KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED
Overview
| Company Name | KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05614765 |
| 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 KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED?
- (9999) /
Where is KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor Clarendon House 12 Clifford Street W1S 2LL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2385 LIMITED | Nov 07, 2005 | Nov 07, 2005 |
What are the latest accounts for KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Tarka Duhalde as a secretary | 2 pages | TM02 | ||
Termination of appointment of Mark Ovens as a director | 2 pages | TM01 | ||
Termination of appointment of James Havery as a director | 2 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2009 | 9 pages | AA | ||
Appointment of Tarka Isabella Carradine Duhalde as a secretary | 6 pages | AP03 | ||
Current accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB on May 12, 2010 | 2 pages | AD01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | TM02 | ||
Termination of appointment of Susan Groat as a director | 2 pages | TM01 | ||
Appointment of Mark Douglas Ovens as a director | 3 pages | AP01 | ||
Appointment of James Mark Havery as a director | 3 pages | AP01 | ||
Termination of appointment of Robert Wotherspoon as a director | 2 pages | TM01 | ||
Appointment of Susan Elizabeth Groat as a director | 3 pages | AP01 | ||
Termination of appointment of Neil Mcguinness as a director | 2 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 23, 2009
| 2 pages | SH01 | ||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||
Accounts made up to Nov 30, 2008 | 3 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUHALDE, Tarka Isabella Carradine | Secretary | 12 Clifford Street W1S 2LL London 6th Floor Clarendon House | British | 151184510001 | ||||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| GROAT, Susan Elizabeth | Director | Castle Street EH2 5AH Edinburgh 7 Midlothian | Scotland | British | 88980540001 | |||||
| HAVERY, James Mark | Director | Harewood Road LS22 5BY Collingham Woodville West Yorkshire | England | British | 203008080001 | |||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | 83466350002 | |||||
| OVENS, Mark Douglas | Director | 37 The Warren SM5 4EQ Carshalton Birdhirst Surrey | United Kingdom | British | 56734030003 | |||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | 161858620001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
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