| Company Name | Kingwood Construction (UK) Limited |
|---|---|
| Directors | Philip Patrick Hand and James William Rush |
| Company Status | Dissolved |
| Company Number | 04154904 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 2 months ago) |
| Previous Name | Parkcroft Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Philip Patrick Hand |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Building |
| Correspondence Address | 37 Templemere Weybridge Surrey KT13 9PA |
| Director Name | Mr James William Rush |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | 7 Westbury Lodge Close Pinner Middlesex HA5 3FG |
| Secretary Name | Mr James William Rush |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | 7 Westbury Lodge Close Pinner Middlesex HA5 3FG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 9 High Street Elstree WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 2 January 2004 | Dissolved (1 page) |
|---|---|
| 2 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2002 | Resolutions
|
| 22 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 7 westbury lodge close pinner middlesex HA5 3FG (1 page) |
| 25 April 2002 | Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page) |
| 4 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 23 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 7 westbury lodge close pinner nr harrow middlesex HA5 3FG (1 page) |
| 23 May 2001 | New director appointed (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Incorporation (7 pages) |