KINGTECH SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

02302830

Incorporation date

05/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1988)

11/08/2014

Final Gazette dissolved following liquidation

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11/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

05/09/2013

Declaration of solvency

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05/09/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

05/09/2013

Resolutions

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-02-28 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)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

05/03/2012

Secretary's details changed for Martyn Richard Powell on 2012-03-06

View PDF (1 pages)

05/03/2012

Director's details changed for David White on 2012-03-06

View PDF (2 pages)

18/01/2012

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

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-28 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)

24/03/2010

Annual return made up to 2010-02-28 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)

05/04/2009

Return made up to 28/02/09; 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)

08/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

18/03/2008

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

View PDF (3 pages)

10/04/2007

Return made up to 28/02/07; full list of members

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22/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

03/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2006

New director appointed

View PDF (2 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

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

View PDF (1 pages)

10/05/2006

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

View PDF (3 pages)

09/03/2006

Return made up to 28/02/06; 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)

20/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 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

Return made up to 28/02/04; full list of members

View PDF (8 pages)

04/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

17/05/2003

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

View PDF (3 pages)

10/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

01/01/2003

Director resigned

View PDF (1 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

19/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (3 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)

14/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

10/04/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (4 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 1DX

View PDF (1 pages)

26/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (4 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

07/01/2001

Resolutions

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

14/03/2000

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

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Auditor's resignation

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

02/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 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)

29/11/1998

Director resigned

View PDF (1 pages)

26/03/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

19/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

22/09/1997

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

View PDF (1 pages)

14/08/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

04/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 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

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

25/04/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

05/06/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

15/02/1995

Return made up to 28/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/08/1994

Full accounts made up to 1993-10-31

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09/03/1994

Return made up to 28/02/94; no change of members

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11/07/1993

Accounts for a small company made up to 1992-10-31

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18/02/1993

Return made up to 28/02/93; no change of members

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02/03/1992

Return made up to 28/02/92; full list of members

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16/02/1992

Accounts for a small company made up to 1991-10-31

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17/07/1991

New director appointed

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30/06/1991

Accounts for a small company made up to 1990-10-31

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01/04/1991

New director appointed

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17/03/1991

Return made up to 07/03/91; no change of members

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19/08/1990

Accounts for a small company made up to 1989-10-31

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13/08/1990

Director resigned

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23/04/1990

Return made up to 14/03/90; full list of members

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27/11/1988

Accounting reference date notified as 31/10

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23/11/1988

Particulars of mortgage/charge

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18/10/1988

Secretary resigned

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05/10/1988

Incorporation

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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

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
Lyne, Colin Andrew	Director	06/03/2002 - 18/03/2004	70
Dixon, Mark Robert Graham	Director	17/12/1998 - 18/12/2002	106
Dixon, Mark Robert Graham	Director	22/12/2003 - 25/06/2009	106
Cook, Jonathan Charles	Director	18/03/2004 - 14/11/2006	94
Prophet, Ian David	Secretary	19/08/1996 - 30/11/1999	6

Persons with Significant Control

No PSC data available.

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Description

About KINGTECH SYSTEMS LTD.

KINGTECH SYSTEMS LTD. is an(a) Dissolved company incorporated on 05/10/1988 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 KINGTECH SYSTEMS LTD.?

KINGTECH SYSTEMS LTD. is currently Dissolved. It was registered on 05/10/1988 and dissolved on 11/08/2014.

Where is KINGTECH SYSTEMS LTD. located?

KINGTECH SYSTEMS LTD. is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does KINGTECH SYSTEMS LTD. do?

KINGTECH SYSTEMS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KINGTECH SYSTEMS LTD.?

The latest filing was on 11/08/2014: Final Gazette dissolved following liquidation.