WHEATFIELD KINGSTON INVESTMENTS
Overview
| Company Name | WHEATFIELD KINGSTON INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04943476 |
| 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 WHEATFIELD KINGSTON INVESTMENTS?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHEATFIELD KINGSTON INVESTMENTS located?
| Registered Office Address | Bridge House Heron Square TW9 1EN Richmond |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEATFIELD KINGSTON INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for WHEATFIELD KINGSTON INVESTMENTS?
| Annual Return |
|
|---|
What are the latest filings for WHEATFIELD KINGSTON INVESTMENTS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Martin Jon Green on Jan 23, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Martin Jon Green on Aug 09, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Martin Jon Green on Jul 16, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Mark Bolton on May 23, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Jon Green on Jan 20, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * One Wheatfield Way Kingston upon Thames Surrey KT1 2TU* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Paul Andrew Hayes as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Jonathan Mark Bolton as a secretary | 3 pages | AP03 | ||||||||||||||
Who are the officers of WHEATFIELD KINGSTON INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | Heron Square TW9 1EN Richmond Bridge House United Kingdom | British | 158860560001 | ||||||
| BOLTON, Jonathan Mark | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 15931960005 | |||||
| GREEN, Martin Jon | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 89438230007 | |||||
| HAYES, Paul Andrew | Director | Heron Square TW9 1EN Richmond Bridge House United Kingdom | England | British | 160870900001 | |||||
| MILTON, Jayne Sarah | Secretary | 10 The Ashtrees Guildford Road Ash GU12 6BE Aldershot Hampshire | British | 76632180002 | ||||||
| PEATE, Roland Duncan | Secretary | 25 Suffield Close CR2 8SZ South Croydon Surrey | British | 51158040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COPELAND, Philip Robert | Director | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | 44954570001 | |||||
| COPEMAN, James Robert | Director | 2 Paddenswick Road W6 0UB London | England | British | 107125490001 | |||||
| COTTON, Richard John | Director | 148 Myton Road CV34 6PR Warwick | England | British | 45397090001 | |||||
| HEWGILL, Alastair | Director | 26 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | 60300710003 | |||||
| PEATE, Roland Duncan | Director | 25 Suffield Close CR2 8SZ South Croydon Surrey | British | 51158040001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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