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KINGSWAY COMMERCIAL LIMITED

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

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

KINGSWAY COMMERCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00696015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.20
dissolution date: 2009.12.03
last member list: 2006.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2009
Form type: 4.68
Date: 2009.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008
Form type: 4.68
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008
Form type: 4.68
Date: 2008.05.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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COMPANY NAME CHANGED, MERIVALE MOORE LIMITED, CERTIFICATE ISSUED ON 06/11/07
Form type: CERTNM
Date: 2007.11.06
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2007.05.15
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RES RE: ASSETS IN SPECIE
Form type: MISC
Date: 2007.05.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.14
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, C/O VANTIS BEAVIS WALKER, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2004.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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RETURN MADE UP TO 08/11/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.12.05
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2003.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.07
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RE:GUAR/CHARGE/AGREE 04/11/03
Form type: RES13
Date: 2003.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.10.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.10.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.10.17
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REREG PLC-PRI 17/10/03
Form type: RES02
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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INTERIM ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
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£ SR 54000@.05, 08/11/02
Form type: 169
Date: 2002.12.18
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RETURN MADE UP TO 08/11/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.12.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.11.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

MOOREVALE MANAGEMENT LIMITED (dissolve)
Secretary, 2003.10.24 - 2009.12.03
53-54 BROOK'S MEWS MAYFAIR , LONDON
W1K 4EF
ROBERT NEIL SYMONS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.24 - 2009.12.03
29 ELSYNGE ROAD , LONDON
SW18 2HR
JOHN GRENVILLE DEAN (dissolve)
Director, SOLICITOR, 1992.11.08 - 2009.12.03
NORTON LODGE BURNHAM NORTON , KINGS LYNN
PE31 8DS, NORFOLK
ROBERT NEIL SYMONS (dissolve)
Director, COMPANY DIRECTOR, 2003.08.29 - 2009.12.03
29 ELSYNGE ROAD , LONDON
SW18 2HR
WILLIAM JOHN ARNOLD (dissolve)
Secretary, 1992.11.08 - 2001.10.24
SMALLBURGH 5 LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
MOIRA EVELYN CREIGHTON (dissolve)
Secretary, 2001.10.24 - 2003.08.29
63 OAKRIDGE AVENUE , RADLETT
WD7 8HB, HERTFORDSHIRE
JOHN GRENVILLE DEAN (dissolve)
Secretary, SOLICITOR, 2003.08.29 - 2003.10.24
NORTON LODGE BURNHAM NORTON , KINGS LYNN
PE31 8DS, NORFOLK
WILLIAM JOHN ARNOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.07 - 2003.08.14
12 CHILDS HALL ROAD , BOOKHAM
KT23 3QG, SURREY
RICHARD ANTHONY BROCKSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.08 - 1996.10.07
GREENBUSHES 4 GREEN BUSH LANE , CRANLEIGH
GU6 8ED, SURREY
ERNEST EDWARD CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2004.04.20
WHIN HILL FARM , ASKWITH
LS21 2JJ, NORTH YORKSHIRE
TOBY JOHN GRENVILLE DEAN (dissolve)
Director, 2003.12.15 - 2005.05.23
74 BRACKENBURY ROAD , LONDON
W6 0BG
WILLIAM JOHN HEARD (dissolve)
Director, SOLICITOR, 1998.04.09 - 2001.09.18
43 PALL MALL , LONDON
SW1Y 5JG
DAVID CAMERON MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 1998.07.11
LOVEL HOUSE UPTON NOBLE , SHEPTON MALLET
BA4 6BA, SOMERSET
THOMAS MURRAY NAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 2000.03.25 - 2003.08.29
3 POWIS GARDENS , LONDON
W11 1JG
JAMES SMART NEILL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 1996.10.07
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
LAURENCE JOHN OLIVIER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 1994.11.08
NORTHGATE HOUSE NORTH STREET BURNHAM MARKET , KINGS LYNN
PE31 8HG, NORFOLK
MICHAEL CHARLES PROBERT (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.14 - 2003.08.14
20 CAMPION ROAD PUTNEY , LONDON
SW15 6NW
STEPHEN PETER VICKERY (dissolve)
Director, PROPERTY CONSULTANT, 2001.10.24 - 2003.08.14
48 EGMONT ROAD , SUTTON
SM2 5JN, SURREY
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.23 - 2003.08.29
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE

Companies near to KINGSWAY COMMERCIAL ltd.

Information about the Private Limited Company KINGSWAY COMMERCIAL 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: 2016.05.27. Reload the data