KINGSTON ENGINEERING CONSULTANTS LIMITED
Overview
| Company Name | KINGSTON ENGINEERING CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04786870 |
| 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 KINGSTON ENGINEERING CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KINGSTON ENGINEERING CONSULTANTS LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane South Woodford E18 1BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON ENGINEERING CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for KINGSTON ENGINEERING CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KINGSTON ENGINEERING CONSULTANTS 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 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Lynn Hulme as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2011 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Susan Reilly as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas James Morley Hulme as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Suite 404 Albany House 324-326 Regent Street London W1B 3HH* on May 10, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Tanya Lisette Reilly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Marea Jean O'toole on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of KINGSTON ENGINEERING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULME, Sarah Lynn | Director | George Lane South Woodford E18 1BG London 3 The Shrubberies United Kingdom | Guernsey | British | 188840450001 | |||||
| MOCANU, Andreea Ecaterina | Director | Clifford Road E17 4JE London 13 United Kingdom | United Kingdom | British | 121272240001 | |||||
| FOCUS SECRETARIES LIMITED | Secretary | 15 Stratton Street W1J 8LQ London | 104614350002 | |||||||
| P & T SECRETARIES LIMITED | Secretary | 22 Buckingham Gate SW1E 6LB London 4th Floor | 69285540001 | |||||||
| HULME, Douglas James Morley | Director | 10 Fort Road St. Peter Port GY1 1ZU Guernsey Fort Champ Channel Islands | Guernsey | British | 160417340001 | |||||
| HUNT, John Robert Montagu Wortley | Director | A1 Arta 1 The Greens PO BOX 500462 Apartment 717 Dubai Uae | British | 102132650002 | ||||||
| O'TOOLE, Marea Jean | Director | Residence Tanzi Racket Road GPO BOX 244 Grand Baie Flat No. 5 Mauritius | U.A.E | Irish | 154456220002 | |||||
| REILLY, Susan Tanya Lisette | Director | Yonge Close Boreham CM3 3GY Chelmsford 1 Essex United Kingdom | England | British | 104777420002 | |||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||
| STUART, Andrew Moray | Director | M59 St Antoine Se GPO BOX 244 Goodlands Cie Sucriere De St Antoine Mauritius | Mauritius | British | 139343170002 | |||||
| GLOBSERVICES LIMITED | Director | 1 Berkeley Street W1J 8DJ London | 114570700001 | |||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED | Director | 21 Leigh Street WC1H 9QX London | 74744690004 |
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