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KINGSMEAD SITES LIMITED

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

Company details

KINGSMEAD HOUSE, MYTCHETT ROAD MYTCHETT, CAMBERLEY, SURREY, GU16 6AE

KINGSMEAD SITES LIMITED on the map

Company type: Private Limited Company
Company number: 00772498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.30
dissolution date: 2003.11.25
last member list: 2002.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.25
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1965.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
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REGISTERED OFFICE CHANGED ON 23/03/01 FROM:, KINGSMEAD HOUSE, MYTCHETT ROAD MYTCHETT, CAMBERLEY, SURREY GU16 2QG
Form type: 287
Date: 2001.03.23
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, KINGSMEAD, WISHANGER ESTATE, CHURT, SURREY GU10 2QG
Form type: 287
Date: 2001.03.07
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
£ NC 5000/50000, 29/12/89
Form type: 123
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/12/89
Form type: ORES04
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
AD 29/12/89---------, £ SI [email protected]=49998, £ IC 2/50000
Form type: 88(2)R
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
£49998 29/12/89
Form type: ORES14
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/87 FROM:, KINGSMEAD, FOLEY ROAD, CLAYGATE, SURREY
Form type: 287
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.23
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.08.13

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Company directors and board members:

PETER JOHN WHEATLEY (dissolve)
Secretary, 1997.02.17 - 2003.11.25
CHESTNUTS 3 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
HUGH WILLIAM GEORGE MAXWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.17 - 2003.11.25
REEDS COTTAGE THE REEDS ROAD , FRENSHAM
GU10 3BP, SURREY
PETER JOHN WHEATLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 2003.11.25
CHESTNUTS 3 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
WALTER WHEATLEY (dissolve)
Secretary, 1992.06.25 - 1997.02.17
KINGSMEAD WISHANGER ESTATE CHURT , FARNHAM
GU10 2QG, SURREY
WALTER WHEATLEY (dissolve)
Director, 1992.06.25 - 1997.02.17
KINGSMEAD WISHANGER ESTATE CHURT , FARNHAM
GU10 2QG, SURREY

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Information about the Private Limited Company KINGSMEAD SITES 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: 2016.06.04. Reload the data