| Company Name | Kingsborne Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04712225 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Stuart Hutton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Princes Gardens Margate Kent CT9 3AP |
| Director Name | Mr Anthony Norman Luce |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | GBR |
| Correspondence Address | 8 Dane Close Hartlip Kent ME9 7TN |
| Secretary Name | Mr Anthony Norman Luce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | GBR |
| Correspondence Address | 8 Dane Close Hartlip Kent ME9 7TN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 75 Springfield Road Chelmsford CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Norman Luce 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Stuart Hutton 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 22 April 2013 | Registered office address changed from 6 King Street Margate Kent CT9 1DA on 22 April 2013 (1 page) |
| 22 April 2013 | Registered office address changed from 6 King Street Margate Kent CT9 1DA on 22 April 2013 (1 page) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 26 March 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 26 March 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 29 April 2008 | Director's change of particulars / paul hutton / 10/10/2006 (1 page) |
| 29 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 29 April 2008 | Director's change of particulars / paul hutton / 10/10/2006 (1 page) |
| 29 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 27 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 28 June 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 June 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 3 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 2 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: oast view 91 bell road sittingbourne kent ME10 4EE (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: oast view 91 bell road sittingbourne kent ME10 4EE (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 229 nether street london N3 1NT (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 229 nether street london N3 1NT (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2003 | Incorporation (12 pages) |
| 26 March 2003 | Incorporation (12 pages) |