| Company Name | Kingswood Baby Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540350 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Prince Street Number 47 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Director Name | Anne Christine Francis Brankin |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 85 Bader Close Yate Bristol South Gloucestershire BS37 5UD |
| Director Name | Mr Brian Kenneth Clark Nathan |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Failand Court Ox House Lane Failand Bristol BS8 3SL |
| Secretary Name | Michael Geoffrey Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2003) |
| Role | Company Director |
| Correspondence Address | 3 Saffron Close Woodhall Park Swindon SN2 3JL |
| Secretary Name | Susan Humphries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2003(1 year after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 January 2004) |
| Role | Book Keeper |
| Correspondence Address | Dynamic House Stover Road Yate Bristol Somerset BS37 5JN |
| Secretary Name | Mrs Debra Jayne Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 02 February 2004) |
| Role | Uk National Account Manager |
| Country of Residence | England |
| Correspondence Address | 45 Meadgate Emersons Green Bristol South Gloucestershire BS16 7AZ |
| Director Name | NMGW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 3rd Floor Crown House 37-41 Prince Street Bristol BS1 4PS |
| Secretary Name | NMGW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 3rd Floor Crown House 37-41 Prince Street Bristol BS1 4PS |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2007 | Secretary resigned (2 pages) |
| 11 September 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 11 September 2007 | Receiver ceasing to act (1 page) |
| 20 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 10 March 2006 | Notice of completion of voluntary arrangement (9 pages) |
| 10 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2006 (2 pages) |
| 9 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 25 May 2005 | Administrative Receiver's report (9 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: c/o milsted langdon 3RD floor one redcliff street bristol BS1 6NP (1 page) |
| 9 March 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2005 (2 pages) |
| 8 March 2005 | Appointment of receiver/manager (1 page) |
| 22 September 2004 | Return made up to 19/09/04; no change of members (7 pages) |
| 23 March 2004 | Return made up to 19/09/03; full list of members (7 pages) |
| 23 March 2004 | New secretary appointed (1 page) |
| 4 March 2004 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 3 December 2002 | Particulars of mortgage/charge (5 pages) |
| 25 November 2002 | Ad 07/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2002 | New director appointed (3 pages) |
| 25 November 2002 | New director appointed (3 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | New secretary appointed (3 pages) |