Kingston Engineering Consultants Limited

Company Name	Kingston Engineering Consultants Limited
Company Status	Dissolved
Company Number	04786870
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	13 May 2011(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 September 2015)
Role	Business Consultant
Country of Residence	England
Correspondence Address	13 Clifford Road London E17 4JE

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(11 years after company formation)
Appointment Duration	1 year, 3 months (closed 08 September 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr John Robert Montagu Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2009)
Role	Consultant
Correspondence Address	Apartment 717 A1 Arta 1 The Greens PO Box 500462 Dubai UAE

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Ms Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2011)
Role	Consultant
Country of Residence	U.A.E
Correspondence Address	Flat No. 5 Residence Tanzi Racket Road Grand Baie Gpo Box 244

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(7 years, 11 months after company formation)
Appointment Duration	3 days (resigned 13 May 2011)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Globservices Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2007)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£402,975
Cash	£3,476
Current Liabilities	£12,665

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
14 May 2015	Application to strike the company off the register (3 pages)
14 May 2015	Application to strike the company off the register (3 pages)
30 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 March 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
16 March 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
4 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
4 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
3 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
3 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 April 2013	Amended accounts made up to 31 December 2011 (3 pages)
18 April 2013	Amended accounts made up to 31 December 2011 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Termination of appointment of Susan Reilly as a director (1 page)
19 May 2011	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
19 May 2011	Termination of appointment of Susan Reilly as a director (1 page)
19 May 2011	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
10 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
10 May 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 10 May 2011 (1 page)
10 May 2011	Termination of appointment of Andrew Stuart as a director (1 page)
10 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
10 May 2011	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
10 May 2011	Termination of appointment of Andrew Stuart as a director (1 page)
10 May 2011	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
10 May 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
10 May 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 10 May 2011 (1 page)
10 May 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
23 September 2010	Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Marea Jean O'toole on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Marea Jean O'toole on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
29 July 2009	Director appointed mr andrew moray stuart (2 pages)
29 July 2009	Appointment terminated director john hunt (1 page)
29 July 2009	Appointment terminated director matthew stokes (1 page)
29 July 2009	Appointment terminated director john hunt (1 page)
29 July 2009	Director appointed mr andrew moray stuart (2 pages)
29 July 2009	Director appointed marea jean o'toole (2 pages)
29 July 2009	Appointment terminated director matthew stokes (1 page)
29 July 2009	Director appointed marea jean o'toole (2 pages)
9 June 2009	Return made up to 04/06/09; full list of members (3 pages)
9 June 2009	Return made up to 04/06/09; full list of members (3 pages)
12 February 2009	Director's change of particulars / john hunt / 12/02/2009 (2 pages)
12 February 2009	Director's change of particulars / john hunt / 12/02/2009 (2 pages)
12 February 2009	Director's change of particulars / matthew stokes / 12/02/2009 (1 page)
12 February 2009	Director's change of particulars / matthew stokes / 12/02/2009 (1 page)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
28 July 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
28 July 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
9 May 2008	Location of register of members (1 page)
9 May 2008	Location of register of members (1 page)
30 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
5 July 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
5 July 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
6 June 2006	Return made up to 04/06/06; full list of members (2 pages)
6 June 2006	Return made up to 04/06/06; full list of members (2 pages)
1 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
1 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
13 July 2005	Return made up to 04/06/05; full list of members (3 pages)
13 July 2005	Return made up to 04/06/05; full list of members (3 pages)
18 June 2005	New director appointed (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	New director appointed (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	New secretary appointed (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New secretary appointed (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
18 June 2005	Director resigned (1 page)
31 May 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
31 May 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 04/06/04; full list of members (6 pages)
21 June 2004	Return made up to 04/06/04; full list of members (6 pages)
5 July 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
5 July 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
4 June 2003	Incorporation (19 pages)
4 June 2003	Incorporation (19 pages)

Kingston Engineering Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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