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KINGSTON PLANT HIRE GROUP LIMITED

Learn more about KINGSTON PLANT HIRE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB

KINGSTON PLANT HIRE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00369690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.30
dissolution date: 2011.07.05
last member list: 2009.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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15/10/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.15
Form type: LATEST SOC
Document description: 15/10/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/09/10
Form type: CAP-SS
Date: 2010.10.15
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REDUCE ISSUED CAPITAL 30/09/2010
Form type: RES06
Date: 2010.10.15
£2.95
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PREVSHO FROM 31/05/2011 TO 30/09/2010
Form type: AA01
Date: 2010.10.15
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE AVERY / 14/12/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE AVERY / 14/12/2009
Form type: CH03
Date: 2009.12.16
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.14
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PREVEXT FROM 31/03/2009 TO 31/05/2009
Form type: 225
Date: 2009.07.30
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 137/143 HIGH STREET, SUTTON, SURREY, SM1 1JH
Form type: 287
Date: 2009.04.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.04
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2004.11.22
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19

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Company directors and board members:

AMANDA JANE AVERY (dissolve)
Secretary, DIRECTOR, 2005.01.14 - 2011.07.05
LOWER LODGE THE HAVEN , BILLINGSHURST
RH14 9BE, WEST SUSSEX
AMANDA JANE AVERY (dissolve)
Director, 2005.01.14 - 2011.07.05
LOWER LODGE THE HAVEN , BILLINGSHURST
RH14 9BE, WEST SUSSEX
MARK ROBERT HUMPHREY AVERY (dissolve)
Director, 2005.01.14 - 2011.07.05
LOWER LODGE FARM THE HAVEN , BILLINGSHURST
RH14 9BE, WEST SUSSEX
JULIA GEORGINA GIORDANO (dissolve)
Secretary, 1994.12.20 - 2005.01.14
87 CROWHURST CRESCENT , STORRINGTON
RH20 4QU, WEST SUSSEX
DUNCAN HOLBERT SMALES (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.07 - 1994.12.20
LOWER LODGE FARM THE HAVEN , BILLINGSHURST
RH14 9BE, WEST SUSSEX
GRAHAM ROSS SMALES (dissolve)
Secretary, 1991.12.31 - 1993.01.07
SABI LODGE CHURCH LANE SOMPTING , LANCING
BN15 0BA, WEST SUSSEX
DUNCAN HOLBERT SMALES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.01.14
LOWER LODGE FARM THE HAVEN , BILLINGSHURST
RH14 9BE, WEST SUSSEX
WARWICK RONALD SMALES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.01.14
WALNUT TREE COTTAGE 31 FOXDENE, BARGARE , GODALMING
GU7 1YG, SURREY

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Information about the Private Limited Company KINGSTON PLANT HIRE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data