| Company Name | Kingstree International Roadshows Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277827 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lucien Lee Bowman Jr |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Communications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge Cottage Lions Green Waldren Heathfield East Sussex TN21 0PN |
| Secretary Name | Neil Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(3 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 26 October 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Oakhurst Avenue Bexleyheath Kent DA7 5JL |
| Director Name | Mr Timothy Charles Hextall |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Baverstock Manor Dinton Salisbury Wiltshire SP3 5EN |
| Secretary Name | Mr Timothy Charles Hextall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Baverstock Manor Dinton Salisbury Wiltshire SP3 5EN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 St James’S Square London SW1Y 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lucien Lee Bowman Jnr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
|---|---|
| 16 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 14 January 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 6 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 27 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (14 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 November 2008 | Return made up to 13/11/08; full list of members (6 pages) |
| 19 November 2007 | Return made up to 13/11/07; full list of members (5 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 December 2006 | Return made up to 13/11/06; full list of members (5 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 December 2005 | Return made up to 13/11/05; full list of members (5 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 November 2004 | Return made up to 13/11/04; full list of members (5 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 November 2003 | Return made up to 13/11/03; full list of members
|
| 3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 November 2001 | Return made up to 13/11/01; full list of members
|
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 8 November 2000 | Return made up to 13/11/00; full list of members (5 pages) |
| 8 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | Secretary resigned;director resigned (1 page) |
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 June 2000 | Director's particulars changed (1 page) |
| 19 November 1999 | Return made up to 13/11/99; no change of members (5 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 November 1998 | Return made up to 13/11/98; no change of members (5 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 15 May 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 10 December 1997 | Resolutions
|
| 21 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 20 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Incorporation (16 pages) |