KINGSWAY ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

00658139

Incorporation date

04/05/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

05/04/2016

Final Gazette dissolved via voluntary strike-off

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28/01/2016

Statement of capital on 2016-01-28

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19/01/2016

First Gazette notice for voluntary strike-off

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11/01/2016

Statement by Directors

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11/01/2016

Solvency Statement dated 18/12/15

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11/01/2016

Resolutions

View PDF (2 pages)

06/01/2016

Application to strike the company off the register

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01/09/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (3 pages)

03/07/2015

Appointment of Mr Robert Charles Garner as a director on 2015-07-01

View PDF (2 pages)

03/07/2015

Termination of appointment of Keith Martin Evans as a director on 2015-06-30

View PDF (1 pages)

18/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (3 pages)

04/08/2014

Director's details changed for Mr Stephen Derrick Breach on 2014-06-05

View PDF (2 pages)

04/08/2014

Registered office address changed from 1-4 Portland Square Bristol BS2 8RR United Kingdom to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on 2014-08-04

View PDF (1 pages)

28/04/2014

Accounts for a dormant company made up to 2013-12-31

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04/03/2014

Satisfaction of charge 4 in full

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06/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

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19/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (3 pages)

08/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

09/03/2012

Registered office address changed from 87-91 Newman Street London W1T 3EY on 2012-03-09

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (3 pages)

16/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

26/05/2011

Termination of appointment of Lorraine Davis as a secretary

View PDF (1 pages)

05/05/2011

Appointment of Dr Keith Martin Evans as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Peter Martin as a director

View PDF (1 pages)

18/03/2011

Resolutions

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (3 pages)

04/05/2010

Appointment of Miss Lorraine Anne Davis as a secretary

View PDF (1 pages)

30/04/2010

Termination of appointment of Richard Collins as a secretary

View PDF (1 pages)

02/03/2010

Appointment of Mr Peter John Martin as a director

View PDF (2 pages)

16/01/2010

Resolutions

View PDF (23 pages)

04/01/2010

Termination of appointment of Simon Lawton as a director

View PDF (1 pages)

04/01/2010

Appointment of Mr Stephen Derrick Breach as a director

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Simon Marcus Lawton on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Richard Hawke Collins on 2009-10-01

View PDF (1 pages)

15/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

10/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

29/08/2008

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

View PDF (3 pages)

24/01/2008

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

View PDF (1 pages)

24/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

25/10/2007

Location of register of members (non legible)

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25/10/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

20/06/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (11 pages)

14/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2007

Withdrawal of application for striking off

View PDF (1 pages)

06/03/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2007

Application for striking-off

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

02/06/2006

Registered office changed on 02/06/06 from: 87-91 newman street london W1T 3EY

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

17/03/2006

Return made up to 03/08/05; full list of members

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Registered office changed on 15/07/05 from: 149 silver street edmonton london N18 1PY

View PDF (1 pages)

11/07/2005

Registered office changed on 11/07/05 from: 149 silver street edmonton london N18 1PY

View PDF (1 pages)

04/07/2005

Registered office changed on 04/07/05 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

10/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

13/08/2003

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

View PDF (9 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

09/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (4 pages)

29/01/2003

New director appointed

View PDF (4 pages)

29/01/2003

New director appointed

View PDF (4 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

23/01/2003

Registered office changed on 23/01/03 from: the clove building 4 maguire street london SE1 2NQ

View PDF (1 pages)

17/01/2003

Resolutions

View PDF (11 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

02/01/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

03/12/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

03/08/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

02/10/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

17/09/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

17/09/2001

Return made up to 03/08/00; full list of members; amend

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25/07/2001

Director resigned

View PDF (1 pages)

19/10/2000

Resolutions

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19/10/2000

Resolutions

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19/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Accounts for a medium company made up to 2000-04-30

View PDF (17 pages)

21/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

02/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Particulars of contract relating to shares

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22/05/2000

Ad 27/04/00--------- £ si 89000@1=89000 £ ic 11000/100000

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22/05/2000

Resolutions

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22/05/2000

Resolutions

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22/05/2000

£ nc 20000/100000 19/04/00

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11/10/1999

Accounts for a medium company made up to 1999-04-30

View PDF (16 pages)

11/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

18/01/1999

Registered office changed on 18/01/99 from: nutmeg house 60 gainsford street butlers wharf london SE1 2NE

View PDF (1 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a medium company made up to 1998-04-30

View PDF (15 pages)

29/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

29/07/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

22/07/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

19/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

06/06/1996

New director appointed

View PDF (2 pages)

10/05/1996

New director appointed

View PDF (1 pages)

08/08/1995

Return made up to 03/08/95; full list of members

View PDF (6 pages)

03/07/1995

Ad 21/06/95--------- £ si 5500@1=5500 £ ic 5500/11000

View PDF (2 pages)

29/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

19/06/1995

£ ic 11500/5500 26/04/95 £ sr 6000@1=6000

View PDF (1 pages)

11/05/1995

Resolutions

View PDF (24 pages)

11/05/1995

Resolutions

View PDF (4 pages)

05/05/1995

Memorandum and Articles of Association

View PDF (12 pages)

04/05/1995

Certificate of change of name

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04/05/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/08/1994

Accounts for a small company made up to 1994-04-30

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06/08/1994

Return made up to 03/08/94; no change of members

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08/09/1993

Accounts for a small company made up to 1993-04-30

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08/09/1993

Return made up to 03/08/93; full list of members

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15/01/1993

Director resigned

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15/01/1993

Director resigned

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17/08/1992

Accounts for a small company made up to 1992-04-30

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17/08/1992

Return made up to 03/08/92; no change of members

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27/09/1991

Accounts for a small company made up to 1991-04-30

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29/08/1991

Return made up to 03/08/91; full list of members

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11/02/1991

New secretary appointed

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24/01/1991

Accounts for a small company made up to 1990-04-30

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24/01/1991

Return made up to 14/12/90; full list of members

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31/10/1989

Registered office changed on 31/10/89 from: 27-29 macklin st london WC2B 5LX

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03/10/1989

Accounts for a small company made up to 1989-04-30

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03/10/1989

Return made up to 03/08/89; full list of members

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25/08/1988

Accounts for a small company made up to 1988-04-30

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25/08/1988

Return made up to 05/07/88; full list of members

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05/07/1988

New director appointed

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25/11/1987

Accounts for a small company made up to 1987-04-30

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25/11/1987

Return made up to 06/11/87; full list of members

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29/12/1986

Accounts for a small company made up to 1986-04-30

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29/12/1986

Return made up to 21/11/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Martin, Peter John	Director	26/02/2010 - 30/04/2011	63
Martin, Peter John	Director	19/12/2002 - 01/12/2006	63
Lawton, Simon Marcus	Secretary	19/12/2002 - 18/02/2005	32
Pitman, Henry John	Director	19/12/2002 - 04/06/2007	75
Lawton, Simon Marcus	Director	19/12/2002 - 31/12/2009	63

Persons with Significant Control

No PSC data available.

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Description

About KINGSWAY ADVERTISING LIMITED

KINGSWAY ADVERTISING LIMITED is an(a) Dissolved company incorporated on 04/05/1960 with the registered office located at Kings Orchard Queen Street, St. Philips, Bristol BS2 0HQ. 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 KINGSWAY ADVERTISING LIMITED?

KINGSWAY ADVERTISING LIMITED is currently Dissolved. It was registered on 04/05/1960 and dissolved on 05/04/2016.

Where is KINGSWAY ADVERTISING LIMITED located?

KINGSWAY ADVERTISING LIMITED is registered at Kings Orchard Queen Street, St. Philips, Bristol BS2 0HQ.

What does KINGSWAY ADVERTISING LIMITED do?

KINGSWAY ADVERTISING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KINGSWAY ADVERTISING LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via voluntary strike-off.