| Company Name | Kingslodge Palatine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086127 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Trevor Graham |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | The Willows Kingswood Langley Park Durham DH7 9WA |
| Director Name | Mr Michael John Williams |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 Crossgate Durham City Durham DH1 4PS |
| Secretary Name | Barbara Anne Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Oxclose Crescent Spennymoor County Durham DL16 6RU |
| Director Name | Paul Nicholas Forsyth |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 November 2008) |
| Role | Commercial Manager |
| Correspondence Address | 1 St Oswalds Drive Farwell Hall Durham City Durham DH1 3TE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 45 High Street Willington Crook County Durham DL15 0PF |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Greater Willington |
| Ward | Willington and Hunwick |
| Built Up Area | Willington (County Durham) |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2008 | Application for striking-off (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 December 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 November 2005 | Return made up to 09/10/05; full list of members
|
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 18 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2004 | Particulars of mortgage/charge (9 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 October 2003 | Return made up to 09/10/03; full list of members
|
| 7 August 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 12 December 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 13 April 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 22 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Incorporation (20 pages) |