Kingston Maintenance Limited

Company Name	Kingston Maintenance Limited
Director	Richard Windebank
Company Status	Dissolved
Company Number	03293509
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Previous Name	Harrington Smyth Limited

Director Name	Richard Windebank
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(3 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Correspondence Address	3 Northern Building London Road Portsmouth Hampshire PO6 3DL

Secretary Name	Neil Athony Harding
Nationality	British
Status	Current
Appointed	19 May 2000(3 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Flat 5 8 Wilson Grove Southsea Hampshire PO5 1PD

Director Name	Marian Elizabeth Harrington
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	58 Common Road Claygate Surrey KT10 0HW

Director Name	Thomas Harrington
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Publican
Correspondence Address	58 Common Road Claygate Esher Surrey KT10 0HW

Secretary Name	Marian Elizabeth Harrington
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	58 Common Road Claygate Surrey KT10 0HW

Director Name	Neil Athony Harding
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1999(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Flat 5 8 Wilson Grove Southsea Hampshire PO5 1PD

Secretary Name	Richard McMaster Windebank
Nationality	British
Status	Resigned
Appointed	07 November 1999(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	111a Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2GH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	6a Endeavour House 2 Cambridge Road Kingston Upon Thames Surrey KT1 3JU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London

22 May 2004	Dissolved (1 page)
12 March 2002	Dissolution deferment (1 page)
12 March 2002	Completion of winding up (1 page)
14 November 2000	Order of court to wind up (4 pages)
15 June 2000	New secretary appointed (1 page)
30 May 2000	New director appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
1 December 1999	Registered office changed on 01/12/99 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
30 December 1998	Return made up to 17/12/98; no change of members (4 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
3 March 1998	Return made up to 17/12/97; full list of members (6 pages)
23 April 1997	Ad 25/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1997	Memorandum and Articles of Association (15 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Company name changed harrington smith LIMITED\certificate issued on 25/02/97 (2 pages)
17 December 1996	Incorporation (20 pages)

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