H.& A.KINGWELL,LIMITED

Key Data

Status

Dissolved

Company No.

00330213

Incorporation date

28/07/1937

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/08/1986)

01/06/2010

Final Gazette dissolved via voluntary strike-off

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16/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Application to strike the company off the register

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02/02/2010

Accounts for a small company made up to 2009-03-31

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14/05/2009

Return made up to 01/05/09; full list of members

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02/02/2009

Accounts for a small company made up to 2008-03-31

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27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/05/2008

Return made up to 01/05/08; full list of members

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15/02/2008

Accounting reference date extended from 31/12/07 to 31/03/08

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02/11/2007

Accounts for a small company made up to 2006-12-31

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31/05/2007

Return made up to 01/05/07; full list of members

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05/11/2006

Accounts for a small company made up to 2005-12-31

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02/06/2006

Return made up to 01/05/06; full list of members

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02/06/2006

Registered office changed on 02/06/06

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18/05/2006

Accounts for a small company made up to 2004-12-31

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11/07/2005

Return made up to 01/05/05; full list of members

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11/07/2005

Registered office changed on 11/07/05

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11/07/2005

Location of register of members address changed

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11/07/2005

Location of debenture register address changed

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15/12/2004

Declaration of assistance for shares acquisition

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08/12/2004

Resolutions

View PDF (11 pages)

08/12/2004

Resolutions

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08/12/2004

Registered office changed on 08/12/04 from: 201 fulham palace road london W6 8QX

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08/12/2004

Director resigned

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08/12/2004

Secretary resigned;director resigned

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08/12/2004

New secretary appointed

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08/12/2004

New director appointed

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02/12/2004

Particulars of mortgage/charge

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02/12/2004

Particulars of mortgage/charge

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18/05/2004

Return made up to 01/05/04; full list of members

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15/05/2004

Declaration of satisfaction of mortgage/charge

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15/05/2004

Declaration of satisfaction of mortgage/charge

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15/05/2004

Declaration of satisfaction of mortgage/charge

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11/05/2004

Total exemption small company accounts made up to 2003-12-31

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17/05/2003

Total exemption small company accounts made up to 2002-12-31

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13/05/2003

Return made up to 01/05/03; full list of members

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06/07/2002

Total exemption small company accounts made up to 2001-12-31

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16/05/2002

Return made up to 01/05/02; full list of members

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19/07/2001

Total exemption small company accounts made up to 2000-12-31

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23/05/2001

Return made up to 01/05/01; full list of members

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15/08/2000

Accounts for a small company made up to 1999-12-31

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24/05/2000

Return made up to 01/05/00; full list of members

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01/08/1999

Accounts for a small company made up to 1998-12-31

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30/04/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

04/09/1998

Accounts for a small company made up to 1997-12-31

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08/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

15/09/1997

Accounts for a small company made up to 1996-12-31

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30/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

31/05/1996

Accounts for a small company made up to 1995-12-31

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12/05/1996

Return made up to 01/05/96; no change of members

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02/06/1995

Accounts for a small company made up to 1994-12-31

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19/05/1995

Return made up to 01/05/95; full list of members

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19/05/1995

Location of register of members address changed

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19/05/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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06/05/1994

Return made up to 10/05/94; no change of members

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29/03/1994

Resolutions

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29/03/1994

Resolutions

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29/03/1994

Resolutions

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29/03/1994

Accounts for a small company made up to 1993-12-31

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10/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1993

Return made up to 10/05/93; no change of members

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21/04/1993

Accounts for a small company made up to 1992-12-31

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08/10/1992

Accounts for a small company made up to 1991-12-31

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20/05/1992

Return made up to 10/05/92; full list of members

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22/07/1991

Accounts for a small company made up to 1990-12-31

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27/06/1991

Registered office changed on 27/06/91 from: 205 fulham palace road, london W6 8QX

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20/06/1991

Return made up to 10/05/91; no change of members

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10/02/1991

Return made up to 10/05/90; no change of members

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02/08/1990

Accounts for a small company made up to 1989-12-31

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12/02/1990

Return made up to 10/05/89; full list of members

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17/08/1989

Accounts for a small company made up to 1988-12-31

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10/01/1989

Accounts for a small company made up to 1987-12-31

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10/01/1989

Return made up to 10/05/88; full list of members

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03/11/1987

Accounts for a small company made up to 1986-12-31

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29/07/1987

Return made up to 10/05/87; full list of members

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04/07/1987

Declaration of satisfaction of mortgage/charge

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04/07/1987

Declaration of satisfaction of mortgage/charge

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04/07/1987

Declaration of satisfaction of mortgage/charge

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09/12/1986

Return made up to 10/05/86; full list of members

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28/11/1986

Particulars of mortgage/charge

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19/08/1986

Accounts for a small company made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mountain, Vincent Christopher	Director	26/11/2004 - Present	12
Mountain, Timothy James	Secretary	26/11/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About H.& A.KINGWELL,LIMITED

H.& A.KINGWELL,LIMITED is an(a) Dissolved company incorporated on 28/07/1937 with the registered office located at 273 Putney Bridge Road, Putney, London SW15 2PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.& A.KINGWELL,LIMITED?

H.& A.KINGWELL,LIMITED is currently Dissolved. It was registered on 28/07/1937 and dissolved on 01/06/2010.

Where is H.& A.KINGWELL,LIMITED located?

H.& A.KINGWELL,LIMITED is registered at 273 Putney Bridge Road, Putney, London SW15 2PT.

What does H.& A.KINGWELL,LIMITED do?

H.& A.KINGWELL,LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for H.& A.KINGWELL,LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved via voluntary strike-off.