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KINGSGATE INVESTMENT COMPANY LIMITED

Learn more about KINGSGATE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

KINGSGATE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00561683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.22
dissolution date: 2008.07.23
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
Form type: 225
Date: 2007.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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ALTER ARTICLES 30/11/00
Form type: WRES01
Date: 2000.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03

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Company directors and board members:

ANTHONY BRAINE (dissolve)
Secretary, 1992.12.31 - 2008.07.23
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
LUCINDA MARGARET BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.14 - 2008.07.23
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 2007.12.19 - 2008.07.23
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
SARAH MORRELL BARZYCKI (dissolve)
Director, HEAD OF FINANCE, 2006.07.14 - 2007.12.19
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 2002.02.26 - 2007.12.19
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
PETER COURTENAY CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2006.07.14 - 2007.12.19
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
MICHAEL IAN GUNSTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
STEPHEN ALAN MICHAEL HESTER (dissolve)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2007.12.19
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 2006.07.14 - 2007.12.19
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2007.12.19
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2007.12.19
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
IRWIN NEVILLE GEOFFREY SELWYN (dissolve)
Director, CHAETERED ACCOUNTANT, 1992.12.31 - 2007.03.31
32 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
NIGEL MARK WEBB (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2007.12.19
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
ALAN JAMES WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1996.01.02
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT

Companies near to KINGSGATE INVESTMENT COMPANY ltd.

Information about the Private Limited Company KINGSGATE INVESTMENT COMPANY 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: 2016.05.16. Reload the data