KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02627810

Incorporation date

08/07/1991

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1991)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2012

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

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

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

19/07/2010

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

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

12/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

10/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

28/09/2008

Director and secretary appointed neil julian peter griffiths

View PDF (2 pages)

22/09/2008

Appointment Terminate, Director And Secretary John Sanderson Stewart Logged Form

View PDF (1 pages)

01/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

01/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

06/01/2008

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

07/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

17/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

06/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

26/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/06/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

14/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

14/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

29/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

03/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

30/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

30/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

08/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

06/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

05/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

21/09/1999

Registered office changed on 22/09/99 from: roughetts road ryarsh west malling kent ME19 5LR

View PDF (1 pages)

15/07/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

15/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

11/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

17/09/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

02/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

29/10/1997

Registered office changed on 30/10/97 from: roughetts road ryarsh west malling kent ME19 5LR

View PDF (1 pages)

29/10/1997

Registered office changed on 30/10/97 from: celcon house 289-293 high holborn london WC1V 7HU

View PDF (1 pages)

10/08/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Return made up to 23/05/97; full list of members

View PDF (8 pages)

26/06/1997

Director's particulars changed

View PDF (0 pages)

05/05/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

05/05/1997

Resolutions

View PDF (1 pages)

05/05/1997

Resolutions

View PDF (0 pages)

19/12/1996

Director resigned

View PDF (1 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

15/08/1996

Director resigned

View PDF (1 pages)

02/07/1996

Return made up to 23/05/96; no change of members

View PDF (6 pages)

25/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/06/1996

Director resigned

View PDF (1 pages)

09/05/1996

Auditor's resignation

View PDF (0 pages)

13/07/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

18/06/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

18/06/1995

Director resigned

View PDF (2 pages)

11/07/1994

Return made up to 09/07/94; full list of members

View PDF (0 pages)

15/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

05/07/1993

Return made up to 09/07/93; full list of members

View PDF (0 pages)

16/05/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

13/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/01/1993

New secretary appointed

View PDF (0 pages)

12/10/1992

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

View PDF (0 pages)

20/08/1992

Registered office changed on 21/08/92 from: waltons & morse plantation house 31-35 fenchurch street london EC3M 3NN

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

20/08/1992

Secretary resigned

View PDF (0 pages)

20/08/1992

Director resigned

View PDF (0 pages)

20/08/1992

Director resigned

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

12/08/1992

Return made up to 09/07/92; full list of members

View PDF (0 pages)

17/05/1992

Memorandum and Articles of Association

View PDF (0 pages)

17/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

Certificate of change of name

View PDF (0 pages)

08/07/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
West, Ashley Brendon George	Director	04/08/1992 - 23/05/1995	38
Oliver, Mark Stephen	Director	06/11/2007 - Present	28
Sankey-Barker, Patric John Randle	Director	09/07/1991 - 04/08/1992	20
Lester, Frances Joan	Director	26/02/1999 - 31/10/2001	18
Griffiths, Neil Julian Peter	Director	18/09/2008 - Present	21

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED

KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 08/07/1991 with the registered office located at Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ. 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 KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED?

KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 08/07/1991 and dissolved on 21/05/2012.

Where is KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED located?

KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED is registered at Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ.

What does KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED do?

KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.