| Company Name | Kingdom Of Leather Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04530077 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 8 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
| Previous Name | Castlegate 246 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr David Charles Riches |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 September 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Alexandra Road Rayleigh Essex SS6 8HT |
| Director Name | Mr David Charles Riches |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 September 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Alexandra Road Rayleigh Essex SS6 8HT |
| Director Name | Mr Samuel Lyle Finlay |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 3, Garden House 190 Harborne Road, Edgbaston Birmingham B15 3JJ |
| Director Name | Mr Steven Kenneth Adams |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holyrood Court Northampton Northamptonshire NN5 7JR |
| Director Name | Mr Peter John Dickson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 March 2003) |
| Role | Executive Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Lock Barn Stoke Bruerne Towcester Northamptonshire NN12 7SW |
| Director Name | Carl Grierson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 May 2004) |
| Role | Company Director |
| Correspondence Address | 30 Goodier Road Chelmsford Essex CM1 2GG |
| Director Name | Mr Howard Stephen Winetroube |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 September 2003) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY |
| Secretary Name | Mr Howard Stephen Winetroube |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 September 2003) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY |
| Director Name | Gary Rubin Greenbaum |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 July 2004) |
| Role | Company Director |
| Correspondence Address | 138 Horsepond Road Madison Connecticut 06443-2561 United States |
| Director Name | Castlegate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
Location
| Registered Address | Riverbridge House 3065 Admirals Park Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2005 | Application for striking-off (1 page) |
| 10 November 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: western avenue lakeside retail park grays essex RM20 3ZB (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 13 July 2004 | Resolutions
|
| 13 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | New director appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | Secretary resigned;director resigned (1 page) |
| 10 October 2003 | Return made up to 09/09/03; full list of members
|
| 29 May 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 28 May 2003 | Director's particulars changed (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 2 January 2003 | New secretary appointed;new director appointed (3 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | New director appointed (3 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page) |
| 2 January 2003 | New director appointed (3 pages) |
| 2 January 2003 | New director appointed (3 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 3 December 2002 | Resolutions
|