Company NameKingslodge Palatine Limited
Company StatusDissolved
Company Number04086127
CategoryPrivate Limited Company
Incorporation Date9 October 2000(20 years, 8 months ago)
Dissolution Date11 November 2008 (12 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Trevor Graham
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2000(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows Kingswood
Langley Park
Durham
DH7 9WA
Director NameMr Michael John Williams
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2000(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address4 Crossgate
Durham City
Durham
DH1 4PS
Secretary NameBarbara Anne Murphy
NationalityBritish
StatusClosed
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address98 Oxclose Crescent
Spennymoor
County Durham
DL16 6RU
Director NamePaul Nicholas Forsyth
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2002(1 year, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 11 November 2008)
RoleCommercial Manager
Correspondence Address1 St Oswalds Drive
Farwell Hall
Durham City
Durham
DH1 3TE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address45 High Street
Willington
Crook
County Durham
DL15 0PF
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishGreater Willington
WardWillington and Hunwick
Built Up AreaWillington (County Durham)

Accounts

Latest Accounts31 October 2006 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
9 June 2008Application for striking-off (2 pages)
2 May 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 December 2006Return made up to 09/10/06; full list of members (7 pages)
5 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 November 2005Return made up to 09/10/05; full list of members
  • 363(287) ‐ Registered office changed on 07/11/05
(7 pages)
15 February 2005Particulars of mortgage/charge (3 pages)
11 February 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 December 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 October 2004Return made up to 09/10/04; full list of members (7 pages)
18 March 2004Declaration of satisfaction of mortgage/charge (3 pages)
10 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004Particulars of mortgage/charge (9 pages)
3 December 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 October 2003Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2003Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 December 2002Return made up to 09/10/02; full list of members (7 pages)
7 May 2002New director appointed (2 pages)
13 April 2002Particulars of mortgage/charge (3 pages)
23 March 2002Particulars of mortgage/charge (3 pages)
23 March 2002Particulars of mortgage/charge (3 pages)
26 October 2001Return made up to 09/10/01; full list of members (6 pages)
22 November 2000Particulars of mortgage/charge (3 pages)
21 November 2000Particulars of mortgage/charge (3 pages)
21 November 2000Particulars of mortgage/charge (3 pages)
18 October 2000New secretary appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Secretary resigned (1 page)
9 October 2000Incorporation (20 pages)