KINGLINE CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02249130

Incorporation date

27/04/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 27/04/1988)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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02/11/2010

Application to strike the company off the register

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29/07/2010

Termination of appointment of Nicola Miller as a secretary

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29/07/2010

Appointment of Mrs Katharine Olivia Helen Smith as a secretary

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05/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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29/01/2010

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

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02/12/2009

Director's details changed for Mr Paul Simon Simpson on 2009-12-03

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23/11/2009

Appointment of Ms Nicola Jane Miller as a secretary

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23/11/2009

Termination of appointment of Elizabeth Mcdonald as a secretary

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14/04/2009

Secretary appointed mrs elizabeth mary mcdonald

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02/04/2009

Return made up to 02/04/09; full list of members

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01/04/2009

Appointment Terminated Secretary denise robinson

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25/01/2009

Accounts made up to 2008-03-31

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11/12/2008

Appointment Terminated Director malcolm fallen

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08/04/2008

Return made up to 02/04/08; full list of members

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09/08/2007

Director's particulars changed

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01/07/2007

Accounts made up to 2007-03-31

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02/04/2007

Return made up to 02/04/07; full list of members

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27/09/2006

Auditor's resignation

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07/05/2006

Accounts made up to 2006-03-31

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23/04/2006

New secretary appointed

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23/04/2006

Secretary resigned

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05/04/2006

Return made up to 02/04/06; full list of members

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30/06/2005

Accounts made up to 2005-03-31

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22/06/2005

Director's particulars changed

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26/04/2005

New director appointed

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06/04/2005

Return made up to 02/04/05; full list of members

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12/07/2004

Accounts made up to 2004-03-31

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04/05/2004

Return made up to 02/04/04; full list of members

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17/09/2003

Director resigned

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03/09/2003

Accounts made up to 2003-03-31

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15/04/2003

Return made up to 02/04/03; full list of members

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26/03/2003

Director's particulars changed

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05/11/2002

Accounts made up to 2002-03-31

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22/09/2002

Director resigned

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25/04/2002

Return made up to 02/04/02; full list of members

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11/04/2002

Director resigned

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11/02/2002

Registered office changed on 12/02/02 from: telephone house carr lane kingston upon hull HU1 3RE

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07/10/2001

Director's particulars changed

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14/08/2001

Accounts made up to 2001-03-31

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10/07/2001

Director's particulars changed

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16/04/2001

Return made up to 02/04/01; full list of members

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27/03/2001

New director appointed

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04/02/2001

Accounts made up to 2000-03-31

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02/10/2000

Director resigned

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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24/07/2000

New director appointed

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13/04/2000

Return made up to 02/04/00; full list of members

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02/02/2000

Full accounts made up to 1999-03-31

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18/04/1999

Return made up to 02/04/99; no change of members

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16/09/1998

Resolutions

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31/08/1998

Full accounts made up to 1998-03-31

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09/05/1998

Return made up to 02/04/98; full list of members

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22/01/1998

Full accounts made up to 1997-03-31

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13/01/1998

New director appointed

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13/01/1998

New director appointed

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19/05/1997

Return made up to 02/04/97; full list of members

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26/01/1997

Full accounts made up to 1996-03-31

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04/11/1996

Director resigned

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27/04/1996

Return made up to 02/04/96; no change of members

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21/11/1995

Full accounts made up to 1995-03-31

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30/07/1995

Director resigned

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17/04/1995

Return made up to 02/04/95; no change of members

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14/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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05/05/1994

Return made up to 02/04/94; full list of members

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14/11/1993

Full accounts made up to 1993-03-31

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15/06/1993

New director appointed

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20/05/1993

Director resigned

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14/04/1993

Return made up to 02/04/93; no change of members

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29/09/1992

Full accounts made up to 1992-03-31

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17/09/1992

Director resigned

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05/04/1992

Director's particulars changed

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05/04/1992

Return made up to 02/04/92; full list of members

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06/11/1991

Full accounts made up to 1991-03-31

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01/07/1991

Secretary resigned;new secretary appointed;director resigned

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01/07/1991

Director resigned;new director appointed

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01/07/1991

Director resigned;new director appointed

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01/07/1991

Director resigned;new director appointed

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01/07/1991

Full accounts made up to 1990-03-31

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02/06/1991

Return made up to 02/04/91; change of members

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15/05/1991

Resolutions

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15/05/1991

Registered office changed on 16/05/91 from: queen victoria house guildhall road hull HU1 1HH

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15/05/1991

Notice of assignment of name or new name to shares

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16/05/1990

Accounts for a small company made up to 1989-03-31

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16/05/1990

Return made up to 02/04/90; full list of members

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05/03/1989

Wd 23/02/89 ad 22/12/88--------- £ si 40000@1=40000 £ ic 10002/50002

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05/03/1989

Wd 23/02/89 ad 22/11/88--------- £ si 9998@1=9998 £ ic 4/10002

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02/03/1989

Secretary resigned;new secretary appointed

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02/03/1989

New director appointed

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02/11/1988

Notice of assignment of name or new name to shares

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01/11/1988

Certificate of change of name

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31/10/1988

Resolutions

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31/10/1988

Resolutions

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31/10/1988

Resolutions

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31/10/1988

Wd 19/10/88 ad 18/10/88--------- £ si 2@1=2 £ ic 2/4

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31/10/1988

Resolutions

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31/10/1988

£ nc 100/250000

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25/10/1988

Registered office changed on 26/10/88 from: beachcrofts, 100 fetter lane, london EC4A 1BN

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25/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1988

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Maine, Steven	Director	23/10/1997 - 10/09/2003	45
Simpson, Paul Simon	Director	18/04/2005 - Present	115
Fallen, Malcolm James	Director	02/03/2001 - 10/12/2008	87
Mckenzie, Ian Robert	Director	22/06/2000 - 31/03/2002	36
Mcdonald, Elizabeth Mary	Secretary	14/04/2009 - 20/11/2009	45

Persons with Significant Control

No PSC data available.

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Description

About KINGLINE CONSULTANCY LIMITED

KINGLINE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 27/04/1988 with the registered office located at 37 Carr Lane, Hull, East Yorkshire HU1 3RE. 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 KINGLINE CONSULTANCY LIMITED?

KINGLINE CONSULTANCY LIMITED is currently Dissolved. It was registered on 27/04/1988 and dissolved on 28/02/2011.

Where is KINGLINE CONSULTANCY LIMITED located?

KINGLINE CONSULTANCY LIMITED is registered at 37 Carr Lane, Hull, East Yorkshire HU1 3RE.

What is the latest filing for KINGLINE CONSULTANCY LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.