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KINGSWAY ADVERTISING LIMITED

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

Company details

KINGS ORCHARD QUEEN STREET, ST. PHILIPS, BRISTOL, BS2 0HQ

KINGSWAY ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00658139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.04
dissolution date: 2016.04.05
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.05
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28/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.19
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SOLVENCY STATEMENT DATED 18/12/15
Form type: CAP-SS
Date: 2016.01.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.11
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REDUCE ISSUED CAPITAL 18/12/2015
Form type: RES06
Date: 2016.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.06
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
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DIRECTOR APPOINTED MR ROBERT CHARLES GARNER
Form type: AP01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
Form type: TM01
Date: 2015.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DERRICK BREACH / 05/06/2014
Form type: CH01
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 1-4 PORTLAND SQUARE, BRISTOL, BS2 8RR, UNITED KINGDOM
Form type: AD01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.04
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 87-91 NEWMAN STREET, LONDON, W1T 3EY
Form type: AD01
Date: 2012.03.09
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY LORRAINE DAVIS
Form type: TM02
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED DR KEITH MARTIN EVANS
Form type: AP01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
Form type: TM01
Date: 2011.05.03
£2.95
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FACILITIES AGREEMENT 14/03/2011
Form type: RES13
Date: 2011.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS
Form type: AP03
Date: 2010.05.04
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APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS
Form type: TM02
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR PETER JOHN MARTIN
Form type: AP01
Date: 2010.03.02
£2.95
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ADOPT ARTICLES 31/12/2009
Form type: RES01
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH
Form type: AP01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCUS LAWTON / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009
Form type: CH03
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.25
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.06.12
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.01
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 87-91 NEWMAN STREET, LONDON, W1T 3EY
Form type: 287
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2006.06.02
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17

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Company directors and board members:

STEPHEN DERRICK BREACH (dissolve)
Director, FINANCE DIRECTOR, 2010.01.01 - 2016.04.05
KINGS ORCHARD QUEEN STREET ST. PHILIPS , BRISTOL
BS2 0HQ
ENGLAND
ROBERT CHARLES GARNER (dissolve)
Director, COMPANY DIRECTOR, 2015.07.01 - 2016.04.05
KINGS ORCHARD QUEEN STREET ST. PHILIPS , BRISTOL
BS2 0HQ
RICHARD HAWKE COLLINS (dissolve)
Secretary, 2005.02.18 - 2010.03.31
87-91 NEWMAN STREET LONDON ,
W1T 3EY
LORRAINE ANNE DAVIS (dissolve)
Secretary, 2010.04.01 - 2011.05.26
87-91 NEWMAN STREET LONDON ,
W1T 3EY
STEPHEN DAVID KAUFMANN (dissolve)
Secretary, 1991.08.03 - 2002.12.19
HAPHAZARD , UPPER HARTFIELD
TN7 4AN, EAST SUSSEX
SIMON MARCUS LAWTON (dissolve)
Secretary, DIRECTOR, 2002.12.19 - 2005.02.18
LONG ASH WOODBRIDGE LANE WITHINGTON , CHELTENHAM
GL54 4BP, GLOUCESTERSHIRE
KEITH MARTIN EVANS (dissolve)
Director, 2011.04.28 - 2015.06.30
KINGS ORCHARD QUEEN STREET ST. PHILIPS , BRISTOL
BS2 0HQ
ENGLAND
STEPHEN DAVID KAUFMANN (dissolve)
Director, MARKETING, 1991.08.03 - 2005.03.31
HAPHAZARD , UPPER HARTFIELD
TN7 4AN, EAST SUSSEX
SIMON MARCUS LAWTON (dissolve)
Director, 2002.12.19 - 2009.12.31
87-91 NEWMAN STREET LONDON ,
W1T 3EY
PETER JOHN MARTIN (dissolve)
Director, 2010.02.26 - 2011.04.30
87-91 NEWMAN STREET LONDON ,
W1T 3EY
PETER JOHN MARTIN (dissolve)
Director, 2002.12.19 - 2006.12.01
VINE COTTAGE 48 HIGH STREET , WANGROVE
RG10 8BY, BERKSHIRE
SEAN NICHOLAS MONTGOMERY (dissolve)
Director, COMPANY DIRECTOR, 2000.05.01 - 2001.06.29
FLAT 2 200 BEDFORD HILL , LONDON
SW12 9HJ
HENRY JOHN PITMAN (dissolve)
Director, 2002.12.19 - 2007.06.04
PINBURY PARK DUNTISBOURNE ROUSE , CIRENCESTER
GL7 7LG, GLOUCESTERSHIRE
ROY MAXWELL WALTON (dissolve)
Director, COMPANY DIRECTOR, 1996.04.06 - 2002.12.19
LONG HEATH BLACKHORSE ROAD CRASTOCK , WOKING
GU22 0QT, SURREY
BRYAN WATKISS (dissolve)
Director, DESIGNER, 1991.08.03 - 1992.12.12
FELIN GANOL , LLANRHYSTUD
SY23 5AL, CEREDIGION
DAVID WILLIAM WATKISS (dissolve)
Director, DESIGNER, 1991.08.03 - 2004.03.31
53 MOUNT PARK ROAD , LONDON
W5 2RS
JANET WATKISS (dissolve)
Director, 1991.08.03 - 1992.12.12
FELIN GANOL , LLANRHYSTUD
SY23 5AL, DYFED
JEREMY JAMES WATKISS (dissolve)
Director, DESIGNER, 1996.04.02 - 2004.03.31
CHERRY TREE COTTAGE COGGINS MILL LANE , MAYFIELD
TN6 3HU, EAST SUSSEX

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Information about the Private Limited Company KINGSWAY ADVERTISING 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: 2016.05.26. Reload the data