Wheatfield Kingston Investments

Company Name	Wheatfield Kingston Investments
Company Status	Dissolved
Company Number	04943476
Category	Private Unlimited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2008(5 years after company formation)
Appointment Duration	7 years, 9 months (closed 09 August 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 August 2016)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Closed
Appointed	02 March 2011(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 August 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Mr James Robert Copeman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	2 Paddenswick Road London W6 0UB

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	30 January 2007(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vitecgroup.com
Email address	[email protected]
Telephone	020 83324600
Telephone region	London

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £0.01	Vitec Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2016	Voluntary strike-off action has been suspended (1 page)
23 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
11 May 2016	Application to strike the company off the register (3 pages)
11 May 2016	Application to strike the company off the register (3 pages)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/11/2015 (1 page)
15 December 2015	Resolutions RES13 ‐ Cancel share prem a/c 27/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (15 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (15 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 August 2011	Full accounts made up to 31 December 2010 (8 pages)
30 August 2011	Full accounts made up to 31 December 2010 (8 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
13 August 2010	Full accounts made up to 31 December 2009 (9 pages)
13 August 2010	Full accounts made up to 31 December 2009 (9 pages)
14 July 2010	Termination of appointment of James Copeman as a director (2 pages)
14 July 2010	Termination of appointment of James Copeman as a director (2 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 December 2009	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (10 pages)
7 October 2009	Full accounts made up to 31 December 2008 (10 pages)
13 July 2009	Return made up to 05/07/09; full list of members (9 pages)
13 July 2009	Return made up to 05/07/09; full list of members (9 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
1 November 2008	Appointment terminated director roland peate (1 page)
1 November 2008	Appointment terminated director roland peate (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Return made up to 05/07/08; full list of members (10 pages)
23 October 2008	Return made up to 05/07/08; full list of members (10 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 July 2007	Return made up to 07/06/07; no change of members (7 pages)
3 July 2007	Return made up to 07/06/07; no change of members (7 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
24 November 2006	Return made up to 24/10/06; full list of members (7 pages)
24 November 2006	Return made up to 24/10/06; full list of members (7 pages)
11 July 2006	Full accounts made up to 31 December 2005 (10 pages)
11 July 2006	Full accounts made up to 31 December 2005 (10 pages)
17 February 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 February 2006	S-div 31/01/06 (1 page)
17 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 February 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2006	S-div 31/01/06 (1 page)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2006	Nc inc already adjusted 31/01/06 (1 page)
17 February 2006	Nc inc already adjusted 31/01/06 (1 page)
26 January 2006	Declaration of assent for reregistration to UNLTD (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2006	Members' assent for rereg from LTD to UNLTD (1 page)
26 January 2006	Re-registration of Memorandum and Articles (19 pages)
26 January 2006	Declaration of assent for reregistration to UNLTD (1 page)
26 January 2006	Certificate of re-registration from Limited to Unlimited (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2006	Re-registration of Memorandum and Articles (19 pages)
26 January 2006	Application for reregistration from LTD to UNLTD (2 pages)
26 January 2006	Application for reregistration from LTD to UNLTD (2 pages)
26 January 2006	Certificate of re-registration from Limited to Unlimited (1 page)
26 January 2006	Members' assent for rereg from LTD to UNLTD (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
18 November 2005	Return made up to 24/10/05; full list of members (7 pages)
18 November 2005	Return made up to 24/10/05; full list of members (7 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (8 pages)
5 July 2005	Full accounts made up to 31 December 2004 (8 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
3 December 2004	Return made up to 24/10/04; full list of members (7 pages)
3 December 2004	Return made up to 24/10/04; full list of members (7 pages)
16 December 2003	Ad 06/11/03--------- us$ si [email protected]=57900000 us$ ic 0/57900000 (2 pages)
16 December 2003	Us$ nc 0/57900000 06/11/03 (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 December 2003	Ad 06/11/03--------- us$ si [email protected]=57900000 us$ ic 0/57900000 (2 pages)
16 December 2003	Us$ nc 0/57900000 06/11/03 (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 December 2003	Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
4 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (3 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	Secretary resigned (1 page)
24 October 2003	Incorporation (17 pages)
24 October 2003	Incorporation (17 pages)

Wheatfield Kingston Investments

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London