KINGSWOOD FLUID POWER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02514296

Incorporation date

20/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1990)

07/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

05/09/2013

Declaration of solvency

View PDF (4 pages)

05/09/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

05/09/2013

Resolutions

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (3 pages)

14/01/2013

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

View PDF (3 pages)

29/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (3 pages)

29/05/2012

Director's details changed for David White on 2012-05-30

View PDF (2 pages)

29/05/2012

Secretary's details changed for Martyn Richard Powell on 2012-05-30

View PDF (1 pages)

18/01/2012

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

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

20/01/2011

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

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

19/01/2010

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

View PDF (3 pages)

24/07/2009

Appointment terminated director mark dixon

View PDF (1 pages)

04/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

21/01/2009

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

View PDF (3 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/06/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

03/12/2006

New director appointed

View PDF (2 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

03/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

27/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

10/05/2006

Ad 01/05/06--------- £ si 159099@1=159099 £ ic 50500/209599

View PDF (2 pages)

10/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

10/05/2006

Resolutions

View PDF (1 pages)

17/07/2005

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

View PDF (2 pages)

12/06/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

28/10/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

15/07/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

17/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

19/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

23/10/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

15/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Return made up to 21/05/02; full list of members

View PDF (12 pages)

26/06/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

16/04/2002

Accounting reference date shortened from 31/08/02 to 30/04/02

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

New director appointed

View PDF (5 pages)

08/04/2002

New director appointed

View PDF (5 pages)

08/04/2002

New director appointed

View PDF (5 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

New secretary appointed;new director appointed

View PDF (5 pages)

27/03/2002

Registered office changed on 28/03/02 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

26/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (21 pages)

13/12/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

28/06/2001

Delivery ext'd 3 mth 31/08/00

View PDF (2 pages)

21/06/2001

Return made up to 21/05/01; full list of members

View PDF (9 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 21/05/00; full list of members

View PDF (10 pages)

14/05/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/05/2000

Re-registration of Memorandum and Articles

View PDF (10 pages)

14/05/2000

Application for reregistration from PLC to private

View PDF (1 pages)

14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

08/05/2000

Director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Auditor's resignation

View PDF (1 pages)

05/06/1999

Return made up to 21/05/99; full list of members

View PDF (7 pages)

05/06/1999

Location of register of members address changed

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05/06/1999

Location of debenture register address changed

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26/05/1999

Full group accounts made up to 1998-10-31

View PDF (24 pages)

12/03/1999

Accounting reference date shortened from 31/10/99 to 31/08/99

View PDF (1 pages)

19/01/1999

Registered office changed on 20/01/99 from: avondale works woodland way bristol BS15 1QH

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (3 pages)

19/01/1999

New director appointed

View PDF (3 pages)

19/01/1999

New director appointed

View PDF (2 pages)

29/11/1998

Director resigned

View PDF (1 pages)

07/06/1998

Return made up to 31/05/98; change of members

View PDF (0 pages)

26/03/1998

Full group accounts made up to 1997-10-31

View PDF (26 pages)

22/09/1997

Registered office changed on 23/09/97 from: winston churchill house ethel street birmingham B2 4BG

View PDF (1 pages)

27/07/1997

Full group accounts made up to 1996-10-31

View PDF (28 pages)

15/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

15/06/1997

Director resigned

View PDF (1 pages)

03/03/1997

Director's particulars changed

View PDF (1 pages)

22/10/1996

New secretary appointed

View PDF (2 pages)

22/10/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

Ad 26/04/96--------- £ si 500@1=500 £ ic 50000/50500

View PDF (2 pages)

04/06/1996

Full group accounts made up to 1995-10-31

View PDF (25 pages)

21/05/1996

New director appointed

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (1 pages)

13/07/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

05/06/1995

Full group accounts made up to 1994-10-31

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/08/1994

Full group accounts made up to 1993-10-31

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18/05/1994

Return made up to 31/05/94; no change of members

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25/11/1993

New director appointed

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01/06/1993

Full group accounts made up to 1992-10-31

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19/05/1993

Return made up to 31/05/93; no change of members

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20/07/1992

Ad 22/10/91--------- £ si 49998@1

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04/06/1992

Return made up to 31/05/92; full list of members

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04/02/1992

Full group accounts made up to 1991-10-31

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24/11/1991

Certificate of authorisation to commence business and borrow

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24/11/1991

Application to commence business

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29/10/1991

Particulars of mortgage/charge

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06/08/1991

New director appointed

View PDF (0 pages)

03/07/1991

Return made up to 31/05/91; full list of members

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14/02/1991

Accounting reference date notified as 31/10

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13/08/1990

New director appointed

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02/07/1990

Resolutions

View PDF (1 pages)

02/07/1990

Secretary resigned

View PDF (0 pages)

20/06/1990

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
White, David	Director	15/11/2006 - Present	80
DM COMPANY SERVICES LIMITED	Corporate Secretary	29/04/1999 - 06/03/2002	90
Lyne, Colin Andrew	Director	06/03/2002 - 18/03/2004	70
Mackie, Brian Wilbert	Director	05/11/1998 - 04/09/2000	13
Morris, Anthony Nigel	Director	06/03/2002 - 18/03/2004	25

Persons with Significant Control

No PSC data available.

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Description

About KINGSWOOD FLUID POWER GROUP LIMITED

KINGSWOOD FLUID POWER GROUP LIMITED is an(a) Dissolved company incorporated on 20/06/1990 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. 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 KINGSWOOD FLUID POWER GROUP LIMITED?

KINGSWOOD FLUID POWER GROUP LIMITED is currently Dissolved. It was registered on 20/06/1990 and dissolved on 07/08/2014.

Where is KINGSWOOD FLUID POWER GROUP LIMITED located?

KINGSWOOD FLUID POWER GROUP LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does KINGSWOOD FLUID POWER GROUP LIMITED do?

KINGSWOOD FLUID POWER GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KINGSWOOD FLUID POWER GROUP LIMITED?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.