| Company Name | Kingsway Developments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01647149 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1982(41 years, 10 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | William Robert Tyzack |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Friday Hill West London E4 6EW |
| Secretary Name | Mrs Patricia Margaret Ellen Tyzack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 113 Friday Hill West London E4 6EW |
| Director Name | Raymond Justice |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 12 January 1993) |
| Role | Company Director |
| Correspondence Address | 127 Perrymans Farm Road Ilford Essex IG2 7LX |
Location
| Registered Address | B W Chatten Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,746 |
| Cash | £16,760 |
| Current Liabilities | £22,807 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | Application to strike the company off the register (2 pages) |
| 19 January 2010 | Application to strike the company off the register (2 pages) |
| 23 December 2009 | Director's details changed for William Robert Tyzack on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for William Robert Tyzack on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from the bays ashwells road brentwood essex CM15 9SE (1 page) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 15 January 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from the bays ashwells road brentwood essex CM15 9SE (1 page) |
| 15 January 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2004 | Return made up to 21/12/03; full list of members
|
| 5 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 16 July 2003 | Ad 23/06/03--------- £ si 7@1=7 £ ic 50/57 (2 pages) |
| 16 July 2003 | Ad 23/06/03--------- £ si 7@1=7 £ ic 50/57 (2 pages) |
| 25 April 2003 | Ad 01/04/03--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 25 April 2003 | Ad 01/04/03--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 31 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 31 December 2002 | Return made up to 21/12/02; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 December 2002 | Return made up to 21/12/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 28 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 15 January 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 2 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 30 December 1999 | Return made up to 21/12/99; full list of members (8 pages) |
| 30 December 1999 | Return made up to 21/12/99; full list of members
|
| 30 December 1999 | Accounts made up to 31 March 1999 (4 pages) |
| 13 January 1999 | Accounts made up to 31 March 1998 (4 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 13 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 6 January 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 10 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 10 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: navestock woodhouse dudbrook road brentwood,essex CM14 5TQ (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: navestock woodhouse dudbrook road brentwood,essex CM14 5TQ (1 page) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 28 June 1982 | Certificate of incorporation (1 page) |
| 28 June 1982 | Certificate of incorporation (1 page) |