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KINGSTON BUILDING COMPANY LIMITED

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

Company details

SUITE A 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD WOKING, SURREY, GU21 6LQ

KINGSTON BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01042523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.15
dissolution date: 2016.07.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.11.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.07.26
Document being scanned
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.28
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALICE BRIDGES
Form type: TM01
Date: 2015.12.02
£2.95
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CURREXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.08.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HICKMAN
Form type: TM02
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HICKMAN
Form type: TM01
Date: 2013.03.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 31/12/2012
Form type: CH01
Date: 2013.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2012
Form type: CH01
Date: 2013.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2012
Form type: CH03
Date: 2013.01.14
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2010
Form type: CH03
Date: 2011.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 31/12/2010
Form type: CH01
Date: 2011.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2010
Form type: CH01
Date: 2011.01.24
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE MARY BRIDGES / 01/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE BRIDGES / 01/12/2008
Form type: 288c
Date: 2009.01.26
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
£2.95
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COMPANY NAME CHANGED, CADMAR LIMITED, CERTIFICATE ISSUED ON 04/09/07
Form type: CERTNM
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/02 FROM:, 29/39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11

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Company directors and board members:

PETER HICKMAN (dissolve)
Director, PROPERTY DEVELOPER, 1991.12.31 - 2016.07.26
7 DOUGHTY STREET , LONDON
WC1N 2PL
COLIN CHARLES BIGGS (dissolve)
Secretary, 1991.12.31 - 1992.11.30
30 STACEY ROAD , TONBRIDGE
TN10 3AR, KENT
DAWN DREWELUS (dissolve)
Secretary, 1992.11.30 - 1994.06.03
4 MOGADOR COTTAGES MOGADOR , TADWORTH
KT20 7ES, SURREY
PATRICIA HAZEL HICKMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.03 - 2013.02.08
7 DOUGHTY STREET , LONDON
WC1N 2PL
ALICE MARY BRIDGES (dissolve)
Director, TEACHER, 1996.03.12 - 2015.11.26
27 JUER STREET , LONDON
SW11 4RE
JOHN HICKMAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1994.05.20
27 ARGYLL ROAD , LONDON
W8 7DA
PATRICIA HAZEL HICKMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.03 - 2013.02.08
7 DOUGHTY STREET , LONDON
WC1N 2PL
Date 2012.03.31
Current Assets £ 23,643
Debtors £ 7,308
Shareholder Funds £ 21,883
Profit Loss Account Reserve £ 19,883
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 21,883
Total Assets Less Current Liabilities £ 21,883
Net Current Assets Liabilities £ 21,883
Stocks Inventory £ 16,335

Companies near to KINGSTON BUILDING COMPANY ltd.

Information about the Private Limited Company KINGSTON BUILDING COMPANY 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: 2016.07.21. Reload the data