Company NameKingsheath Management Limited
Company StatusDissolved
Company Number04053756
CategoryPrivate Limited Company
Incorporation Date16 August 2000 (20 years, 2 months ago)
Dissolution Date3 December 2002 (17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePhlip Douglas Parkinson
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWindermere House
Cleadon Village
Sunderland
Tyne & Wear
SR6 7QQ
Director NameMr George William Wallace
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressRosedale Manor
Harelaw
Stanley
Co Durham
DH9 8OB
Secretary NameMr George William Wallace
NationalityBritish
StatusClosed
Appointed16 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressRosedale Manor
Harelaw
Stanley
Co Durham
DH9 8OB
Director NameJames Michael Alder
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2001(11 months after company formation)
Appointment Duration1 year, 4 months (closed 03 December 2002)
RoleChairman
Correspondence Address57 Grainger Park Road
Newcastle Upon Tyne
Tyne & Wear
NE4 8RY
Director NameCompany Names UK Limited (Corporation)
StatusResigned
Appointed16 August 2000(same day as company formation)
Correspondence AddressCharlbury House
186 Charlbury Crescent
Birmingham
West Midlands
B26 2LG
Secretary NameMab Corporate Services Limited (Corporation)
StatusResigned
Appointed16 August 2000(same day as company formation)
Correspondence AddressCharlbury House
186 Charlbury Crescent
Birmingham
West Midlands
B26 2LG

Location

Registered Address3rd Floor Aidan House
Gateshead
Tyne & Wear
NE8 3HU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 August 2002First Gazette notice for voluntary strike-off (1 page)
8 July 2002Application for striking-off (1 page)
4 September 2001Return made up to 16/08/01; full list of members (6 pages)
9 August 2001Ad 13/07/01--------- £ si [email protected]=60 £ ic 4/64 (2 pages)
2 August 2001New director appointed (2 pages)
3 April 2001Ad 16/08/00--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
3 April 2001Registered office changed on 03/04/01 from: mulberry house 18 kells lane gateshead tyne & wear NE9 5SJ (1 page)
3 April 2001New secretary appointed;new director appointed (2 pages)
27 March 2001New director appointed (2 pages)
29 August 2000Secretary resigned (1 page)
29 August 2000Director resigned (1 page)