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KINGSWAY GROUP LTD

Learn more about KINGSWAY GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, IP1 1TT

KINGSWAY GROUP LTD on the map

Company type: Private Limited Company
Company number: 00464729
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.02.18
last member list: 2008.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
next due date: 2009.02.28
overdue: OVERDUE
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.06.29
overdue: OVERDUE
last made update: 2008.06.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.07
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.08.05
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.07.21
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.07.20
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010
Form type: 4.68
Date: 2010.01.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
Form type: CH03
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG
Form type: 287
Date: 2009.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENS ANDERSEN
Form type: 288b
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHANNES HANSEN
Form type: 288b
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENS ANDERSEN / 26/09/2008
Form type: 288c
Date: 2008.09.26
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, SCANDANAVIA HOUSE, PARKESTON, HARWICH, ESSEX, CO12 4QG
Form type: 287
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.04
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/04/05
Form type: 225
Date: 2004.09.03
£2.95
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AUDITORS RESIGNATION RE S394
Form type: MISC
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04
Form type: 225
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT TN15 9HZ
Form type: 287
Date: 2001.04.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.02

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Company directors and board members:

GARY MAURICE RIDSDALE (dissolve)
Secretary, ACCOUNTANT, 2004.09.24
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT
GARY MAURICE RIDSDALE (dissolve)
Director, ACCOUNTANT, 2003.01.15
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT
FRANCES JOAN LESTER (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.23 - 2001.03.27
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
ASHLEY BRENDON GEORGE WEST (dissolve)
Secretary, 1992.06.01 - 1993.04.23
WESTCOMBE HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
ALISTAIR PETER WILDE (dissolve)
Secretary, COMPANY SECRETARY, 2001.03.27 - 2004.09.24
97 LONDON ROAD COPFORD , COLCHESTER
CO6 1LG, ESSEX
JORGEN AJSLEV (dissolve)
Director, MANAGING DIRECTOR, 1998.08.04 - 2001.03.27
DRABAEKSVEJ 7 BLOVSTROD , ALLEROD
3450
DENMARK
JENS BJORN ANDERSEN (dissolve)
Director, 2002.12.16 - 2009.01.27
33 VIGGO ROTHES VEJ , 2920 CHARLOTTENLUND
DENMARK
AAGE BERTELSEN (dissolve)
Director, CIVIL ENGINEER (RETIRED), 1992.06.01 - 1994.04.22
CHALFORD TRAP HILL LAUGHTON ,
IG10 1SZ, ESSEX
MICHAEL JAMES FLYNN (dissolve)
Director, MANAGING DIRECTOR, 1999.02.26 - 2001.03.27
25 HAYGROVE CLOSE , WARMINSTER
BA12 8SL, WILTSHIRE
PALLE FROM PETERSEN (dissolve)
Director, 1992.06.01 - 1999.02.26
BAKKEFALDET , HOLTE DK 2840
FOREIGN
DENMARK
JOHANNES PETER HOETBERG HANSEN (dissolve)
Director, VICE-PRESIDENT, 2001.06.29 - 2008.09.05
HASTINGS ALLE 25 , GREVE
2670
DENMARK
KEITH ANTHONY REGINALD HARWOOD (dissolve)
Director, GROUP FINANCE DIR, 1996.11.05 - 1999.02.26
32 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
ANNE MARIE HERTZ (dissolve)
Director, CFO, 1999.02.26 - 2000.03.31
VEDBAEK STRANDVEJ 481 , VERBAEK
2950
DENMARK
RONALD JOSEPH HURLEY (dissolve)
Director, RETIRED, 1992.06.01 - 1999.02.26
19 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
HENDRIK LIND (dissolve)
Director, LAWYER, 1992.06.01 - 1994.04.22
AABRINKEN 124 , VIRUM DK 2830
FOREIGN
DENMARK
JORGEN MOLVANG (dissolve)
Director, CHAIRMAN, 1994.04.22 - 1999.02.26
CAPFAVRON G4 2B BOULEVARD DE MONTREAL , NICE FO6200
FOREIGN, FRANCE
JENS SKIBSTED NIELSEN (dissolve)
Director, MANAGING DIRECTOR, 2001.03.27 - 2002.12.16
23 RAVENOAK PARK ROAD CHEADLE HULME , CHEADLE
SK8 7EH, CHESHIRE
OLE FINN NIELSEN (dissolve)
Director, SOLICITOR, 1992.06.01 - 1996.04.24
OEREGAARDS ALLE 21 , DK-2900 HELLERUP
DENMARK
BRIAN SALISBURY PRIME (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1993.04.23
OAKWOOD COTTAGE 10 OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
HENNING SCHMIDT-HANSEN (dissolve)
Director, MECHANICAL ENGINEER, 1992.06.01 - 1994.04.22
FLAT 26 BOOTHS COURT POPLAR DRIVE HUTTON , BRENTWOOD
CM13 1YY, ESSEX
JOHN SANDERSON STEWART (dissolve)
Director, FINANCE DIRECTOR, 2000.11.28 - 2001.03.27
AMBERLEA COLLEGE AVENUE , MAIDSTONE
ME15 6YJ, KENT
WILLIAM ROGER THOMAS (dissolve)
Director, ENGINEER, 1993.04.23 - 1999.02.26
30 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
LEIF JORN TULLBERG (dissolve)
Director, MANAGING DIRECTOR, 2001.03.27 - 2001.06.29
EGEVEJ 9 SKULDELEV , DK-4050 SKIBBY
DENMARK
JOHN BLACKMORE TURNER (dissolve)
Director, MANAGING DIRECTOR, 1993.04.23 - 1997.06.06
4 SANDMOOR AVENUE ALWOODLEY , LEEDS
LS17 7DW, YORKSHIRE
DENIS JJ VIET JACOBSEN (dissolve)
Director, INVESTMENT DIRECTOR, 2001.03.27 - 2003.01.15
2 COVAL ROAD EAST SHEEN , LONDON
SW14 7RL
ASHLEY BRENDON GEORGE WEST (dissolve)
Director, ACCOUNTANT, 1992.06.01 - 1996.06.04
WESTCOMBE HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
ALISTAIR PETER WILDE (dissolve)
Director, COMPANY SECRETARY, 2001.03.27 - 2004.09.24
97 LONDON ROAD COPFORD , COLCHESTER
CO6 1LG, ESSEX

Companies near to KINGSWAY GROUP LTD

Information about the Private Limited Company KINGSWAY GROUP LTD 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: 2016.05.07. Reload the data