 372 old street london EC1V 9LT (1 page)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	Director resigned (2 pages)
20 November 1995	Incorporation (14 pages)

Kingsway Security Limited

Business Activity

Directors

Location

Accounts

Filing History

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