| Company Name | Kings Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589432 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | King's Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Jeanne Griffiths |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Writer |
| Correspondence Address | 14 Kings Grove London SE15 2NB |
| Secretary Name | Elizabeth Margaret Dick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(3 years, 9 months after company formation) |
| Appointment Duration | 9 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
| Director Name | Elizabeth Jean King |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Director - Proposed |
| Correspondence Address | 8 Derby Avenue Upminster Essex RM14 2NR |
| Secretary Name | Miss Nicola Jill Campion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Darwin Court Gloucester Avenue London NW1 7BQ |
| Director Name | Nicholas James Stephen Luby |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 March 2000) |
| Role | Managing Director |
| Correspondence Address | 55b Linden Mansions Hornsey Lane London N6 5LF |
| Director Name | Miss Nicola Jill Campion |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 April 2002) |
| Role | Executive |
| Correspondence Address | 63 Darwin Court Gloucester Avenue London NW1 7BQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,770 |
| Cash | £3,276 |
| Current Liabilities | £20,234 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2002 | Application for striking-off (1 page) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Secretary resigned;director resigned (1 page) |
| 23 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 September 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 25 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 24 August 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 16 August 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 16 August 1999 | Return made up to 29/06/99; full list of members
|
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | Ad 14/08/98--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Director's particulars changed (1 page) |
| 26 August 1998 | Memorandum and Articles of Association (12 pages) |
| 18 August 1998 | Company name changed king's publishing LIMITED\certificate issued on 19/08/98 (3 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Incorporation (16 pages) |