| Company Name | Kingswood Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06960226 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2009(14 years, 9 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Charles James Rowntree |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Secretary Name | Charles James Rowntree |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2010(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 January 2015) |
| Role | Company Director |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mrs Helen Rowntree |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountfield School Lane Cookham Dean, Cookham Maidenhead Berkshire SL6 9PQ |
| Director Name | Mr Alastair Richard Morris |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2010(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 April 2014) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Vantage Corporation LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Full accounts made up to 30 June 2014 (12 pages) |
| 9 October 2014 | Full accounts made up to 30 June 2014 (12 pages) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Director's details changed for Mr Charles James Rowntree on 4 August 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Mr Charles James Rowntree on 4 August 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Mr Charles James Rowntree on 4 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 16 June 2014 | Termination of appointment of Alastair Richard Morris as a director on 30 April 2014 (1 page) |
| 16 June 2014 | Termination of appointment of Alastair Richard Morris as a director on 30 April 2014 (1 page) |
| 3 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
| 3 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 2 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 16 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Register inspection address has been changed (2 pages) |
| 20 July 2011 | Register inspection address has been changed (2 pages) |
| 14 July 2011 | Director's details changed for Mr Alastair Richard Morris on 20 June 2011 (3 pages) |
| 14 July 2011 | Director's details changed for Mr Charles James Rowntree on 20 June 2011 (3 pages) |
| 14 July 2011 | Secretary's details changed for Charles James Rowntree on 20 June 2011 (3 pages) |
| 14 July 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 14 July 2011 | Registered office address changed from 19 Mansfield Road South Croydon Surrey CR2 6HP on 14 July 2011 (2 pages) |
| 14 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 14 July 2011 | Secretary's details changed for Charles James Rowntree on 20 June 2011 (3 pages) |
| 14 July 2011 | Director's details changed for Mr Alastair Richard Morris on 20 June 2011 (3 pages) |
| 14 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 14 July 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 14 July 2011 | Director's details changed for Mr Charles James Rowntree on 20 June 2011 (3 pages) |
| 14 July 2011 | Registered office address changed from 19 Mansfield Road South Croydon Surrey CR2 6HP on 14 July 2011 (2 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 3 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (14 pages) |
| 3 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (14 pages) |
| 3 August 2010 | Appointment of Charles James Rowntree as a secretary (3 pages) |
| 3 August 2010 | Appointment of Charles James Rowntree as a secretary (3 pages) |
| 27 May 2010 | Appointment of Alastair Richard Morris as a director (3 pages) |
| 27 May 2010 | Director's details changed for Mr Charles James Rowntree on 19 May 2010 (3 pages) |
| 27 May 2010 | Termination of appointment of Helen Rowntree as a director (2 pages) |
| 27 May 2010 | Registered office address changed from Mountfield School Lane Cookham Dean, Cookham Maidenhead Berkshire SL6 9PQ on 27 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from Mountfield School Lane Cookham Dean, Cookham Maidenhead Berkshire SL6 9PQ on 27 May 2010 (2 pages) |
| 27 May 2010 | Termination of appointment of Helen Rowntree as a director (2 pages) |
| 27 May 2010 | Appointment of Alastair Richard Morris as a director (3 pages) |
| 27 May 2010 | Director's details changed for Mr Charles James Rowntree on 19 May 2010 (3 pages) |
| 13 July 2009 | Incorporation (18 pages) |
| 13 July 2009 | Incorporation (18 pages) |