Kingfisher Club Limited

Company Name	Kingfisher Club Limited
Company Status	Dissolved
Company Number	03174395
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 1996(28 years, 1 month ago)
Dissolution Date	22 August 2000 (23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 August 2000)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 August 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 August 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Closed
Appointed	01 January 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 August 2000)
Correspondence Address	International House Castle Hill Victoria Road Douglas Isle Of Man IM2 4RB

Director Name	Mr Martyn Thomas Aldridge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Accountant
Correspondence Address	6 Hilltop View Farmhill Douglas Isle Of Man Isleman

Director Name	Mr Lee Wright Penrose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Mr Lee Wright Penrose
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1999)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	54 Queen Anne Street London W1M 9LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2000	Director resigned (1 page)
18 April 2000	First Gazette notice for voluntary strike-off (1 page)
28 March 2000	Voluntary strike-off action has been suspended (1 page)
10 February 2000	Application for striking-off (1 page)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
26 March 1999	Annual return made up to 18/03/99 (4 pages)
24 February 1999	Director's particulars changed (1 page)
17 February 1999	Full accounts made up to 31 December 1998 (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New director appointed (2 pages)
26 March 1998	Annual return made up to 18/03/98 (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: 79 college road harrow middlesex HA1 1FB (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1997	Annual return made up to 18/03/97 (4 pages)
17 March 1997	Registered office changed on 17/03/97 from: 2 milford house 7 queen anne street london W1M 9FE (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New secretary appointed;new director appointed (3 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New director appointed (3 pages)
25 April 1996	New director appointed (3 pages)
18 March 1996	Incorporation (16 pages)

Kingfisher Club Limited

Business Activity

Directors

Location

Accounts

Filing History

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