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KINGSTON RECONDITIONING SERVICES LIMITED

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

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

KINGSTON RECONDITIONING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01085381
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.06
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company KINGSTON RECONDITIONING SERVICES LIMITED is a Private Limited Company, registration number 01085381, established in United Kingdom on the 6. December 1972. The company is now active. The company has been in business for 44 years . This company used to be called STRATSTONE LIMITED. The company is based on LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR. Business of the company KINGSTON RECONDITIONING SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "20/07/15 FULL LIST" from the 2015.07.28. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company KINGSTON RECONDITIONING SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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Find out more information about KINGSTON RECONDITIONING SERVICES LIMITED. Our website makes it possible to view other available documents related to KINGSTON RECONDITIONING SERVICES 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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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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COMPANY NAME CHANGED STRATSTONE LIMITED, CERTIFICATE ISSUED ON 08/07/13
Form type: CERTNM
Date: 2013.07.08
Child documents:
Document type: ANNOTATION
Date: 2013.07.08
Form type: RES15
Document description: CHANGE OF NAME 18/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 20/07/2010
Form type: CH02
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 20/07/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 20/07/2010
Form type: CH03
Date: 2010.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.21
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ADOPT MEM AND ARTS 26/04/2009
Form type: RES01
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES13
Document description: DOCUMENTS 26/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY DE3 5GH
Form type: 287
Date: 1999.06.03
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S252 DISP LAYING ACC 30/11/98
Form type: ELRES
Date: 1998.12.07
£2.95
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S366A DISP HOLDING AGM 09/10/98
Form type: ELRES
Date: 1998.10.19
£2.95
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S386 DISP APP AUDS 09/10/98
Form type: ELRES
Date: 1998.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, PENDRAGON HOUSE,, SIR FRANK WHITTLE ROAD,, DERBY, DE21 4EE
Form type: 287
Date: 1996.09.11
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, 1994.12.05
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, COMPANY DIRECTOR, 1991.07.31
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
PENDRAGON MANAGEMENT SERVICES LIMITED (current)
Director, 1991.07.31
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
DAVID ANTHONY HIBBERT (resigned)
Secretary, 1991.07.31 - 1994.12.05
5 STATION APPROACH DUFFIELD , DERBY
DE56 4HP, DERBYSHIRE
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
KEVIN BARRY QUIGG (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.09.12
8 DERBY ROAD DUFFIELD , DERBY
DE56 4FL
IAN WHEELER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1997.10.01
BROOKFIELD HOUSE SNELSTON , ASHBOURNE
DE6 2EP, DERBY DERBYSHIRE

Companies near to KINGSTON RECONDITIONING SERVICES ltd.

Information about the Private Limited Company KINGSTON RECONDITIONING SERVICES 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: 2016.07.23. Reload the data