KINGSWOOD (NORFOLK) LIMITED

Key Data

Status

Dissolved

Company No.

03043714

Incorporation date

06/04/1995

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1995)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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03/11/2014

Termination of appointment of Linda Addy as a director on 2014-10-31

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

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20/08/2014

Application to strike the company off the register

View PDF (3 pages)

13/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (3 pages)

20/10/2013

Current accounting period extended from 2013-07-31 to 2013-10-31

View PDF (1 pages)

24/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (3 pages)

28/10/2012

Termination of appointment of Paul Daniel Gilbert as a director on 2012-10-04

View PDF (1 pages)

09/08/2012

Appointment of Mr John Bentley as a director on 2012-02-14

View PDF (2 pages)

26/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

15/02/2012

Termination of appointment of Peter Damian Carey as a director on 2012-01-25

View PDF (1 pages)

08/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

06/04/2011

Appointment of Mrs Linda Addy as a director

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

20/05/2010

Appointment of Mr Peter Carey as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Jonathan Barber as a director

View PDF (1 pages)

04/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (6 pages)

01/10/2009

Appointment terminated director and secretary james stronach

View PDF (1 pages)

01/10/2009

Appointment terminated secretary glenn williamson

View PDF (1 pages)

31/05/2009

Accounts made up to 2008-07-31

View PDF (7 pages)

15/04/2009

Director and secretary appointed james stronach

View PDF (2 pages)

06/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

14/12/2008

Appointment terminated secretary graham rutter

View PDF (1 pages)

14/12/2008

Secretary appointed glenn williamson

View PDF (2 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

29/04/2008

Accounts made up to 2007-07-31

View PDF (7 pages)

28/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

28/08/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

19/07/2007

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

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

24/05/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

14/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2006

Auditor's resignation

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

Director resigned

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

15/12/2004

Registered office changed on 16/12/04 from: 2ND floor 11 prince of wales road norwich norfolk NR1 1BD

View PDF (1 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/05/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

09/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/06/2002

Director resigned

View PDF (1 pages)

06/05/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

28/02/2002

Registered office changed on 01/03/02 from: overstrand hall overstrand cromer norfolk NR27 ojj

View PDF (1 pages)

25/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

10/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

20/03/2001

Auditor's resignation

View PDF (1 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

07/05/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

05/02/2000

Resolutions

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

View PDF (5 pages)

16/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

24/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/06/1998

Full accounts made up to 1996-04-30

View PDF (11 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Registered office changed on 01/05/98 from: 1 bickenhall mansions bickenhall street london wih 3LD

View PDF (1 pages)

15/04/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1997

Return made up to 07/04/97; no change of members

View PDF (6 pages)

18/06/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

31/07/1996

Return made up to 07/04/96; full list of members

View PDF (8 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

19/07/1995

Registered office changed on 20/07/95 from: 31 corsham street london N1 6DR

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06/04/1995

Incorporation

View PDF (18 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Last made up date

30/07/2012

Next account date

30/07/2013

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	06/04/1995 - 06/07/1995	6844
L & A REGISTRARS LIMITED	Nominee Director	06/04/1995 - 06/07/1995	6842
Cook, Dean Vernon	Director	06/04/2006 - 14/03/2007	27
Barber, Jonathan Nicolas	Director	19/03/2007 - 19/05/2010	21
Carey, Peter Damian	Director	19/05/2010 - 24/01/2012	40

Persons with Significant Control

No PSC data available.

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Description

About KINGSWOOD (NORFOLK) LIMITED

KINGSWOOD (NORFOLK) LIMITED is an(a) Dissolved company incorporated on 06/04/1995 with the registered office located at Kingswood House, Alkmaar Way, Norwich, Norfolk NR6 6BF. There is currently 1 active director 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 (NORFOLK) LIMITED?

KINGSWOOD (NORFOLK) LIMITED is currently Dissolved. It was registered on 06/04/1995 and dissolved on 22/12/2014.

Where is KINGSWOOD (NORFOLK) LIMITED located?

KINGSWOOD (NORFOLK) LIMITED is registered at Kingswood House, Alkmaar Way, Norwich, Norfolk NR6 6BF.

What does KINGSWOOD (NORFOLK) LIMITED do?

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

What is the latest filing for KINGSWOOD (NORFOLK) LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.