| Company Name | Kingsholme Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195903 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1996(28 years ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Kingsholme Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Anthony Deitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 March 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12a The Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN |
| Director Name | Lee Nicholas Hulbert |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 March 2001) |
| Role | Restauranteur |
| Correspondence Address | 37 The Plaza Vanburgh Hill London SE3 8LU |
| Director Name | Gregory Victor Coram |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Role | Broker |
| Correspondence Address | 169 Anerley Road London SE20 8EF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 17 Air Street Piccadilly London W1R 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 2 December 1998 | Director resigned (1 page) |
| 2 December 1998 | New director appointed (2 pages) |
| 23 September 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 20 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 1998 | Return made up to 08/05/97; full list of members (6 pages) |
| 14 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: euston house 81-103 euston street london NW1 2ET (1 page) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 October 1996 | Company name changed kingsholme construction LIMITED\certificate issued on 31/10/96 (2 pages) |
| 8 May 1996 | Incorporation (15 pages) |