Kingsway Capital (UK) Limited

Company Name	Kingsway Capital (UK) Limited
Company Status	Dissolved
Company Number	03642337
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 6 months ago)
Dissolution Date	28 January 2003 (21 years, 2 months ago)
Previous Name	Ibis (452) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jonathan Michael Vernon Hughes-Morgan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(1 month after company formation)
Appointment Duration	4 years, 2 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	Woodthorpe 61 Leigh Hill Road Cobham Surrey KT11 2HY

Director Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 28 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Pale Sudbury Road Bures Suffolk CO8 5JP

Secretary Name	Cormac O'Keeffe
Nationality	Irish
Status	Closed
Appointed	12 October 2000(2 years after company formation)
Appointment Duration	2 years, 3 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	27 Byron Crescent Bedford MK40 2BD

Director Name	John Gregory Patrick Ferrario
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 month after company formation)
Appointment Duration	2 years (resigned 24 November 2000)
Role	Fund Manager
Correspondence Address	17 Digby Mansions Hammersmith Bridge R London W6 9DE

Director Name	Robert Allan Nichol
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 1999)
Role	Investment Manager
Correspondence Address	High Beeches Headley Road Leatherhead Surrey KT22 8PT

Director Name	Neville Bruce Reeves
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 month after company formation)
Appointment Duration	2 years (resigned 24 November 2000)
Role	Fund Manager
Correspondence Address	25 Saint Andrews Street Hertford Hertfordshire SG14 1HZ

Director Name	Benjamin Anthony Zucker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 month after company formation)
Appointment Duration	2 years (resigned 24 November 2000)
Role	Fund Manager
Correspondence Address	10 Cavendish Avenue London N3 3QN

Secretary Name	Baillie Alexander Gammack Pratt
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	46 Darcy Road Ashtead Surrey KT21 1SL

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	7 Lincolns Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002	First Gazette notice for voluntary strike-off (1 page)
5 September 2002	Application for striking-off (1 page)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
19 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
14 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
13 October 2000	Return made up to 01/10/00; full list of members (7 pages)
10 November 1999	Return made up to 01/10/99; full list of members (7 pages)
10 November 1999	Full accounts made up to 30 June 1999 (8 pages)
9 June 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
23 November 1998	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
19 November 1998	Company name changed ibis (452) LIMITED\certificate issued on 20/11/98 (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
1 October 1998	Incorporation (35 pages)

Kingsway Capital (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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