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KINGSMEAD SECURITIES LIMITED

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

Company details

FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

KINGSMEAD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00886189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.22
dissolution date: 2009.04.14
last member list: 2006.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
Form type: 225
Date: 2007.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
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REGISTERED OFFICE CHANGED ON 01/09/07 FROM:, KINGSMEAD HOUSE, MYTCHETT ROAD MYTCHETT, CAMBERLEY, SURREY GU16 6AE
Form type: 287
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.11
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.26
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, KINGSMEAD, WISHANGER ESTATE, CHURT SURREY, GU102QG
Form type: 287
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.07
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S252 DISP LAYING ACC 04/11/94
Form type: ELRES
Date: 1994.12.07
Child documents:
Document type: ANNOTATION
Date: 1994.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/11/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/11/94
Form type: SRES03
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/88 FROM:, KINGSMEAD, FOLEY ROAD, CLAYGATE, SURREY
Form type: 287
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19

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Company directors and board members:

MICHAEL ANDREW CHARLES PRIDEAUX (dissolve)
Secretary, INVESTOR, 2007.08.01 - 2009.04.14
SOUTHERN HOUSE TOWNSEND FARM OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
GRAHAM MAGUIRE (dissolve)
Director, INVESTOR, 2007.08.01 - 2009.04.14
CYPRESS COTTAGE WEST STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
MICHAEL ANDREW CHARLES PRIDEAUX (dissolve)
Director, INVESTOR, 2007.08.01 - 2009.04.14
SOUTHERN HOUSE TOWNSEND FARM OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
PETER JOHN WHEATLEY (dissolve)
Secretary, 1997.03.17 - 2007.08.01
CHESTNUTS 3 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
WALTER WHEATLEY (dissolve)
Secretary, 1991.11.30 - 1997.02.17
KINGSMEAD WISHANGER ESTATE CHURT , FARNHAM
GU10 2QG, SURREY
PETER GOODCHILD (dissolve)
Director, 2000.06.01 - 2007.08.01
2 HALL COTTAGES SWANWORTH LANE , MICKLEHAM
RH5 6DY
HUGH WILLIAM GEORGE MAXWELL (dissolve)
Director, ACCOUNTANT, 1997.03.17 - 2000.06.01
REEDS COTTAGE THE REEDS ROAD , FRENSHAM
GU10 3BP, SURREY
PETER JOHN WHEATLEY (dissolve)
Director, SOLICITOR, 1991.11.30 - 2007.08.01
CHESTNUTS 3 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
WALTER WHEATLEY (dissolve)
Director, FARMER, 1991.11.30 - 1997.02.17
KINGSMEAD WISHANGER ESTATE CHURT , FARNHAM
GU10 2QG, SURREY

Companies near to KINGSMEAD SECURITIES ltd.

Information about the Private Limited Company KINGSMEAD SECURITIES 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: 2016.06.12. Reload the data