Company NameKingsley Napley Services
Company StatusDissolved
Company Number03176438
CategoryPrivate Unlimited Company
Incorporation Date18 March 1996(28 years, 1 month ago)
Dissolution Date18 September 2007 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Sacker
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1996(same day as company formation)
RoleSolicitor
Correspondence AddressFlat A
18 Montagu Street
London
W1H 1TB
Director NameChristopher Michael Murray
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1996(2 days after company formation)
Appointment Duration11 years, 6 months (closed 18 September 2007)
RoleSolicitor
Correspondence Address14 St Johns Lane
London
EC1M 4AJ
Director NameStephen Bernard Pollard
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1996(2 days after company formation)
Appointment Duration11 years, 6 months (closed 18 September 2007)
RoleSolicitor
Correspondence Address80 Disraeli Road
London
SW15 2DX
Director NameDavid Michael Speker
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1996(2 days after company formation)
Appointment Duration11 years, 6 months (closed 18 September 2007)
RoleSolicitor
Correspondence Address9 Canons Close
Canons Drive
Edgware
Middlesex
HA8 7QR
Director NameFrancis Arthur Weaver
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1996(2 days after company formation)
Appointment Duration11 years, 6 months (closed 18 September 2007)
RoleSolicitor
Correspondence Address34 Roehampton Gate
London
Sw15
Secretary NameChristopher Paul Brown
NationalityBritish
StatusClosed
Appointed29 March 2001(5 years after company formation)
Appointment Duration6 years, 5 months (closed 18 September 2007)
RoleCompany Director
Correspondence Address17 Maidenhair Drive
Boughton Vale
Rugby
Warwickshire
CV23 0SE
Director NamePaul Bernard Terzeon
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1996(same day as company formation)
RoleSolicitor
Correspondence Address9 Hurst Avenue
Highgate
London
N6 5TX
Secretary NameDavid Robert Evans
NationalityBritish
StatusResigned
Appointed18 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address25 Parkwood Avenue
Esher
Surrey
KT10 8DE
Director NameMichael Geoffrey Caplan
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(2 days after company formation)
Appointment Duration7 years (resigned 08 April 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Barn Crescent
Stanmore
Middlesex
HA7 2RY
Director NameJohn Rigby Crossley Clitheroe
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(2 days after company formation)
Appointment Duration7 years (resigned 08 April 2003)
RoleSolicitor
Correspondence Address6 Selwyn Road
New Malden
Surrey
KT3 5AT

Location

Registered AddressKnights Quarter
14 St John's Lane
London
EC1M 4AJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

18 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
20 April 2007Application for striking-off (1 page)
6 March 2007Total exemption full accounts made up to 30 April 2006 (5 pages)
18 April 2006Return made up to 18/03/06; full list of members (8 pages)
28 February 2006Total exemption full accounts made up to 30 April 2005 (5 pages)
22 March 2005Total exemption full accounts made up to 30 April 2004 (5 pages)
16 April 2004Return made up to 18/03/04; full list of members (8 pages)
4 March 2004Total exemption full accounts made up to 30 April 2003 (5 pages)
16 April 2003Return made up to 18/03/03; full list of members (10 pages)
16 April 2003Director resigned (1 page)
16 April 2003Director resigned (1 page)
16 April 2003Director resigned (1 page)
4 March 2003Total exemption full accounts made up to 30 April 2002 (5 pages)
3 April 2002Return made up to 18/03/02; full list of members (8 pages)
4 March 2002Full accounts made up to 30 April 2001 (13 pages)
11 April 2001New secretary appointed (1 page)
11 April 2001Return made up to 18/03/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
2 March 2001Full accounts made up to 30 April 2000 (13 pages)
14 June 2000Return made up to 18/03/00; full list of members (8 pages)
3 June 1999Return made up to 18/03/99; no change of members (6 pages)
26 March 1998Return made up to 18/03/98; no change of members (8 pages)
18 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 1997Return made up to 18/03/97; full list of members (8 pages)
26 April 1996New director appointed (2 pages)
26 April 1996Accounting reference date notified as 30/04 (1 page)
26 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
18 March 1996Incorporation (17 pages)