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KINGS MECHANICAL SERVICES LTD

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Company details

HEYFORD PARK HOUSE, HEYFORD PARK UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX6 3HD

KINGS MECHANICAL SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00531995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.09
last member list: 1996.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.24
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
COLLATERAL DEBENTURE - Outstanding on 1970.04.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.24
£2.95
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RES POWER OF LIQUIDATOR
Form type: MISC
Date: 1999.09.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.15
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AD 08/09/99---------, £ SI [email protected]=150556, £ IC 1000/151556
Form type: 88(2)R
Date: 1999.09.13
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PROVISIONS OF ARTICLES 08/09/99
Form type: WRES13
Date: 1999.09.13
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NC INC ALREADY ADJUSTED, 08/09/99
Form type: 123
Date: 1999.09.13
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£ NC 1000/152000, 08/09
Form type: WRES04
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/99
Document type: ANNOTATION
Date: 1999.09.13
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.16
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, BALLIOL HOUSE, BANBURY BUSINESS PARK, ADDERBURY BANBURY, OXFORD OX17 3NS
Form type: 287
Date: 1999.04.20
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, APPLEBY CASTLE, APPLEBY-IN-WESTMORLAND, CUMBRIA CA16 6XH
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/11/86
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/86 FROM:, ROTTERDAM ROAD, HULL, HU8 0XU
Form type: 287
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.02

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Company directors and board members:

JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1991.11.24
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Director, COMPANY SECRETARY, 1991.11.24
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1996.11.30
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
KEITH STUART DOWDING (dissolve)
Director, FINANCE DIRECTOR, 1993.05.14 - 1996.11.30
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
MICHAEL BOULTON SAINT (dissolve)
Director, MANAGING DIRECTOR, 1991.11.24 - 1993.05.14
THE PENNINES CROFT ENDS , APPLEBY-IN-WESTMORLAND
CA16 6JW, CUMBRIA

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Information about the Private Limited Company KINGS MECHANICAL SERVICES 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: 2016.05.15. Reload the data