KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED
Overview
| Company Name | KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03895105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED located?
| Registered Office Address | K House Sheffield Business Park S9 1XU Europa Link Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGFIELD HEATH LIMITED | Dec 10, 1999 | Dec 10, 1999 |
What are the latest filings for KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Peter Gale as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Wilfred Johnston as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Wilfred Johnston as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew Peter Gale as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Wilfred Mark Johnston on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wilfred Mark Johnston on Dec 10, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Martin as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Andrew Peter | Secretary | K House Sheffield Business Park S9 1XU Europa Link Sheffield | 158078790001 | |||||||
| GALE, Andrew Peter | Director | Sheffield Business Park Europa Link S9 1XU Sheffield K House South Yorkshire | England | British | Group Finance Director | 155681500001 | ||||
| FORSTER, John Henry Knight | Secretary | Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire | British | 4772290013 | ||||||
| FULLER, Colin Eric | Secretary | Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire | British | Finance Director | 59600860003 | |||||
| JOHNSTON, Wilfred Mark | Secretary | K House Sheffield Business Park S9 1XU Europa Link Sheffield | British | 107055750001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARCLAY, Alan | Director | 17a Bridle Road Bramcote NG9 3DH Nottingham | England | British | Chief Executive | 52823240003 | ||||
| FORSTER, John Henry Knight | Director | Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire | British | Company Executive | 4772290013 | |||||
| FULLER, Colin Eric | Director | Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire | England | British | Finance Director | 59600860003 | ||||
| JOHNSTON, Wilfred Mark | Director | K House Sheffield Business Park S9 1XU Europa Link Sheffield | England | British | Finance Director | 194884790001 | ||||
| MARTIN, Richard Joseph Fitzgerald | Director | Brook Farm Drinkstone Road, Beyton IP30 9AQ Bury St Edmunds Suffolk | England | British | Director | 185639660001 | ||||
| PRENTIS, Jonathan Paul | Director | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | United Kingdom | British | Company Executive | 48949090001 | ||||
| WILLIAMS, Ian Paul | Director | Ridgeway Farm Sailors Lane Thursley GU8 6QP Godalming Surrey | British | Company Executive | 5332700003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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