| Company Name | Kingdon Burrows Performance Aircraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651431 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
| Previous Names | Fastwatch Limited and Adam Kingdon Associates Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3530 | Manufacture of aircraft & spacecraft |
| SIC 30300 | Manufacture of air and spacecraft and related machinery |
Directors
| Director Name | Mr Adam Fletcher Downs Kingdon |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 05 June 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 West Bar Street Banbury Oxfordshire OX16 9SD |
| Director Name | Andrew Roland Burrows |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 05 June 2012) |
| Role | Naval Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside High Street Soberton Hampshire |
| Secretary Name | Mr Adam Fletcher Downs Kingdon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 West Bar Street Banbury Oxfordshire OX16 9SD |
| Secretary Name | Emma Clare Lee-Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 April 2002) |
| Role | Company Director |
| Correspondence Address | 13 West Bar Street Banbury Oxfordshire OX16 9SD |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,283 |
| Cash | £25 |
| Current Liabilities | £33,447 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Director's details changed for Andrew Roland Burrows on 19 October 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Andrew Roland Burrows on 19 October 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 December 2009 | Director's details changed for Andrew Roland Burrows on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Andrew Roland Burrows on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Andrew Roland Burrows on 2 December 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Andrew Roland Burrows on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Andrew Roland Burrows on 26 November 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 9 January 2007 | Return made up to 19/10/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 19/10/06; full list of members (3 pages) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 4 November 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 July 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 14 July 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 24 December 2003 | Ad 11/12/03--------- £ si 14900@1=14900 £ ic 25100/40000 (2 pages) |
| 24 December 2003 | Return made up to 19/10/03; full list of members
|
| 24 December 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 24 December 2003 | Ad 11/12/03--------- £ si 14900@1=14900 £ ic 25100/40000 (2 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 17 February 2003 | Return made up to 19/10/02; full list of members (7 pages) |
| 17 February 2003 | Return made up to 19/10/02; full list of members (7 pages) |
| 23 October 2002 | £ nc 10100/1000000 16/07/02 (1 page) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Ad 16/07/02--------- £ si 15000@1=15000 £ ic 10100/25100 (2 pages) |
| 6 August 2002 | Company name changed adam kingdon associates LIMITED\certificate issued on 06/08/02 (2 pages) |
| 6 August 2002 | Company name changed adam kingdon associates LIMITED\certificate issued on 06/08/02 (2 pages) |
| 3 August 2002 | Resolutions
|
| 3 August 2002 | Ad 25/04/02--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 3 August 2002 | Nc inc already adjusted 25/04/02 (1 page) |
| 3 August 2002 | Nc inc already adjusted 25/04/02 (1 page) |
| 3 August 2002 | Ad 25/04/02--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 3 August 2002 | Resolutions
|
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 6 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 19/10/01; full list of members
|
| 25 April 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 25 April 2001 | Return made up to 19/10/00; full list of members
|
| 20 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 20 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 16 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 14 January 1999 | Company name changed fastwatch LIMITED\certificate issued on 15/01/99 (5 pages) |
| 14 January 1999 | Company name changed fastwatch LIMITED\certificate issued on 15/01/99 (5 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 27 November 1998 | Ad 28/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1998 | Ad 28/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 12 November 1998 | Resolutions
|
| 12 November 1998 | Resolutions
|
| 19 October 1998 | Incorporation (15 pages) |