| Company Name | Kingswych Finance |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817261 |
| Category | Private Unlimited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Janet Anne Ford |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Princes Gardens West Acton London W3 0LG |
| Director Name | Paul Roger Marriot |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 May 2008) |
| Role | Treasurer |
| Correspondence Address | 37 Park Road Radlett Hertfordshire WD7 8EG |
| Secretary Name | Andrew John Paul Bunyan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(4 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
| Director Name | Martyn Douglas Smith |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 11 Shortway Amersham Buckinghamshire HP6 6AQ |
| Secretary Name | Mr Tony Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
| Secretary Name | Hannah Ashdown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2001(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 9 Gate Cottages Old Common Road Chorleywood Hertfordshire WD3 5LW |
| Secretary Name | Sarah Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2001(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 59 Barnhurst Path South Oxhey Hertfordshire WD19 6UE |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,662,000 |
| Cash | £3,000 |
Accounts
| Latest Accounts | 3 January 2004 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2005 | Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page) |
| 24 January 2005 | Resolutions
|
| 10 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2005 | Declaration of solvency (3 pages) |
| 30 November 2004 | Return made up to 26/06/04; full list of members
|
| 3 November 2004 | Full accounts made up to 3 January 2004 (8 pages) |
| 28 July 2004 | Resolutions
|
| 1 April 2004 | Auditor's resignation (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Full accounts made up to 28 December 2002 (8 pages) |
| 25 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
| 4 April 2003 | Resolutions
|
| 6 March 2003 | Auditor's resignation (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 16 September 2002 | Full accounts made up to 29 December 2001 (9 pages) |
| 27 June 2002 | Secretary's particulars changed (1 page) |
| 6 August 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 6 August 2001 | Director's particulars changed (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | Full accounts made up to 30 December 2000 (8 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | Secretary resigned (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 10 July 2000 | Return made up to 26/06/00; full list of members (5 pages) |
| 6 April 2000 | Resolutions
|
| 5 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 30 July 1999 | Incorporation (25 pages) |