KINGFISHER SITE SERVICES LTD

KINGFISHER SITE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKINGFISHER SITE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05284772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGFISHER SITE SERVICES LTD?

    • Joinery installation (43320) / Construction

    Where is KINGFISHER SITE SERVICES LTD located?

    Registered Office Address
    Manor House
    35 St. Thomas's Road
    PR7 1HP Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGFISHER SITE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ALPINE JOINERY AND KITCHENS LIMITEDOct 03, 2006Oct 03, 2006
    RESOURCEFUL CONSULTANTS LIMITED Nov 12, 2004Nov 12, 2004

    What are the latest accounts for KINGFISHER SITE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for KINGFISHER SITE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Donald as a director on Apr 04, 2013

    1 pagesTM01

    Annual return made up to Nov 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Registered office address changed from Bell Cottage Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA United Kingdom on Nov 23, 2012

    1 pagesAD01

    Termination of appointment of David Leslie Emery as a secretary on Sep 20, 2012

    1 pagesTM02

    Termination of appointment of David Leslie Emery as a director on Sep 20, 2012

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 12, 2011 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed alpine joinery and kitchens LIMITED\certificate issued on 30/08/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2011

    RES15

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 12, 2010 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on Jul 23, 2010

    1 pagesAD01

    Annual return made up to Nov 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Leslie Emery on Feb 08, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of KINGFISHER SITE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, David Leslie
    Drake House
    CW9 7RA Northwich Cheshire
    Howard Worth & Co Ltd
    Cheshire
    Secretary
    Drake House
    CW9 7RA Northwich Cheshire
    Howard Worth & Co Ltd
    Cheshire
    BritishCo Secretary133734980001
    JENNINGS, Elizabeth
    188 Ways Green
    CW7 4AN Winsford
    Cheshire
    Secretary
    188 Ways Green
    CW7 4AN Winsford
    Cheshire
    British110980640001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    DONALD, John
    Bell Cottage
    Vale Royal Drive, Whitegate
    CW8 2BA Northwich
    Cheshire
    Director
    Bell Cottage
    Vale Royal Drive, Whitegate
    CW8 2BA Northwich
    Cheshire
    EnglandBritishCompany Director71873410001
    EMERY, David Leslie
    8 Lockwood Road
    Kingsley Holt
    ST10 2BE Stoke On Trent
    Staffordshire
    Director
    8 Lockwood Road
    Kingsley Holt
    ST10 2BE Stoke On Trent
    Staffordshire
    EnglandBritishJoiner29173710001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    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