0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KINGFISHER (TIES) LIMITED

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

Company details

71 GLOUCESTER PLACE, LONDON, W1U 8JW

KINGFISHER (TIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00948461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.21
dissolution date: 2007.12.04
last member list: 2006.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company KINGFISHER (TIES) LIMITED was a Private Limited Company, registration number 00948461, established in United Kingdom on the 21. February 1969. The company was dissolved. The company was in business for 47 years and 9 months. The company used to be located at 71 GLOUCESTER PLACE, LONDON, W1U 8JW. Business of the company KINGFISHER (TIES) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.12.04. The latest accounts are filed up to 2004.10.31. The latest annual return was filed up to 2006.08.23. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.23
documents available: 1

Mortgages:

BANK OF WALES PLC
DEBENTURE - Outstanding on 1998.01.09
3I PLC
DEBENTURE - Outstanding on 1999.09.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.11.15

List of company documents:

buy all documents
Find out more information about KINGFISHER (TIES) LIMITED. Our website makes it possible to view other available documents related to KINGFISHER (TIES) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.12.04
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.10
£2.95
Add to cart
RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2006.01.12
£2.95
Add to cart
RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2005.02.21
£2.95
Add to cart
RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
Add to cart
RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.27
£2.95
Add to cart
RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, 3 SOMERSET ROAD, CWMBRAN, GWENT, NP44 1YG
Form type: 287
Date: 2002.04.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
Add to cart
RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
Form type: 225
Date: 2001.02.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
Add to cart
RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.01
£2.95
Add to cart
AUTH TO ENTER IN GUARAN 06/09/99
Form type: SRES13
Date: 1999.10.11
£2.95
Add to cart
RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
Add to cart
RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.09
£2.95
Add to cart
ALTER MEM AND ARTS 24/12/97
Form type: WRES01
Date: 1998.01.07
£2.95
Add to cart
SUSP.OF REGUL.88 TAB A 24/12/97
Form type: WRES13
Date: 1998.01.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
Add to cart
RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.02
£2.95
Add to cart
RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
Add to cart
RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
Add to cart
ACCOUNTING REF. DATE EXT FROM 19/02 TO 30/04
Form type: 225(2)
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KEITH JAMES PORTER (dissolve)
Secretary, CONSULTANT, 2004.07.30 - 2007.12.04
8 STANLEY CRESCENT , PRESCOT
L34 3LP, MERSEYSIDE
MICHAEL JOHN BANCROFT (dissolve)
Director, CEO, 2004.04.05 - 2007.12.04
WOODFORDE LODGE TITTLESHALL , KINGS LYNN
PE32 2PF, NORFOLK
CLIVE JOHN FORTIS (dissolve)
Secretary, 2004.01.19 - 2004.07.30
12 GREENWOOD AVENUE LAVERSTOCK , SALISBURY
SP1 1PD, WILTSHIRE
BRIAN JAMES HALL (dissolve)
Secretary, 1991.08.23 - 1999.06.14
18 MONTGOMERY ROAD , NEWPORT
NP9 6QE, GWENT
PAUL LLEWELLYN (dissolve)
Secretary, 2003.07.01 - 2004.01.05
TY'N Y BERLLAN RUDRY , CAERPHILLY
CF83 3DF
ANDREW MAURICE WHITTAKER (dissolve)
Secretary, 1999.06.14 - 2003.06.30
9 HOOK CLOSE OSBASTON , MONMOUTH
NP25 3BD, GWENT
MARK ANDREW BARRETT (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 2000.10.06
3 SOMERSET ROAD , CWMBRAN
NP44 1YG, GWENT
BRIAN MAURICE ARTHUR HICKEY (dissolve)
Director, MANAGING DIRECTOR, 1991.08.23 - 1992.11.13
THE OLD POST HOUSE , LITLINGTON
BN26 5RD, EAST SUSSEX
PETER LAYHE (dissolve)
Director, ACCOUNTANT, 1992.09.07 - 1993.09.20
2 ASHCROFT CLOSE , WILMSLOW
SK9 1RB, CHESHIRE
DAVID BYRON LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1998.09.30
BRYN NEWYDD HOUSE DERWEN FAWR ROAD SKETTY GREEN , SWANSEA
SA2 8AA
JOHN MICHAEL MOTT (dissolve)
Director, MANAGING DIRECTOR, 1992.09.07 - 2004.04.14
SOUTHDOWN BEAFORD , WINKLEIGH
EX19 8NS, DEVON
LEONARD GEORGE JOHN PATIENT (dissolve)
Director, SALES DIRECTOR, 1991.08.23 - 1992.05.28
13 STANSTEAD CLOSE , HORNCHURCH
ESSEX
STEPHEN DAVID PHILLIPS (dissolve)
Director, CONSULTANT, 2004.04.05 - 2005.02.28
3 STAPLETON COURT, FLUIN LANE , FRODSHAM
WA6 6PQ, CHESHIRE
RICHARD JOSEPH SADLER (dissolve)
Director, SALES DIRECTOR, 1991.08.23 - 2001.08.31
14 PONY CHASE , COBHAM
KT11 2PF, SURREY

Companies near to KINGFISHER (TIES) ltd.

Information about the Private Limited Company KINGFISHER (TIES) 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: 2016.06.21. Reload the data