Company NameKingsdale Developments Limited
Company StatusDissolved
Company Number05535448
CategoryPrivate Limited Company
Incorporation Date12 August 2005(18 years, 7 months ago)
Dissolution Date20 January 2015 (9 years, 2 months ago)
Previous NameKingdale Developments Limited

Business Activity

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

Directors

Director NameRyan Patrick Leighton
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClarendon House
63 Downing Street
Farnham
Surrey
GU9 7PN
Director NameDarren Smith
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address95 Bexley Street
Windsor
Berkshire
SL4 5BX
Secretary NameRyan Patrick Leighton
NationalityBritish
StatusResigned
Appointed12 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Alandale Cottages Station Road
Cookham
Maidenhead
Berkshire
SL6 9BY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 August 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 August 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameJames Crosby Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 November 2006(1 year, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 September 2010)
Correspondence AddressEmber House 35-37 Creek Road
East Molesey
Surrey
KT8 9BE

Location

Registered AddressEmber House
35-37 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Shareholders

100 at £1Ryan Patrick Leighton
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
25 September 2014Application to strike the company off the register (3 pages)
25 September 2014Application to strike the company off the register (3 pages)
9 October 2013Accounts made up to 31 August 2013 (4 pages)
9 October 2013Accounts made up to 31 August 2013 (4 pages)
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(3 pages)
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(3 pages)
15 January 2013Accounts made up to 31 August 2012 (4 pages)
15 January 2013Accounts made up to 31 August 2012 (4 pages)
6 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
19 March 2012Accounts made up to 31 August 2011 (5 pages)
19 March 2012Accounts made up to 31 August 2011 (5 pages)
26 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
26 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
31 May 2011Accounts made up to 31 August 2010 (2 pages)
31 May 2011Accounts made up to 31 August 2010 (2 pages)
24 September 2010Secretary's details changed for James Crosby Secretarial Services Limited on 12 August 2010 (2 pages)
24 September 2010Director's details changed for Ryan Patrick Leighton on 12 August 2010 (2 pages)
24 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
24 September 2010Secretary's details changed for James Crosby Secretarial Services Limited on 12 August 2010 (2 pages)
24 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Ryan Patrick Leighton on 12 August 2010 (2 pages)
23 September 2010Termination of appointment of James Crosby Secretarial Services Limited as a secretary (1 page)
23 September 2010Termination of appointment of James Crosby Secretarial Services Limited as a secretary (1 page)
20 October 2009Accounts made up to 31 August 2009 (5 pages)
20 October 2009Accounts made up to 31 August 2009 (5 pages)
17 August 2009Return made up to 12/08/09; full list of members (3 pages)
17 August 2009Return made up to 12/08/09; full list of members (3 pages)
18 September 2008Return made up to 12/08/08; full list of members (3 pages)
18 September 2008Return made up to 12/08/08; full list of members (3 pages)
12 September 2008Accounts made up to 31 August 2008 (5 pages)
12 September 2008Accounts made up to 31 August 2008 (5 pages)
1 November 2007Accounts made up to 31 August 2007 (5 pages)
1 November 2007Accounts made up to 31 August 2007 (5 pages)
21 August 2007Director's particulars changed (1 page)
21 August 2007Director's particulars changed (1 page)
21 August 2007Return made up to 12/08/07; full list of members (2 pages)
21 August 2007Return made up to 12/08/07; full list of members (2 pages)
9 May 2007Accounts made up to 31 August 2006 (5 pages)
9 May 2007Accounts made up to 31 August 2006 (5 pages)
8 January 2007Secretary resigned (1 page)
8 January 2007Director resigned (1 page)
8 January 2007New secretary appointed (1 page)
8 January 2007Secretary resigned (1 page)
8 January 2007New secretary appointed (1 page)
8 January 2007Director resigned (1 page)
15 September 2006Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006Return made up to 12/08/06; full list of members (3 pages)
15 September 2006Return made up to 12/08/06; full list of members (3 pages)
15 September 2006Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006Ad 12/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2006Ad 12/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 September 2005Director resigned (1 page)
2 September 2005New director appointed (2 pages)
2 September 2005Secretary resigned (1 page)
2 September 2005Registered office changed on 02/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 September 2005Director resigned (1 page)
2 September 2005New director appointed (2 pages)
2 September 2005New secretary appointed;new director appointed (2 pages)
2 September 2005New secretary appointed;new director appointed (2 pages)
2 September 2005Registered office changed on 02/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 September 2005Secretary resigned (1 page)
24 August 2005Company name changed kingdale developments LIMITED\certificate issued on 24/08/05 (2 pages)
24 August 2005Company name changed kingdale developments LIMITED\certificate issued on 24/08/05 (2 pages)
12 August 2005Incorporation (31 pages)
12 August 2005Incorporation (31 pages)