| Company Name | Kington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471528 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1997(26 years, 5 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Donella Maria Bedin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 February 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2001) |
| Role | Accountant |
| Correspondence Address | Flat 3, 31 Sinclair Gardens London W14 0AU |
| Secretary Name | Anton Meine Meinesz |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 03 February 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 96 Burnthwaite Road London SW6 5BG |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Director Name | Cookson Dell & Co Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Cookson Dell & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
Location
| Registered Address | Flat 3, 31 Sinclair Gardens London W14 0AU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2000 | Application for striking-off (1 page) |
| 4 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 19 April 2000 | Director's particulars changed (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 96 burnthwaite road fulham london SW6 5BG (1 page) |
| 19 November 1999 | Return made up to 12/11/99; full list of members
|
| 6 April 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 17 November 1998 | Return made up to 12/11/98; full list of members
|
| 20 April 1998 | Registered office changed on 20/04/98 from: 34 biscay road hammersmith london W6 8JN (1 page) |
| 23 February 1998 | Ad 03/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 26 November 1997 | Incorporation (7 pages) |