| Company Name | Kingfisher Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575418 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Denis McMillan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(2 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 03 July 2018) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingfisher House Station Road, Warkworth Morpeth Northumberland NE65 0XP |
| Secretary Name | Elizabeth Mary McMillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(2 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 03 July 2018) |
| Role | Training Officer |
| Correspondence Address | Kingfisher House Station Road, Warkworth Morpeth Northumberland NE65 0XP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 32 Saltwell View C/O Accountants Gateshead Tyne & Wear NE8 4NT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Shareholders
| 99 at £1 | Denis Mcmillan 99.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Mary Mcmillan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,405 |
| Cash | £17,927 |
| Current Liabilities | £17,434 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
|---|---|
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 December 2011 | Director's details changed for Denis Mcmillan on 29 October 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 29 October 2010 (14 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 December 2008 | Return made up to 29/10/08; no change of members (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 November 2007 | Return made up to 29/10/07; full list of members (6 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 January 2007 | Return made up to 29/10/06; full list of members (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 24 October 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 26 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 32 saltwell r walker 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 October 2002 | Incorporation (6 pages) |