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KINGFISHER WEB LIMITED

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

Company details

ST. IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX

KINGFISHER WEB LIMITED on the map

Company type: Private Limited Company
Company number: 00799013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.01
dissolution date: 2010.01.12
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.08.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/96
Form type: AA
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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S252 DISP LAYING ACC 02/07/96
Form type: ELRES
Date: 1996.07.09
£2.95
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S366A DISP HOLDING AGM 02/07/96
Form type: ELRES
Date: 1996.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/95
Form type: AA
Date: 1996.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/06/96
Form type: SRES03
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CLOUT & BAKER LIMITED, CERTIFICATE ISSUED ON 02/08/93
Form type: CERTNM
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/08/92
Form type: SRES03
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/08/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/90 FROM:, CRANE HOUSE, LAVINGTON STREET, LONDON SE1 0NZ
Form type: 287
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.16

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Company directors and board members:

PHILIP CHARLES HARRIS (dissolve)
Secretary, COMPANY SECRETARY, 1990.12.31 - 2010.01.12
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
PHILIP CHARLES HARRIS (dissolve)
Director, COMPANY SECRETARY, 1992.07.01 - 2010.01.12
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
ST IVES PLC (dissolve)
Director, CORPORATE BODY, 1995.09.01 - 2010.01.12
ST IVES HOUSE LAVINGTON STREET , LONDON
SE1 0NX
WILLIAM ANGUS LISTER CARLISLE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.07.01
THE VALE HOUSE WILLOUGHBY , RUGBY
CV23 8BX, WARWICKSHIRE
BRIAN CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.12.31
7 LYNDHURST DRIVE RIVERHEAD , SEVENOAKS
TN13 2HD, KENT
MARK ALAN HILDER (dissolve)
Director, FINANCE DIRECTOR, 1990.12.31 - 1992.07.01
27A WESTMORELAND ROAD , BROMLEY
BR2 0TF, KENT
DEREK JAMES MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.10.16
HOLDENBROOK FARM PISLEY LANE OCKLEY , DORKING
RH5 5PD, SURREY
RICHARD NORMAN VARNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1992.07.01
DORMER COTTAGE WATER LANE STAINBY , GRANTHAM
NG33 5QY, LINCOLNSHIRE
MICHAEL FRANCIS WATERS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.03.13
7 CALEHILL CLOSE , MAIDSTONE
ME14 5QQ, KENT

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Information about the Private Limited Company KINGFISHER WEB 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: 2016.06.05. Reload the data