Kintbury Properties Limited

Company Name	Kintbury Properties Limited
Company Status	Dissolved
Company Number	01208018
Category	Private Limited Company
Incorporation Date	17 April 1975(49 years ago)
Dissolution Date	19 August 2003 (20 years, 8 months ago)
Previous Name	Inglewood Health Hydro Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian Michael Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(16 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 August 2003)
Role	Solicitor
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Secretary Name	Ian Michael Winskell
Nationality	British
Status	Closed
Appointed	27 March 1992(16 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 August 2003)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Secretary Name	Miss Coleen McLaughlin
Nationality	British
Status	Closed
Appointed	27 February 2003(27 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Badgers Wood Kip Hill Stanley County Durham DH9 0HR

Director Name	Jonathan William Patrick Aitken
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(16 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 May 1992)
Role	Company Director
Correspondence Address	8 Lord North Street London SW1P 3LA

Director Name	Mr Timothy Charles Gibson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(16 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 May 1992)
Role	Chartered Accountant
Correspondence Address	8 Upper Grosvenor Street London W1X 9PA

Director Name	Mark Raymond Vere Nicoll
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(16 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 1997)
Role	Solicitor
Correspondence Address	Laneland Plaistow Road, Kirdford Billingshurst West Sussex RH14 0JZ

Director Name	Mr James Flanagan McAvoy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1994)
Role	Financial Director
Correspondence Address	Beaufort House 45-47 Beaufort Gardens London SW3 1PN

Director Name	Hamad Al Assaf
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	24 June 1994(19 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 February 2003)
Role	Business Executive
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 41726 Riyadh 11531

Director Name	Vernon Anthony Andrew Cassin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1994(19 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 February 2003)
Role	Laywer
Correspondence Address	PO Box 362 Wainscott New York 11975 United States

Director Name	Nigel Vere Nicoll
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 July 1997)
Role	Management Consultant
Correspondence Address	St Helens House St Helens Ryde Isle Of Wight PO33 1XY

Director Name	The Rt Hon John Viscount Thurso Archibald Sinclair
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(20 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2001)
Role	Chief Executive
Correspondence Address	Orchard Cottage Champneys Wigginton Tring Hertfordshire HP23 6HY

Director Name	Neten Hirji Shah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1999)
Role	Finanace Director
Correspondence Address	150 Beverley Drive Edgware Middlesex HA8 5ND

Location

Registered Address	E Floor Milburn House Dean Street Newcastle Upon Tyne NE1 1LE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£146,650
Cash	£30,861
Current Liabilities	£14,211

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
25 April 2003	New secretary appointed (1 page)
25 April 2003	Return made up to 27/03/03; full list of members (7 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New secretary appointed (1 page)
25 March 2003	Director resigned (1 page)
24 March 2003	Application for striking-off (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 46-52 dean street newcastle upon tyne NE1 1PG (1 page)
3 April 2002	Return made up to 27/03/02; full list of members (7 pages)
19 March 2002	Director resigned (1 page)
13 April 2001	Return made up to 27/03/01; full list of members (7 pages)
2 January 2001	Full accounts made up to 31 December 1999 (10 pages)
31 March 2000	Return made up to 27/03/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
22 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
22 April 1999	Director resigned (1 page)
12 November 1998	Registered office changed on 12/11/98 from: inglewood health hydro kintbury berkshire RG15 0SW (1 page)
23 October 1998	Full accounts made up to 31 December 1996 (14 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 July 1998	Return made up to 27/03/98; full list of members (13 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 July 1997	Return made up to 27/03/97; no change of members (15 pages)
4 February 1997	Full accounts made up to 31 December 1995 (13 pages)
19 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 April 1996	Return made up to 27/03/96; no change of members (13 pages)
18 January 1996	Full accounts made up to 1 January 1995 (13 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (2 pages)
11 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
5 May 1994	Return made up to 27/03/94; no change of members (7 pages)
7 February 1994	Full accounts made up to 27 December 1992 (13 pages)
5 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
26 June 1992	Return made up to 27/03/92; full list of members (10 pages)
26 June 1992	Accounts for a small company made up to 31 March 1991 (6 pages)

Kintbury Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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