Kintbury Properties (No. 2) Limited

Company Name	Kintbury Properties (No. 2) Limited
Company Status	Dissolved
Company Number	03374777
Category	Private Limited Company
Incorporation Date	22 May 1997(26 years, 11 months ago)
Dissolution Date	19 August 2003 (20 years, 8 months ago)
Previous Name	Grosvenor Inglewood 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 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Ian Michael Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(2 months after company formation)
Appointment Duration	6 years (closed 19 August 2003)
Role	Solicitor
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Secretary Name	Mr Duncan James Anton Lyons
Nationality	British
Status	Closed
Appointed	27 September 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Clonmore Street Southfields London SW18 5HD

Director Name	Robert Daniel Emerson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	241 Kennington Road London SE11 6BY

Director Name	Carol Lesley Pearce
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Bray Court North Parade Chessington Surrey KT9 1QN

Director Name	Mr Richard Harry Brooke Sturt
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kent Cottage 7 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Jacques Jean Louis Thorpe
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Newlands Buckingham Close Guildford Surrey GU1 1TR

Secretary Name	Robert Daniel Emerson
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	241 Kennington Road London SE11 6BY

Secretary Name	Peter Dudley Pound
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Langdon Court The Street East Langdon Dover Kent CT15 5JF

Director Name	Philip Dixon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 April 1999)
Role	Finanace Director
Correspondence Address	Thorndene The Warren Mayfield East Sussex TN20 6UB

Secretary Name	Philip Dixon
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 April 1999)
Role	Finanace Director
Correspondence Address	Thorndene The Warren Mayfield East Sussex TN20 6UB

Secretary Name	John Nicholas Ginzler Ring
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	Inglewood Health Hydro Templeton Road, Kintbury Hungerford Berkshire RG17 9SW

Location

Registered Address	C/O Winskell & Winskell 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	£56,833
Cash	£305,935
Current Liabilities	£550,320

Accounts

Latest Accounts	26 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

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 March 2003	Application for striking-off (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 52 dean street newcastle upon tyne tyne and wear NE1 1PG (1 page)
30 May 2002	Return made up to 22/05/02; full list of members (6 pages)
18 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: inglewood health hydro templeton road, kintbury hungerford berkshire RG17 9SW (1 page)
4 October 2001	Secretary resigned (1 page)
29 May 2001	Return made up to 22/05/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 26 March 2000 (5 pages)
2 April 2001	Full accounts made up to 28 March 1999 (12 pages)
19 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1999	Registered office changed on 10/09/99 from: 34&36 castle street dover kent CT16 1PN (1 page)
1 June 1999	Return made up to 22/05/99; no change of members (5 pages)
14 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
23 October 1998	Full accounts made up to 29 March 1998 (11 pages)
18 August 1998	Return made up to 22/05/98; full list of members (6 pages)
24 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	Secretary resigned;director resigned (1 page)
29 August 1997	Statement of affairs (28 pages)
29 August 1997	Ad 23/07/97--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
11 August 1997	Ad 23/07/97--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
11 August 1997	New director appointed (3 pages)
5 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Incorporation (49 pages)

Kintbury Properties (No. 2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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