| Company Name | King House Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399174 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 10 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Clements |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holford Lodge Plumley Moor Road Plumley Cheshire WA16 9RS |
| Director Name | Mr John Duncan Clements |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse Flat King House Mayfair London W1S 2PJ |
| Secretary Name | Daniel Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holford Lodge Plumley Moor Road Plumley Cheshire WA16 9RS |
| Director Name | Mr Maurice Copeland |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 37 Stamford New Road Altrincham Cheshire WA14 1EB |
| Secretary Name | Christopher Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
| Director Name | Hampshire Downs UK Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 1 Lavant Street Petersfield Hampshire GU32 3EL |
Location
| Registered Address | King House 51 Maddox Street Mayfair W1S 2PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,610 |
| Gross Profit | £1,710 |
| Net Worth | £10,190 |
| Cash | £3,366 |
| Current Liabilities | £23,785 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2009 | Application for striking-off (1 page) |
| 18 September 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 27 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 31 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 7 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 20 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 4 January 2005 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 7 September 2004 | Return made up to 04/07/04; full list of members
|
| 13 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 6 July 2003 | Return made up to 04/07/03; full list of members
|
| 12 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 37 stamford new road altrincham cheshire WA14 1EB (1 page) |
| 30 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 14 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 9 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 37 stamford new road altrincham cheshire WA14 1EB (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: king house 51 maddox street london W1R 9LA (1 page) |
| 10 August 1998 | Return made up to 04/07/98; full list of members
|
| 23 October 1997 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
| 21 July 1997 | Ad 04/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 July 1997 | New director appointed (2 pages) |