KINGSTON SMITH FINANCIAL SERVICES LIMITED

Overview

Company Name	KINGSTON SMITH FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01176464
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1974
Date of Cessation	Jul 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KINGSTON SMITH FINANCIAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KINGSTON SMITH FINANCIAL SERVICES LIMITED located?

Registered Office Address	4 Borough High Street London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What were the previous names of KINGSTON SMITH FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LETCHFORD FINANCIAL SERVICES LIMITED	Sep 30, 1987	Sep 30, 1987
LETCHFORD SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
LETCHFORD FINANCIAL SERVICES LIMITED	Jul 05, 1974	Jul 05, 1974

What are the latest accounts for KINGSTON SMITH FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for KINGSTON SMITH FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2017

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Dec 08, 2016

Liquidators' statement of receipts and payments to Nov 19, 2016

10 pages

4.68

Dec 03, 2015

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 4 Borough High Street London Bridge London SE1 9QR on Dec 03, 2015

2 pages

AD01

Dec 02, 2015

Declaration of solvency

4 pages

4.70

Dec 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2015	LRESSP

Apr 30, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 1	SH01

Feb 16, 2015

Full accounts made up to Apr 30, 2014

7 pages

May 01, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2014	Statement of capital on May 01, 2014 Capital: GBP 1	SH01

Apr 30, 2014

Termination of appointment of Nigel Birch as a director

1 pages

TM01

Apr 04, 2014

Secretary's details changed for Ian Rixton on Apr 01, 2014

1 pages

CH03

Feb 06, 2014

Full accounts made up to Apr 30, 2013

8 pages

Jun 05, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

6 pages

AR01

Apr 03, 2013

Director's details changed for Nigel Milne Birch on Apr 01, 2013

2 pages

CH01

Apr 02, 2013

Director's details changed for Nigel Milne Birch on Mar 31, 2013

2 pages

CH01

Feb 05, 2013

Full accounts made up to Apr 30, 2012

9 pages

May 25, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

8 pages

AR01

Jan 27, 2012

Full accounts made up to Apr 30, 2011

9 pages

Aug 24, 2011

Purchase of own shares.

3 pages

SH03

Aug 23, 2011

Statement of capital on Aug 23, 2011

Capital: GBP 1

4 pages

SH19

Aug 23, 2011

Statement of capital on Aug 23, 2011

Capital: GBP 690,000

4 pages

SH19

Aug 17, 2011

Termination of appointment of Janice Riches as a director

1 pages

TM01

Aug 15, 2011

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share purchase agreement 01/08/2011	RES13

Aug 15, 2011

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of KINGSTON SMITH FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIXON, Ian Borough High Street London Bridge SE1 9QR London 4	Apr 25, 2008		Secretary	Borough High Street London Bridge SE1 9QR London 4		British		130615990001
PRENTICE, Derek Borough High Street London Bridge SE1 9QR London 4	Aug 05, 1998		Director	Borough High Street London Bridge SE1 9QR London 4	United Kingdom	British	1957-10	117735890002
SNYDER, Michael John, Sir 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	Dec 09, 1996		Director	60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	England	British	1950-7	2860520004
STOVOLD, Timothy Frederick John Borough High Street London Bridge SE1 9QR London 4	Oct 13, 2008		Director	Borough High Street London Bridge SE1 9QR London 4	United Kingdom	British	1976-5	142026110001
BIRCH, Nigel Milne 25 Chime Square AL3 5JZ St. Albans Hertfordshire	Oct 31, 1996	Apr 25, 2008	Secretary	25 Chime Square AL3 5JZ St. Albans Hertfordshire		British		41219100003
SHARKEY, Melanie Ann Menzies Letchford House Headstone Lane HA3 6PE Harrow Middlesex		Oct 31, 1996	Secretary	Letchford House Headstone Lane HA3 6PE Harrow Middlesex		British		8975670001
BALLANTYNE, John Mackay 48 Hempstead Road WD1 3ER Watford Hertfordshire		Apr 30, 1992	Director	48 Hempstead Road WD1 3ER Watford Hertfordshire		British	1927-10	8975700001
BIRCH, Nigel Milne Devonshire House 60 Goswell Road EC1M 7AD London		Apr 29, 2014	Director	Devonshire House 60 Goswell Road EC1M 7AD London		British	1949-9	41219100004
BRUCE, Christopher Arthur Ian The Milling House Goose Rye Road GU3 3RQ Worplesdon Surrey	Dec 08, 2006	Aug 01, 2011	Director	The Milling House Goose Rye Road GU3 3RQ Worplesdon Surrey	United Kingdom	British	1955-12	117736440001
DAVIES, Graham Charles 56 West End Avenue HA5 1BW Pinner Middlesex	Nov 01, 1991	Oct 31, 1995	Director	56 West End Avenue HA5 1BW Pinner Middlesex	England	British	1960-10	84298310001
FARTHING, John 1 Cloisters Road SG6 3JR Letchworth Hertfordshire	May 03, 2006	Dec 08, 2006	Director	1 Cloisters Road SG6 3JR Letchworth Hertfordshire	England	British	1962-11	34499860003
GOODRIDGE, David James 27 Bowers Way AL5 4EP Harpenden Hertfordshire	Dec 09, 1996	Nov 25, 2005	Director	27 Bowers Way AL5 4EP Harpenden Hertfordshire	England	British	1953-10	39760870001
HALSTEAD, Keith Erik 60 Woodcote Hurst KT18 7DT Epsom Surrey	Nov 23, 2001	Dec 08, 2006	Director	60 Woodcote Hurst KT18 7DT Epsom Surrey	United Kingdom	British	1956-11	141309850001
HAM, Beverley Clare The Milling House Goose Rye Road, Worplesdon GU3 3RQ Guildford Surrey	Dec 08, 2006	Aug 01, 2011	Director	The Milling House Goose Rye Road, Worplesdon GU3 3RQ Guildford Surrey	United Kingdom	British	1967-2	68462560004
HOLGATE, Peter Roy Bramble Corner Moor Lane Dormansland RH7 6NX Lingfield Surrey	Dec 09, 1996	Nov 25, 2005	Director	Bramble Corner Moor Lane Dormansland RH7 6NX Lingfield Surrey	England	British	1942-3	28917070001
KING, John Alistair 10 Hazelwood Drive AL4 0UW St. Albans Hertfordshire	Dec 04, 2000	Jul 18, 2005	Director	10 Hazelwood Drive AL4 0UW St. Albans Hertfordshire	England	British	1963-12	205347560001
LANE, Christopher John 7 Crowhurst Close Worth RH10 7GP Crawley West Sussex	Jul 27, 2001	Nov 25, 2005	Director	7 Crowhurst Close Worth RH10 7GP Crawley West Sussex	England	British	1958-3	141309930001
MANN, Christopher John 58 Stoneleigh Avenue KT4 8XY Worcester Park Surrey	Dec 08, 2006	Aug 01, 2011	Director	58 Stoneleigh Avenue KT4 8XY Worcester Park Surrey		British	1966-9	87261750001
NEAL, Steven Wood View Parsonage Lane CM3 4SU Little Baddow Essex	Dec 08, 2006	Oct 13, 2008	Director	Wood View Parsonage Lane CM3 4SU Little Baddow Essex		British	1951-4	35558600001
RICHES, Janice Rosemary 60 Goswell Road EC1M 7AD London Devonshire House	Jul 26, 2011	Aug 16, 2011	Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1959-4	141309640001
ROOKER, Stephen John 2 Glasfryn House Roxeth Hill HA2 0JG Harrow On The Hill Middlesex	Jan 10, 1994	Jul 16, 1998	Director	2 Glasfryn House Roxeth Hill HA2 0JG Harrow On The Hill Middlesex		British	1964-7	37561130001
SHARKEY, Melanie Ann Menzies Letchford House Headstone Lane HA3 6PE Harrow Middlesex		Oct 31, 1996	Director	Letchford House Headstone Lane HA3 6PE Harrow Middlesex		British	1942-2	8975670001
TOBIN, John Richard Letchford House Headstone Lane HA3 6PE Harrow Middx		Feb 28, 1994	Director	Letchford House Headstone Lane HA3 6PE Harrow Middx		British	1945-10	21746270001

View Detailed Information on Officers and People with Significant Control

Does KINGSTON SMITH FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2015	Commencement of winding up
Jul 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Nov 20, 2015
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Nov 20, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0