Company NameKingston Property Associates Limited
Company StatusDissolved
Company Number03800715
CategoryPrivate Limited Company
Incorporation Date5 July 1999(24 years, 9 months ago)
Dissolution Date21 December 2010 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrendan Rory O Brien
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed05 July 1999(same day as company formation)
RoleProperty Developer
Correspondence AddressPO Box 1750
Sun Valley
7979
South Africa
Secretary NameBrendan Rory O Brien
NationalityIrish
StatusClosed
Appointed05 July 1999(same day as company formation)
RoleProperty Developer
Correspondence AddressPO Box 1750
Sun Valley
7979
South Africa
Director NameBrian Adrian Harvey
Date of BirthAugust 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed05 July 1999(same day as company formation)
RoleMedia Manager
Correspondence AddressNo 4 Wilton Place
Dublin
D2
Director NameMrs Jenny Elizabeth Hunt
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address645 Field End Road
South Ruislip
Middlesex
HA4 0RF
Secretary NameLeslie George Hunt
NationalityBritish
StatusResigned
Appointed05 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address645 Field End Road
South Ruislip
Middlesex
HA4 0RF
Director NameLeo Harvey
Date of BirthApril 1940 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed14 February 2000(7 months, 2 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 14 September 2009)
RoleVet
Correspondence AddressVandeleur St
Kilrush
County Clare
Irish

Location

Registered AddressAlton House 66/68 High Street
Northwood
Middlesex
HA6 1BL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
24 August 2010Application to strike the company off the register (1 page)
24 August 2010Application to strike the company off the register (1 page)
20 May 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
20 May 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
21 April 2010Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
21 April 2010Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
29 September 2009Appointment Terminated Director leo harvey (1 page)
29 September 2009Appointment terminated director leo harvey (1 page)
3 September 2009Return made up to 05/07/09; full list of members (4 pages)
3 September 2009Return made up to 05/07/09; full list of members (4 pages)
18 June 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 June 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
25 September 2008Return made up to 05/07/08; full list of members (4 pages)
25 September 2008Return made up to 05/07/08; full list of members (4 pages)
14 May 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
14 May 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
29 August 2007Return made up to 05/07/07; full list of members (3 pages)
29 August 2007Return made up to 05/07/07; full list of members (3 pages)
2 May 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
2 May 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
19 September 2006Return made up to 05/07/06; full list of members (3 pages)
19 September 2006Return made up to 05/07/06; full list of members (3 pages)
12 June 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
12 June 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
5 September 2005Return made up to 05/07/05; full list of members (5 pages)
5 September 2005Return made up to 05/07/05; full list of members (5 pages)
3 May 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
3 May 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
23 August 2004Return made up to 05/07/04; full list of members (5 pages)
23 August 2004Return made up to 05/07/04; full list of members (5 pages)
18 August 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 August 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 September 2003Return made up to 05/07/03; full list of members (6 pages)
17 September 2003Return made up to 05/07/03; full list of members (6 pages)
21 January 2003Total exemption full accounts made up to 31 July 2002 (11 pages)
21 January 2003Total exemption full accounts made up to 31 July 2002 (11 pages)
28 August 2002Secretary's particulars changed;director's particulars changed (1 page)
28 August 2002Secretary's particulars changed;director's particulars changed (1 page)
27 August 2002Return made up to 05/07/02; full list of members (5 pages)
27 August 2002Return made up to 05/07/02; full list of members (5 pages)
31 May 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
31 May 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
15 August 2001Return made up to 05/07/01; full list of members (5 pages)
15 August 2001Return made up to 05/07/01; full list of members (5 pages)
4 June 2001Full accounts made up to 31 July 2000 (8 pages)
4 June 2001Full accounts made up to 31 July 2000 (8 pages)
30 August 2000Return made up to 05/07/00; full list of members (6 pages)
30 August 2000Return made up to 05/07/00; full list of members (6 pages)
30 August 2000Secretary's particulars changed;director's particulars changed (1 page)
30 August 2000Secretary's particulars changed;director's particulars changed (1 page)
29 March 2000New director appointed (2 pages)
29 March 2000New director appointed (2 pages)
29 March 2000Director resigned (1 page)
29 March 2000Director resigned (1 page)
6 August 1999Secretary resigned (1 page)
6 August 1999Ad 06/07/99--------- £ si 9@1=9 £ ic 1/10 (2 pages)
6 August 1999Ad 06/07/99--------- £ si 9@1=9 £ ic 1/10 (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999Secretary resigned (1 page)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
6 August 1999New secretary appointed;new director appointed (2 pages)
6 August 1999New secretary appointed;new director appointed (2 pages)
5 July 1999Incorporation (18 pages)