| Company Name | Kingsheath Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04053756 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Phlip Douglas Parkinson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windermere House Cleadon Village Sunderland Tyne & Wear SR6 7QQ |
| Director Name | Mr George William Wallace |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosedale Manor Harelaw Stanley Co Durham DH9 8OB |
| Secretary Name | Mr George William Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosedale Manor Harelaw Stanley Co Durham DH9 8OB |
| Director Name | James Michael Alder |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 December 2002) |
| Role | Chairman |
| Correspondence Address | 57 Grainger Park Road Newcastle Upon Tyne Tyne & Wear NE4 8RY |
| Director Name | Company Names UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
| Secretary Name | Mab Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
Location
| Registered Address | 3rd Floor Aidan House Gateshead Tyne & Wear NE8 3HU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 July 2002 | Application for striking-off (1 page) |
| 4 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 9 August 2001 | Ad 13/07/01--------- £ si 60@1=60 £ ic 4/64 (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 3 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2001 | Ad 16/08/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: mulberry house 18 kells lane gateshead tyne & wear NE9 5SJ (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 29 August 2000 | Director resigned (1 page) |
| 29 August 2000 | Secretary resigned (1 page) |