KINGSWAY CORPORATE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

02196154

Incorporation date

18/11/1987

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 18/11/1987)

08/08/2011

Final Gazette dissolved via compulsory strike-off

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25/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

23/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

30/09/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

17/05/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

07/04/2009

Appointment Terminated Director and Secretary richard jones

View PDF (1 pages)

30/07/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

01/04/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

01/08/2007

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

28/03/2007

Registered office changed on 29/03/07 from: pbm house, kingsway fforestfach swansea SA5 4ES

View PDF (1 pages)

28/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/10/2006

Registered office changed on 10/10/06 from: unit 4,plasmarl industrial park beaufort road,plasmarl swansea,W.glamorgan SA6 8JG

View PDF (1 pages)

08/10/2006

Certificate of change of name

View PDF (3 pages)

30/07/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

05/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

01/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

24/02/2004

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

View PDF (10 pages)

24/02/2004

Director's particulars changed

View PDF (0 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

16/09/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

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

View PDF (10 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

27/01/2002

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

View PDF (8 pages)

27/01/2002

Director resigned

View PDF (0 pages)

27/01/2002

Location of register of members address changed

View PDF (0 pages)

21/11/2001

New director appointed

View PDF (4 pages)

08/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2001

Ad 12/06/01--------- £ si 56025@1=56025 £ ic 224100/280125

View PDF (2 pages)

25/06/2001

Resolutions

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25/06/2001

Resolutions

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25/06/2001

Resolutions

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25/06/2001

Resolutions

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25/06/2001

Resolutions

View PDF (21 pages)

25/06/2001

£ nc 225000/280125 11/06/01

View PDF (1 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/01/2001

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

View PDF (7 pages)

20/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/01/2000

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

View PDF (7 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/01/1999

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

View PDF (4 pages)

03/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/01/1998

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

View PDF (4 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/01/1997

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

View PDF (6 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

21/05/1996

New director appointed

View PDF (2 pages)

09/01/1996

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

View PDF (4 pages)

09/01/1996

Director's particulars changed

View PDF (0 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/01/1995

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

View PDF (0 pages)

13/01/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

19/01/1994

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

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19/01/1994

Director's particulars changed

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19/01/1994

Director resigned

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26/07/1993

Full accounts made up to 1992-12-31

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26/07/1993

Ad 22/07/93--------- £ si 224000@1=224000 £ ic 100/224100

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26/07/1993

Nc inc already adjusted 22/07/93

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26/07/1993

Resolutions

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26/07/1993

Resolutions

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08/03/1993

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

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08/03/1993

Location of register of members address changed

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08/03/1993

Registered office changed on 09/03/93

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08/03/1993

Secretary's particulars changed;director's particulars changed

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30/11/1992

Secretary resigned;new secretary appointed

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30/11/1992

Director resigned

View PDF (0 pages)

11/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

19/05/1992

Return made up to 31/12/91; full list of members

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01/04/1992

Full accounts made up to 1990-12-31

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21/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

06/12/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

26/04/1990

Particulars of mortgage/charge

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25/04/1990

Return made up to 31/12/89; full list of members

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18/01/1990

Full accounts made up to 1988-12-31

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26/11/1989

Return made up to 31/12/88; full list of members

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03/09/1989

Secretary resigned;new secretary appointed;new director appointed

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28/09/1988

New director appointed

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04/09/1988

Wd 10/08/88 pd 04/01/88--------- £ si 2@1

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04/09/1988

Wd 10/08/88 ad 04/01/88--------- £ si 98@1=98 £ ic 2/100

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17/08/1988

Registered office changed on 18/08/88 from: unit 4 plasmarl industrial park beaufort road plasmarl swansea west glamorgan SA6 8JE

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17/08/1988

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

View PDF (0 pages)

13/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

24/01/1988

Certificate of change of name

View PDF (2 pages)

21/01/1988

Director resigned;new director appointed

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21/01/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1988

Director resigned;new director appointed

View PDF (0 pages)

19/01/1988

Registered office changed on 20/01/88 from: 2 baches street london N1 6UB

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17/01/1988

Resolutions

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18/11/1987

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Fowler, Graeme Henry	Director	11/06/2001 - 30/10/2001	12
Jones, Anthony Rhys	Director	07/09/2000 - 20/06/2006	3
Mitchell, Mark Anthony	Director	01/08/2002 - 21/12/2004	5
Campbell, Laurence James	Director	30/10/2001 - 30/09/2004	51
Henderson, Shirley Wade	Director	21/10/2004 - 31/12/2004	4

Persons with Significant Control

No PSC data available.

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Description

About KINGSWAY CORPORATE SOLUTIONS LTD

KINGSWAY CORPORATE SOLUTIONS LTD is an(a) Dissolved company incorporated on 18/11/1987 with the registered office located at St Gerrards House, Kingsway, Fforestfach, Swansea SA5 4ES. There is currently no 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 CORPORATE SOLUTIONS LTD?

KINGSWAY CORPORATE SOLUTIONS LTD is currently Dissolved. It was registered on 18/11/1987 and dissolved on 08/08/2011.

Where is KINGSWAY CORPORATE SOLUTIONS LTD located?

KINGSWAY CORPORATE SOLUTIONS LTD is registered at St Gerrards House, Kingsway, Fforestfach, Swansea SA5 4ES.

What does KINGSWAY CORPORATE SOLUTIONS LTD do?

KINGSWAY CORPORATE SOLUTIONS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KINGSWAY CORPORATE SOLUTIONS LTD?

The latest filing was on 08/08/2011: Final Gazette dissolved via compulsory strike-off.