KINGSLEY & FORESTER GROUP PLC

Key Data

Status

Dissolved

Company No.

00203149

Incorporation date

15/01/1925

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/06/1986)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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01/12/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

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11/10/2011

First Gazette notice for voluntary strike-off

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28/09/2011

Application to strike the company off the register

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02/08/2011

Full accounts made up to 2011-01-31

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24/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

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05/08/2010

Full accounts made up to 2010-01-31

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23/06/2010

Termination of appointment of Mervyn Keene as a director

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23/06/2010

Appointment of Mr James Charles Shears as a director

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16/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

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16/11/2009

Director's details changed for Stephen James Grant on 2009-11-16

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16/11/2009

Director's details changed for Mervyn Peter John Keene on 2009-11-16

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16/11/2009

Secretary's details changed for Mr James Charles Shears on 2009-11-16

View PDF (1 pages)

30/07/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

27/10/2008

Return made up to 21/10/08; full list of members

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27/10/2008

Secretary's Change of Particulars / james shears / 21/10/2008 / HouseName/Number was: , now: adelaide cottage; Street was: 24 burton way, now: the green; Area was: spaldwick, now: ellington; Post Code was: PE28 0YY, now: PE28 0AQ; Country was: , now: united kingdom

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15/10/2008

Registered office changed on 15/10/2008 from 9A south street crowland peterborough cambridgeshire PE6 0AH

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11/08/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

30/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

01/09/2007

Full accounts made up to 2007-01-31

View PDF (11 pages)

11/01/2007

Director's particulars changed

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25/10/2006

Return made up to 21/10/06; full list of members

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07/09/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

19/01/2006

Return made up to 21/10/05; full list of members

View PDF (7 pages)

19/01/2006

Location of register of members address changed

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07/09/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

16/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (1 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Return made up to 21/10/04; full list of members

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06/09/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

02/12/2003

Return made up to 21/10/03; no change of members

View PDF (7 pages)

02/12/2003

Location of register of members address changed

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07/09/2003

Group of companies' accounts made up to 2003-01-31

View PDF (15 pages)

14/04/2003

Location of register of members (non legible)

View PDF (1 pages)

07/12/2002

Return made up to 21/10/02; full list of members

View PDF (32 pages)

04/09/2002

Group of companies' accounts made up to 2002-01-31

View PDF (15 pages)

07/02/2002

Auditor's resignation

View PDF (1 pages)

01/02/2002

Return made up to 21/10/01; bulk list available separately

View PDF (8 pages)

01/02/2002

Director's particulars changed

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04/09/2001

Group of companies' accounts made up to 2001-01-31

View PDF (16 pages)

12/12/2000

Return made up to 21/10/00; full list of members

View PDF (37 pages)

12/12/2000

Location of register of members address changed

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16/11/2000

Registered office changed on 16/11/00 from: bridge street brigg north lincolnshire DN20 8PB

View PDF (1 pages)

01/09/2000

Full group accounts made up to 2000-01-31

View PDF (17 pages)

17/12/1999

Return made up to 21/10/99; bulk list available separately

View PDF (7 pages)

03/12/1999

Full group accounts made up to 1999-01-31

View PDF (21 pages)

10/08/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

17/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Director resigned

View PDF (1 pages)

25/03/1999

Full group accounts made up to 1998-02-01

View PDF (23 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (3 pages)

08/03/1999

Registered office changed on 08/03/99 from: cromwell house 31 micklegate york YO1 1JH

View PDF (1 pages)

28/01/1999

Return made up to 21/10/98; bulk list available separately

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28/01/1999

Registered office changed on 28/01/99

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25/09/1998

Registered office changed on 25/09/98 from: leigh commerce park green fold way leigh lancashire WN7 3XH

View PDF (1 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Delivery ext'd 3 mth 31/01/98

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

21/01/1998

Secretary's particulars changed

View PDF (1 pages)

08/12/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

20/11/1997

Full group accounts made up to 1997-02-02

View PDF (25 pages)

18/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

Full group accounts made up to 1996-01-28

View PDF (30 pages)

06/04/1997

Auditor's resignation

View PDF (2 pages)

27/02/1997

Return made up to 21/10/96; no change of members

View PDF (4 pages)

27/02/1997

Registered office changed on 27/02/97

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13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Registered office changed on 14/01/97 from: the coach house naburn lane,fulford york north yorkshire YO1 4RB

View PDF (1 pages)

04/09/1996

Delivery ext'd 3 mth 31/01/96

View PDF (2 pages)

22/04/1996

Resolutions

View PDF (1 pages)

19/03/1996

Registered office changed on 19/03/96 from: lister house lister hill horsforth leeds LS18 5AZ

View PDF (1 pages)

09/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

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

View PDF (1 pages)

25/01/1996

New secretary appointed;new director appointed

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25/01/1996

Secretary resigned;director resigned

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25/01/1996

Director resigned

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25/01/1996

Director resigned

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15/11/1995

Return made up to 21/10/95; bulk list available separately

View PDF (10 pages)

25/10/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

15/08/1995

Resolutions

View PDF (2 pages)

28/07/1995

Particulars of mortgage/charge

View PDF (11 pages)

27/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

Memorandum and Articles of Association

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04/07/1995

Resolutions

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04/07/1995

Resolutions

View PDF (2 pages)

04/07/1995

Resolutions

View PDF (1 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

21/11/1994

Return made up to 21/10/94; no change of members

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03/11/1994

Full group accounts made up to 1994-03-31

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06/12/1993

Return made up to 21/10/93; full list of members

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20/10/1993

Full group accounts made up to 1993-03-31

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25/11/1992

Return made up to 21/10/92; bulk list available separately

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07/09/1992

Full group accounts made up to 1992-03-31

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06/02/1992

Return made up to 15/12/91; bulk list available separately

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22/11/1991

Full accounts made up to 1991-03-31

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14/06/1991

Return made up to 02/10/90; bulk list available separately

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17/05/1991

Director resigned

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05/02/1991

Full group accounts made up to 1990-03-31

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07/11/1990

New director appointed

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30/10/1990

Registered office changed on 30/10/90 from: gorse mill gorse street chadderton manchester 0L9 9RJ

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12/06/1990

Accounting reference date shortened from 30/06 to 31/03

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05/06/1990

New director appointed

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05/06/1990

Director resigned;new director appointed

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05/06/1990

Secretary resigned;new secretary appointed

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14/04/1990

Declaration of satisfaction of mortgage/charge

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14/04/1990

Declaration of satisfaction of mortgage/charge

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29/03/1990

Full group accounts made up to 1989-06-30

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29/03/1990

Return made up to 15/12/89; full list of members

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02/06/1989

Secretary resigned;new secretary appointed

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23/05/1989

Director resigned

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27/02/1989

Full group accounts made up to 1988-06-30

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02/02/1989

Return made up to 25/11/88; bulk list available separately

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31/10/1988

Particulars of contract relating to shares

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27/10/1988

Statement of affairs

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21/10/1988

Wd 12/10/88 ad 10/08/88--------- premium £ si [email protected]=113950

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21/09/1988

Auditor's resignation

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20/09/1988

Auditor's resignation

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10/08/1988

New director appointed

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20/07/1988

Statement of affairs

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20/07/1988

Statement of affairs

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30/06/1988

New director appointed

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29/06/1988

Director resigned

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15/06/1988

Director resigned

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02/06/1988

Director resigned

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18/05/1988

Return of allotments

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10/05/1988

Secretary resigned;new secretary appointed;director resigned

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03/05/1988

Accounting reference date extended from 31/12 to 30/06

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25/04/1988

Wd 18/04/88 ad 05/04/88--------- premium £ si [email protected]=315068

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17/03/1988

Wd 14/03/88 ad 03/09/87--------- premium £ si [email protected]=1931506

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09/12/1987

Resolutions

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09/12/1987

Resolutions

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09/12/1987

Resolutions

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09/12/1987

Resolutions

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09/12/1987

£ nc 5250000/8500000

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29/10/1987

Accounts made up to 1987-06-30

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21/10/1987

New director appointed

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19/10/1987

Return made up to 06/08/87; bulk list available separately

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09/09/1987

Full group accounts made up to 1986-12-31

View PDF (28 pages)

07/09/1987

Resolutions

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15/06/1987

Director resigned

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19/05/1987

New director appointed

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06/04/1987

Return made up to 31/07/86; full list of members

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23/10/1986

Accounts made up to 1986-06-30

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25/09/1986

Full accounts made up to 1985-12-31

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13/09/1986

Director resigned

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21/06/1986

Gazettable document

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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

31/01/2011

Last change occurred

31/01/2011

Accounts

Full

Last made up date

31/01/2011

Next account date

31/01/2012

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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
Garland, Robin Eric	Director	23/11/1995 - 07/01/1997	5
Vicary, Albert Paul	Director	19/03/1999 - 13/05/2005	16
Keene, Mervyn Peter John	Director	23/11/1995 - 21/06/2010	16
Shears, James Charles	Director	21/06/2010 - Present	16
Turpin, Harry	Director	28/07/1998 - 21/12/1998	3

Persons with Significant Control

No PSC data available.

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Description

About KINGSLEY & FORESTER GROUP PLC

KINGSLEY & FORESTER GROUP PLC is an(a) Dissolved company incorporated on 15/01/1925 with the registered office located at 35 Tameside Drive, Castle Bromwich, Birmingham B35 7AG. 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 KINGSLEY & FORESTER GROUP PLC?

KINGSLEY & FORESTER GROUP PLC is currently Dissolved. It was registered on 15/01/1925 and dissolved on 24/01/2012.

Where is KINGSLEY & FORESTER GROUP PLC located?

KINGSLEY & FORESTER GROUP PLC is registered at 35 Tameside Drive, Castle Bromwich, Birmingham B35 7AG.

What does KINGSLEY & FORESTER GROUP PLC do?

KINGSLEY & FORESTER GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KINGSLEY & FORESTER GROUP PLC?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.