| Company Name | Kingfisher Electrical & Maintenance Services (Medway) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055969 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
| Dissolution Date | 22 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Amanda Colby |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Manageress |
| Correspondence Address | 67 Romney Road Chatham Kent ME5 7LU |
| Director Name | Mark Colby |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(3 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 April 2013) |
| Role | Electrician |
| Correspondence Address | 67 Romney Road Walderslade Chatham Kent ME5 7LU |
| Secretary Name | Amanda Colby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(3 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 April 2013) |
| Role | Company Director |
| Correspondence Address | 67 Romney Road Chatham Kent ME5 7LU |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Beryl Georgina Colby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Hurst Hill Chatham Kent ME5 9BU |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 15a Nelson Road Greenwich London SE10 9JB |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | Notice of final account prior to dissolution (1 page) |
| 22 January 2013 | Return of final meeting of creditors (1 page) |
| 22 January 2013 | Notice of final account prior to dissolution (1 page) |
| 12 November 2009 | Appointment of a liquidator (1 page) |
| 12 November 2009 | Appointment of a liquidator (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from the cabin 8 second avenue chatham kent ME4 5AU (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from the cabin 8 second avenue chatham kent ME4 5AU (1 page) |
| 23 November 2007 | Order of court to wind up (1 page) |
| 23 November 2007 | Order of court to wind up (2 pages) |
| 23 November 2007 | Order of court to wind up (1 page) |
| 23 November 2007 | Order of court to wind up (2 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 October 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 2 judkins close chatham kent ME5 8LR (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 2 judkins close chatham kent ME5 8LR (1 page) |
| 10 November 2005 | Return made up to 18/08/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 18/08/05; full list of members (8 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 10 sherwood house walderslade centre chatham kent ME5 9UD (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 10 sherwood house walderslade centre chatham kent ME5 9UD (1 page) |
| 9 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 6 October 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 27 August 2002 | Return made up to 18/08/02; no change of members (6 pages) |
| 27 August 2002 | Return made up to 18/08/02; no change of members (6 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 25 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 1 September 2000 | Ad 18/08/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 September 2000 | Ad 18/08/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
| 18 August 2000 | Incorporation (18 pages) |
| 18 August 2000 | Incorporation (18 pages) |