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KINGS HOUSE TRADING CO.LIMITED

Learn more about KINGS HOUSE TRADING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANDARD HOUSE, 15-16 BONHILL STREET, LONDON, EL2 P2EA

KINGS HOUSE TRADING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00435242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.15
dissolution date: 1999.09.14
last member list: 1996.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company KINGS HOUSE TRADING CO.LIMITED was a Private Limited Company, registration number 00435242, established in United Kingdom on the 15. May 1947. The company was dissolved. The company was in business for 69 years and 6 months. The company used to be located at STANDARD HOUSE, 15-16 BONHILL STREET, LONDON, EL2 P2EA. Business of the company KINGS HOUSE TRADING CO.LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 38 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.09.14. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1998.10.15. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.15
documents available: 1

List of company documents:

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Find out more information about KINGS HOUSE TRADING CO.LIMITED. Our website makes it possible to view other available documents related to KINGS HOUSE TRADING CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/94
Form type: 363(287)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 170388
Form type: SRES03
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.03.13

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Company directors and board members:

DAVID CHARLES PHIPPS (dissolve)
Secretary, 1997.11.28 - 1999.09.14
18 CHESTNUT ROAD , GUILDFORD
GU1 1HG, SURREY
LAMET TRADING LTD (dissolve)
Director, CORPORATE BODY, 1998.07.20 - 1999.09.14
STANDARD HOUSE 15/16 BONHILL STREET , LONDON
EC2P 2EA
MARTIN OLIVER PENNINGTON (dissolve)
Director, ACCOUNTANT, 1997.11.28 - 1999.09.14
84 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKS
PETER MCERLEAN (dissolve)
Secretary, ACCOUNTANT, 1995.02.24 - 1997.11.28
33 ASHWOOD ROAD , POTTERS BAR
EN6 2PQ, HERTFORDSHIRE
MARTIN OLIVER PENNINGTON (dissolve)
Secretary, 1991.10.15 - 1995.02.24
84 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKS
JACK CHASE (dissolve)
Director, ACCOUNTANT, 1991.10.15 - 1995.02.08
80 FALMOUTH GARDENS , REDBRIDGE
IG4 5JJ, ESSEX
FRANCIS JOHN COPPING (dissolve)
Director, 1991.10.15 - 1998.07.17
21 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ES, ESSEX
PETER MCERLEAN (dissolve)
Director, ACCOUNTANT, 1995.02.24 - 1997.11.28
33 ASHWOOD ROAD , POTTERS BAR
EN6 2PQ, HERTFORDSHIRE

Information about the Private Limited Company KINGS HOUSE TRADING CO.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: 2016.05.04. Reload the data