The Kingston Consortium Limited

Company Name	The Kingston Consortium Limited
Company Status	Dissolved
Company Number	05463859
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	14 January 2014 (10 years, 3 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 Terry McMillan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Studio One 197 Long Lane London SE1 4PD

Secretary Name	Sheron McMillan
Nationality	British
Status	Closed
Appointed	07 September 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio One 197 Long Lane London SE1 4PD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Andre Charles McGregor Grant
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 High Road London N15 6JU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Patrick Berry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Consultant
Correspondence Address	7 Sky Lark Court 14 Swan Street London SE1 1BJ

Location

Registered Address	117 Charterhouse Street London EC1M 6AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Terry Mcmillan 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
23 September 2013	Application to strike the company off the register (3 pages)
23 September 2013	Application to strike the company off the register (3 pages)
10 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1 (5 pages)
10 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1 (5 pages)
18 July 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
12 July 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Termination of appointment of Patrick Berry as a director (1 page)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Termination of appointment of Patrick Berry as a director (1 page)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Termination of appointment of Andre Grant as a secretary (1 page)
1 June 2010	Termination of appointment of Andre Grant as a secretary (1 page)
10 September 2009	Secretary appointed sheron mcmillan (2 pages)
10 September 2009	Appointment terminate, secretary patrick berry logged form (1 page)
10 September 2009	Appointment Terminate, Secretary Patrick Berry Logged Form (1 page)
10 September 2009	Secretary appointed sheron mcmillan (2 pages)
4 September 2009	Accounts made up to 31 May 2009 (4 pages)
4 September 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
12 June 2009	Return made up to 26/05/09; full list of members (3 pages)
12 June 2009	Return made up to 26/05/09; full list of members (3 pages)
5 August 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
5 August 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
10 June 2008	Location of register of members (1 page)
10 June 2008	Director's change of particulars / terry mcmillan / 09/07/2007 (1 page)
10 June 2008	Location of register of members (1 page)
10 June 2008	Director's Change of Particulars / terry mcmillan / 09/07/2007 / HouseName/Number was: , now: studio one; Street was: unit one 10 the grange, now: 197 long lane; Post Code was: SE1 3AG, now: SE1 4PD; Country was: , now: united kingdom (1 page)
31 August 2007	Total exemption full accounts made up to 31 May 2007 (4 pages)
31 August 2007	Total exemption full accounts made up to 31 May 2007 (4 pages)
21 August 2007	Registered office changed on 21/08/07 from: 117 charterhouse street london EC1M 6PN (1 page)
21 August 2007	Return made up to 26/05/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 117 charterhouse street london EC1M 6PN (1 page)
21 August 2007	Return made up to 26/05/07; full list of members (2 pages)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	Return made up to 26/05/06; full list of members (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Return made up to 26/05/06; full list of members (2 pages)
1 June 2006	Location of register of members (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 16 st john street london EC1M 4NT (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: 16 st john street london EC1M 4NT (1 page)
11 July 2005	New secretary appointed (2 pages)
26 May 2005	Incorporation (14 pages)

The Kingston Consortium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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