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KINGSTON INSULATION CO.(BEDFORD)LIMITED

Learn more about KINGSTON INSULATION CO.(BEDFORD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

KINGSTON INSULATION CO.(BEDFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00801868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.21
dissolution date: 2010.05.03
last member list: 2008.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.10

List of company documents:

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Find out more information about KINGSTON INSULATION CO.(BEDFORD)LIMITED. Our website makes it possible to view other available documents related to KINGSTON INSULATION CO.(BEDFORD)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2009
Form type: 4.68
Date: 2009.11.04
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.10.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.10.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Form type: 287
Date: 2008.10.31
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, MELBOURNE HOUSE, CAXTON ROAD, BEDFORD, BEDFORDSHIRE MK41 0HU
Form type: 287
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENT 18/05/07
Form type: RES13
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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£ IC 6600/5640, 28/03/02, £ SR [email protected]=960
Form type: 169
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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£ IC 6600/5627, 15/05/00, £ SR [email protected]=973
Form type: 169
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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£ IC 8546/7573, 05/01/99, £ SR [email protected]=973
Form type: 169
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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£ IC 9520/8546, 30/01/98, £ SR [email protected]=974
Form type: 169
Date: 1998.02.12
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/01/98
Form type: SRES08
Date: 1998.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
£2.95
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RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.20

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Company directors and board members:

KAREN MICHELE MORLEY (dissolve)
Secretary, MANAGEMENT CONSULTANT, 2007.05.18 - 2010.05.03
59 HIGH STREET , HEIGHINGTON
LN4 1JS, LINCOLNSHIRE
ANDREW NIALL MORLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 2007.05.18 - 2010.05.03
59 HIGH STREET, HEIGHINGTON , LINCOLN
LN4 1JS
JEAN MARY FRANCIS (dissolve)
Secretary, 1992.02.21 - 2007.05.18
30 THE EMBANKMENT , BEDFORD
MK40 3PE, BEDFORDSHIRE
BARRIE GEORGE FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.21 - 2007.05.18
30 THE EMBANKMENT , BEDFORD
MK40 3PE, BEDFORDSHIRE
JEAN MARY FRANCIS (dissolve)
Director, COMPANY SECRETARY, 2003.01.01 - 2007.05.18
30 THE EMBANKMENT , BEDFORD
MK40 3PE, BEDFORDSHIRE
CHARLES FREDERICK GALLIE (dissolve)
Director, PRINTER/DIRECTOR, 1992.02.21 - 1995.08.23
THE WILLOWS BEDFORD ROAD , PIRTON HALL
BEDFORDSHIRE
CHARLES EMMANUEL LEWIS SCERRI (dissolve)
Director, COMPANY DIRECTOR, 1992.02.21 - 1997.04.28
3 VYNE CLOSE KEMPSTON , BEDFORD
MK42 8RH, BEDFORDSHIRE

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Information about the Private Limited Company KINGSTON INSULATION CO.(BEDFORD)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: 2016.06.06. Reload the data