Kingsway Consultants Limited

Company Name	Kingsway Consultants Limited
Company Status	Dissolved
Company Number	03400162
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Mrs Shirley Anne Andrews
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2002(4 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 03 December 2002)
Role	Company Director
Correspondence Address	2a Woodberry Down Epping Essex CM16 6RJ

Secretary Name	Mrs Helen Judith Atkinson
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA

Director Name	Mr Colin Donald Andrews
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 08 April 2002)
Role	Consultant
Correspondence Address	2a Woodberry Down Epping Essex CM16 6RJ

Secretary Name	Mrs Shirley Anne Andrews
Nationality	British
Status	Resigned
Appointed	27 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 May 1998)
Role	Company Director
Correspondence Address	2a Woodberry Down Epping Essex CM16 6RJ

Secretary Name	Desmond George Andrews
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 August 1998)
Role	Company Director
Correspondence Address	48 Wellington Road London E11 2AU

Secretary Name	Mrs Shirley Anne Andrews
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	2a Woodberry Down Epping Essex CM16 6RJ

Director Name	Spectrum Business Corporation Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	119 George V Avenue Worthing West Sussex BN11 5SA

Registered Address	2a Woodberry Down Epping Essex CM16 6RJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

20 August 2002	First Gazette notice for voluntary strike-off (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
11 July 2002	Application for striking-off (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
28 July 2001	Return made up to 08/07/01; full list of members (6 pages)
13 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 July 1998 (5 pages)
25 November 1999	Registered office changed on 25/11/99 from: 48 wellington road wanstead london E11 2AU (1 page)
23 November 1999	Return made up to 08/07/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 November 1999	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: 64 brooks hall road ipswich suffolk IP1 4BZ (1 page)
28 May 1998	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 119 george v avenue worthing west sussex BN11 5SA (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned (1 page)

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