Kingfisher Court (Slough) Management Limited

Company Name	Kingfisher Court (Slough) Management Limited
Company Status	Dissolved
Company Number	05614765
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 6 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	Pimco 2385 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Secretary Name	Mr Roderick MacDuff Urquhart
Nationality	British
Status	Resigned
Appointed	20 February 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Ms Susan Elizabeth Groat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 May 2010)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	7 Castle Street Edinburgh Midlothian EH2 5AH Scotland

Director Name	Mr Mark Douglas Ovens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 September 2010)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	Birdhirst 37 The Warren Carshalton Surrey SM5 4EQ

Director Name	Mr James Mark Havery
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 September 2010)
Role	Property Executive
Country of Residence	England
Correspondence Address	Woodville Harewood Road Collingham West Yorkshire LS22 5BY

Secretary Name	Tarka Isabella Carradine Duhalde
Nationality	British
Status	Resigned
Appointed	05 May 2010(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 September 2010)
Role	Company Director
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 2010)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 2010)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Termination of appointment of Tarka Duhalde as a secretary (2 pages)
6 January 2011	Termination of appointment of James Havery as a director (2 pages)
6 January 2011	Termination of appointment of Tarka Duhalde as a secretary (2 pages)
6 January 2011	Termination of appointment of Mark Ovens as a director (2 pages)
6 January 2011	Termination of appointment of James Havery as a director (2 pages)
6 January 2011	Termination of appointment of Mark Ovens as a director (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (9 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (9 pages)
12 May 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
12 May 2010	Registered office address changed from 1 Park Row Leeds LS1 5AB on 12 May 2010 (2 pages)
12 May 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
12 May 2010	Appointment of James Mark Havery as a director (3 pages)
12 May 2010	Termination of appointment of Susan Groat as a director (2 pages)
12 May 2010	Appointment of Mark Douglas Ovens as a director (3 pages)
12 May 2010	Appointment of James Mark Havery as a director (3 pages)
12 May 2010	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
12 May 2010	Registered office address changed from 1 Park Row Leeds LS1 5AB on 12 May 2010 (2 pages)
12 May 2010	Appointment of Tarka Isabella Carradine Duhalde as a secretary (6 pages)
12 May 2010	Termination of appointment of Susan Groat as a director (2 pages)
12 May 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
12 May 2010	Appointment of Tarka Isabella Carradine Duhalde as a secretary (6 pages)
12 May 2010	Appointment of Mark Douglas Ovens as a director (3 pages)
25 February 2010	Termination of appointment of Robert Wotherspoon as a director (2 pages)
25 February 2010	Termination of appointment of Robert Wotherspoon as a director (2 pages)
15 February 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
15 February 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
15 February 2010	Appointment of Susan Elizabeth Groat as a director (3 pages)
15 February 2010	Appointment of Susan Elizabeth Groat as a director (3 pages)
29 December 2009	Statement of capital following an allotment of shares on 23 December 2009 GBP 44.00 (2 pages)
29 December 2009	Statement of capital following an allotment of shares on 23 December 2009 GBP 44.00 (2 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 April 2009	Accounts made up to 30 November 2008 (3 pages)
21 April 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
26 November 2008	Return made up to 07/11/08; full list of members (4 pages)
26 November 2008	Return made up to 07/11/08; full list of members (4 pages)
22 October 2008	Appointment terminated secretary roderick urquhart (1 page)
22 October 2008	Appointment Terminated Secretary roderick urquhart (1 page)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
3 September 2008	Accounts made up to 30 November 2007 (1 page)
19 March 2008	Return made up to 07/11/07; full list of members (4 pages)
19 March 2008	Return made up to 07/11/07; full list of members (4 pages)
17 March 2008	Secretary appointed pinsent masons secretarial LIMITED (1 page)
17 March 2008	Secretary appointed pinsent masons secretarial LIMITED (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 December 2006	Accounts made up to 30 November 2006 (1 page)
28 November 2006	Return made up to 07/11/06; full list of members (2 pages)
28 November 2006	Return made up to 07/11/06; full list of members (2 pages)
8 February 2006	Ad 01/02/06--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2006	Ad 01/02/06--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 December 2005	Company name changed pimco 2385 LIMITED\certificate issued on 02/12/05 (2 pages)
2 December 2005	Company name changed pimco 2385 LIMITED\certificate issued on 02/12/05 (2 pages)
7 November 2005	Incorporation (17 pages)
7 November 2005	Incorporation (17 pages)

Kingfisher Court (Slough) Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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