J Kingsman Limited

Company Name	J Kingsman Limited
Company Status	Dissolved
Company Number	04990262
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)
Dissolution Date	9 January 2019 (5 years, 3 months ago)

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	Catherine Shelley
Nationality	British
Status	Closed
Appointed	01 November 2012(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 January 2019)
Role	Company Director
Correspondence Address	The McGraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 January 2019)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Mrs Elizabeth Hithersay
Status	Closed
Appointed	18 July 2016(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 January 2019)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Brigitte Marguerite Kingsman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 week, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Avenue General Guisan 59 Ch - 1009 Pully Switzerland

Director Name	Jonathan Charles Kingsman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 week, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Avenue General Guisan 59 Ch-1009 Pully Switzerland

Secretary Name	Jonathan Charles Kingsman
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 week, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Avenue General Guisan 59 Ch-1009 Pully Switzerland

Director Name	Andrew Goodwin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Mr Christopher Phillip Knight
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(8 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The McGraw-Hill Companies 20 Canada Square London E14 5LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Kingsman Sa Lausanne 100.00% Ordinary

Financials

Year	2014
Turnover	£220,090
Net Worth	£384,920
Current Liabilities	£163,739

Accounts

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

Filing History

6 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (7 pages)
20 October 2016	Registered office address changed from C/O the Mcgraw-Hill Companies - Legal Dept 20 Canada Square London E14 5LH to 30 Finsbury Square London EC2P 2YU on 20 October 2016 (2 pages)
12 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (1 page)
12 October 2016	Appointment of a voluntary liquidator (2 pages)
12 October 2016	Declaration of solvency (3 pages)
18 July 2016	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016 (2 pages)
9 June 2016	Termination of appointment of Andrew Goodwin as a director on 6 May 2016 (1 page)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
4 August 2015	Full accounts made up to 31 December 2014 (13 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
27 June 2014	Full accounts made up to 31 December 2013 (13 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
10 October 2013	Appointment of Mr Kevin Wise as a director (2 pages)
10 October 2013	Termination of appointment of Christopher Knight as a director (1 page)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
9 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Registered office address changed from the Mcgraw0Hill Companies 20 Canada Square Canary Wharf London E14 5LH on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from the Mcgraw0Hill Companies 20 Canada Square Canary Wharf London E14 5LH on 8 January 2013 (1 page)
28 November 2012	Termination of appointment of Jonathan Kingsman as a director (2 pages)
28 November 2012	Appointment of Christopher Phillip Knight as a director (3 pages)
28 November 2012	Termination of appointment of Brigitte Kingsman as a director (2 pages)
28 November 2012	Appointment of Andrew Goodwin as a director (3 pages)
20 November 2012	Registered office address changed from 31 St Georges Place Canterbury Kent CT1 1XD on 20 November 2012 (2 pages)
20 November 2012	Termination of appointment of Jonathan Kingsman as a secretary (2 pages)
20 November 2012	Appointment of Catherine Shelley as a secretary (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Jonathan Charles Kingsman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Brigitte Marguerite Kingsman on 21 December 2009 (2 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 09/12/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 December 2007	Return made up to 09/12/07; full list of members (2 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
30 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 09/12/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2005	Return made up to 09/12/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2004	Return made up to 09/12/04; full list of members (7 pages)
21 January 2004	Ad 18/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
9 December 2003	Incorporation (16 pages)

J Kingsman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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