| Company Name | Skelton Kings Cross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05392730 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Nigel Burns |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanger Park House Hanger Park House Hinton Parva Swindon Wiltshire SN4 0DH |
| Director Name | Mr Michael John Morrison |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Colston Bassett Hall Colston Bassett Nottingham NG12 3FB |
| Secretary Name | Mr Michael John Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Colston Bassett Hall Colston Bassett Nottingham NG12 3FB |
| Director Name | Michael Hamilton |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Clarence Terrace London NW1 4RD |
| Director Name | Mr Duncan John Bernard Moss |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Langham House Rode Frome Somerset BA11 6PS |
| Director Name | Mr Daniel James Chapman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 16 June 2008) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 23 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 104 Park Street London W1K 6NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Application to strike the company off the register (4 pages) |
| 30 April 2010 | Application to strike the company off the register (4 pages) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 6 August 2009 | Appointment terminated director duncan moss (1 page) |
| 6 August 2009 | Appointment Terminated Director duncan moss (1 page) |
| 16 April 2009 | Full accounts made up to 30 June 2008 (20 pages) |
| 16 April 2009 | Full accounts made up to 30 June 2008 (20 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 6 April 2009 | Director's Change of Particulars / james burns / 19/12/2008 / HouseName/Number was: , now: hanger park house; Street was: the hollies, now: hanger park house; Area was: 26 badbury, now: hinton parva; Post Code was: SN4 0EU, now: SN4 0DH (1 page) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 6 April 2009 | Director's change of particulars / james burns / 19/12/2008 (1 page) |
| 27 June 2008 | Appointment Terminated Director daniel chapman (1 page) |
| 27 June 2008 | Appointment terminated director daniel chapman (1 page) |
| 3 April 2008 | Director's Change of Particulars / duncan moss / 12/12/2007 / HouseName/Number was: , now: langham house; Street was: denbie, now: langham house; Area was: victoria road, now: rode; Post Town was: trowbridge, now: nr frome; Region was: wiltshire, now: somerset; Post Code was: BA14 7LA, now: BA11 6PS (1 page) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 3 April 2008 | Director's change of particulars / duncan moss / 12/12/2007 (1 page) |
| 1 December 2007 | Full accounts made up to 30 June 2007 (18 pages) |
| 1 December 2007 | Full accounts made up to 30 June 2007 (18 pages) |
| 28 April 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 28 April 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | Director resigned (1 page) |
| 2 June 2006 | New director appointed (2 pages) |
| 2 June 2006 | New director appointed (2 pages) |
| 25 April 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 25 April 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 14 April 2005 | Particulars of mortgage/charge (7 pages) |
| 14 April 2005 | Particulars of mortgage/charge (7 pages) |
| 14 April 2005 | Particulars of mortgage/charge (9 pages) |
| 14 April 2005 | Particulars of mortgage/charge (9 pages) |
| 14 April 2005 | Particulars of mortgage/charge (7 pages) |
| 14 April 2005 | Particulars of mortgage/charge (7 pages) |
| 9 April 2005 | Accounting reference date shortened from 31/03/06 to 30/06/05 (1 page) |
| 9 April 2005 | Accounting reference date shortened from 31/03/06 to 30/06/05 (1 page) |
| 29 March 2005 | New director appointed (4 pages) |
| 29 March 2005 | New director appointed (4 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | New director appointed (3 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 29 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 29 March 2005 | New director appointed (3 pages) |
| 29 March 2005 | New director appointed (2 pages) |
| 29 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | New director appointed (2 pages) |
| 29 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Incorporation (16 pages) |
| 15 March 2005 | Incorporation (16 pages) |