KINGSTON PLANT HIRE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00369690

Incorporation date

30/09/1941

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1943)

05/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2011

Application to strike the company off the register

View PDF (3 pages)

23/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

15/10/2010

Statement of capital on 2010-10-15

View PDF (4 pages)

15/10/2010

Solvency Statement dated 30/09/10

View PDF (1 pages)

15/10/2010

Resolutions

View PDF (1 pages)

15/10/2010

Previous accounting period shortened from 2011-05-31 to 2010-09-30

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

16/12/2009

Secretary's details changed for Amanda Jane Avery on 2009-12-14

View PDF (1 pages)

16/12/2009

Director's details changed for Amanda Jane Avery on 2009-12-14

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2009-05-31

View PDF (12 pages)

30/07/2009

Accounting reference date extended from 31/03/2009 to 31/05/2009

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from 137/143 high street sutton surrey SM1 1JH

View PDF (1 pages)

04/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

31/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

28/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

27/03/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

09/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

21/06/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (1 pages)

12/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

22/11/2004

Amended full accounts made up to 2004-03-31

View PDF (12 pages)

08/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

08/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

18/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/1996

Registered office changed on 03/01/96 from: lower lodge farm the haven billinghurst west sussex RH14 9BE

View PDF (1 pages)

03/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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24/01/1995

Return made up to 31/12/94; no change of members

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24/01/1995

Secretary resigned;new secretary appointed

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09/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/03/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

04/03/1994

Secretary's particulars changed

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20/01/1994

Resolutions

View PDF (2 pages)

20/01/1994

Resolutions

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14/01/1994

Accounts for a small company made up to 1993-03-31

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03/02/1993

Return made up to 31/12/92; no change of members

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03/02/1993

Secretary resigned;director's particulars changed

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21/01/1993

Full accounts made up to 1992-03-31

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21/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1992

Full accounts made up to 1991-03-31

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14/04/1992

Auditor's resignation

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12/03/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

12/03/1992

Secretary resigned

View PDF (0 pages)

22/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1991

Registered office changed on 04/04/91 from: great groomes billingshurst sussex RH14 9EU

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28/01/1991

Full group accounts made up to 1990-03-31

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28/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

07/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1990

Full accounts made up to 1989-03-31

View PDF (19 pages)

01/02/1990

Return made up to 18/12/89; full list of members

View PDF (4 pages)

06/02/1989

Full accounts made up to 1988-03-31

View PDF (20 pages)

06/02/1989

Return made up to 04/12/88; full list of members

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06/01/1989

Memorandum and Articles of Association

View PDF (16 pages)

27/10/1988

Resolutions

View PDF (2 pages)

03/03/1988

Return made up to 31/12/87; full list of members

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05/02/1988

Full accounts made up to 1987-03-31

View PDF (18 pages)

31/03/1987

Full accounts made up to 1986-03-31

View PDF (18 pages)

31/01/1987

Return made up to 08/12/86; full list of members

View PDF (5 pages)

06/08/1986

Particulars of mortgage/charge

View PDF (4 pages)

27/01/1986

Accounts made up to 1985-03-31

View PDF (16 pages)

27/01/1986

Annual return made up to 28/11/85

View PDF (7 pages)

20/02/1985

Accounts made up to 1984-03-31

View PDF (17 pages)

15/05/1984

Accounts made up to 1983-03-31

View PDF (11 pages)

02/11/1982

Annual return made up to 21/09/82

View PDF (5 pages)

02/11/1982

Accounts made up to 1982-03-31

View PDF (11 pages)

09/07/1982

Accounts made up to 1981-03-31

View PDF (11 pages)

17/06/1982

Annual return made up to 26/10/81

View PDF (5 pages)

15/11/1980

Accounts made up to 1980-03-31

View PDF (10 pages)

15/11/1980

Annual return made up to 28/07/80

View PDF (5 pages)

13/07/1979

Accounts made up to 2079-03-31

View PDF (11 pages)

13/07/1979

Annual return made up to 04/07/79

View PDF (5 pages)

08/02/1979

Annual return made up to 19/07/77

View PDF (5 pages)

06/01/1979

Accounts made up to 2078-03-31

View PDF (15 pages)

04/10/1943

Allotment of shares

View PDF (3 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Avery, Mark Robert Humphrey	Director	14/01/2005 - Present	2
Giordano, Julia Georgina	Secretary	20/12/1994 - 14/01/2005	-
Smales, Duncan Holbert	Secretary	07/01/1993 - 20/12/1994	-
Avery, Amanda Jane	Director	14/01/2005 - Present	2
Avery, Amanda Jane	Secretary	14/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KINGSTON PLANT HIRE GROUP LIMITED

KINGSTON PLANT HIRE GROUP LIMITED is an(a) Dissolved company incorporated on 30/09/1941 with the registered office located at 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey SM1 1JB. 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 KINGSTON PLANT HIRE GROUP LIMITED?

KINGSTON PLANT HIRE GROUP LIMITED is currently Dissolved. It was registered on 30/09/1941 and dissolved on 05/07/2011.

Where is KINGSTON PLANT HIRE GROUP LIMITED located?

KINGSTON PLANT HIRE GROUP LIMITED is registered at 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey SM1 1JB.

What does KINGSTON PLANT HIRE GROUP LIMITED do?

KINGSTON PLANT HIRE GROUP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for KINGSTON PLANT HIRE GROUP LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved via voluntary strike-off.