KINGS HILL (NO. 2) LIMITED

Key Data

Status

Dissolved

Company No.

03959268

Incorporation date

28/03/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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19/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

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23/02/2015

First Gazette notice for voluntary strike-off

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03/02/2015

Application to strike the company off the register

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01/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

01/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

28/09/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

09/06/2014

Termination of appointment of Stephen Neil Mound as a director on 2014-05-13

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

05/03/2014

Appointment of Mr Kenneth John Stannard as a director on 2014-02-13

View PDF (2 pages)

20/02/2014

Termination of appointment of Neil Clyne as a director on 2014-02-13

View PDF (1 pages)

23/09/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

11/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

30/05/2013

Termination of appointment of Glen Paul Crawford as a director on 2013-05-15

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

08/04/2013

Statement of company's objects

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08/04/2013

Memorandum and Articles of Association

View PDF (7 pages)

08/04/2013

Resolutions

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (8 pages)

13/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary on 2012-12-05

View PDF (1 pages)

13/01/2013

Termination of appointment of John David Randall as a secretary on 2012-12-05

View PDF (1 pages)

30/08/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

01/08/2012

Termination of appointment of John David Randall as a director on 2012-08-01

View PDF (1 pages)

30/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director on 2012-07-24

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

09/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

01/08/2011

Accounts made up to 2010-10-31

View PDF (8 pages)

25/05/2011

Appointment of Mr Stephen Neil Mound as a director

View PDF (2 pages)

25/05/2011

Appointment of Mr Neil Clyne as a director

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22/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

13/04/2011

Termination of appointment of Kenneth Maynard as a director

View PDF (2 pages)

27/07/2010

Accounts made up to 2009-10-31

View PDF (8 pages)

25/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

31/08/2009

Accounts made up to 2008-10-31

View PDF (8 pages)

15/04/2009

Director's change of particulars / kenneth maynard / 15/04/2009

View PDF (1 pages)

15/04/2009

Director and secretary's change of particulars / john randall / 15/04/2009

View PDF (1 pages)

15/04/2009

Director's change of particulars / glen crawford / 15/04/2009

View PDF (1 pages)

14/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

08/05/2008

Accounts made up to 2007-10-31

View PDF (8 pages)

17/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

21/10/2007

Registered office changed on 22/10/07 from: 10 kings hill avenue kings hill west malling kent ME19 4LT

View PDF (1 pages)

22/08/2007

Accounts made up to 2006-10-31

View PDF (8 pages)

30/04/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

14/06/2006

Accounts made up to 2005-10-31

View PDF (8 pages)

20/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

25/01/2006

New director appointed

View PDF (6 pages)

06/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

13/03/2005

Certificate of change of name

View PDF (2 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Certificate of change of name

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27/01/2005

Accounts made up to 2004-10-31

View PDF (8 pages)

17/06/2004

Accounts made up to 2003-10-31

View PDF (7 pages)

01/06/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

11/02/2004

Director resigned

View PDF (1 pages)

22/05/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

16/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

26/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (3 pages)

28/07/2002

Director resigned

View PDF (1 pages)

07/04/2002

Secretary's particulars changed

View PDF (1 pages)

04/04/2002

Return made up to 29/03/02; no change of members

View PDF (7 pages)

26/02/2002

Return made up to 29/03/01; full list of members

View PDF (6 pages)

26/02/2002

New director appointed

View PDF (3 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2002

Accounts made up to 2000-12-31

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

24/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (17 pages)

03/07/2000

Director resigned

View PDF (1 pages)

14/05/2000

Memorandum and Articles of Association

View PDF (17 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

02/05/2000

Registered office changed on 03/05/00 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

28/03/2000

Incorporation

View PDF (24 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Clyne, Neil	Director	25/05/2011 - 13/02/2014	26
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	29/03/2000 - 27/04/2000	1588
Stannard, Kenneth John	Director	13/02/2014 - Present	58
Mound, Stephen Neil	Director	25/05/2011 - 13/05/2014	18
Ross-Roberts, Christopher Michael David	Director	24/07/2012 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About KINGS HILL (NO. 2) LIMITED

KINGS HILL (NO. 2) LIMITED is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA. There are currently 3 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 KINGS HILL (NO. 2) LIMITED?

KINGS HILL (NO. 2) LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 08/06/2015.

Where is KINGS HILL (NO. 2) LIMITED located?

KINGS HILL (NO. 2) LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA.

What does KINGS HILL (NO. 2) LIMITED do?

KINGS HILL (NO. 2) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KINGS HILL (NO. 2) LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.