Company NameKingsway Metal Works Limited
Company StatusDissolved
Company Number04335214
CategoryPrivate Limited Company
Incorporation Date6 December 2001(22 years, 4 months ago)
Dissolution Date27 June 2009 (14 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameScott Chalkley
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address516 Goffs Lane
Goffs Oak
Hertfordshire
EN7 5EW
Director NameBarry Chalkley
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address39 Westlea Road
Wormley
Hertfordshire
EN10 6JF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameBarry Chalkley
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address39 Westlea Road
Wormley
Hertfordshire
EN10 6JF
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressAvco House
6 Albert Road
Barnet
Herts
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
16 January 2009Liquidators statement of receipts and payments to 17 December 2008 (5 pages)
4 July 2008Liquidators statement of receipts and payments to 17 December 2008 (5 pages)
10 January 2008Liquidators statement of receipts and payments (5 pages)
21 June 2007Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 December 2006Statement of affairs (11 pages)
22 December 2006Appointment of a voluntary liquidator (1 page)
13 December 2006Registered office changed on 13/12/06 from: st james nursery st james road cheshunt hertfordshire EN7 6TR (1 page)
2 August 2006Return made up to 06/12/05; full list of members
  • 363(287) ‐ Registered office changed on 02/08/06
(7 pages)
11 July 2006Secretary resigned;director resigned (1 page)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 June 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 December 2004Return made up to 06/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/12/04
(7 pages)
17 December 2003Return made up to 06/12/03; full list of members (7 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 December 2002Return made up to 06/12/02; full list of members (8 pages)
19 February 2002Particulars of mortgage/charge (3 pages)
19 December 2001Registered office changed on 19/12/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
19 December 2001New secretary appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Secretary resigned (1 page)
6 December 2001Incorporation (16 pages)