Company NameKingston Capital & Annuity Services Limited
Company StatusDissolved
Company Number01026650
CategoryPrivate Limited Company
Incorporation Date8 October 1971(52 years, 7 months ago)
Dissolution Date26 April 2011 (13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristina Wick
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(19 years, 2 months after company formation)
Appointment Duration20 years, 4 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Walkington Road
Little Weighton
Cottingham
East Yorkshire
HU20 3UT
Director NameMr James Arthur Ernest Wick
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(19 years, 2 months after company formation)
Appointment Duration20 years, 4 months (closed 26 April 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address18 Walkington Road
Little Weighton
Cottingham
East Yorkshire
HU20 3UT
Secretary NameChristina Wick
NationalityBritish
StatusClosed
Appointed31 December 1990(19 years, 2 months after company formation)
Appointment Duration20 years, 4 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Walkington Road
Little Weighton
Cottingham
East Yorkshire
HU20 3UT

Location

Registered Address102 Beverley Road
Hull
North Humberside
HU3 1YA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£7,834
Cash£1,097
Current Liabilities£1,508

Accounts

Latest Accounts5 April 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
23 December 2010Application to strike the company off the register (2 pages)
23 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 December 2010Application to strike the company off the register (2 pages)
23 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-02-01
  • GBP 20,000
(5 pages)
1 February 2010Director's details changed for Christina Wick on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Christina Wick on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Christina Wick on 1 October 2009 (2 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-02-01
  • GBP 20,000
(5 pages)
3 January 2010Accounts for a dormant company made up to 5 April 2009 (5 pages)
3 January 2010Accounts for a dormant company made up to 5 April 2009 (5 pages)
3 January 2010Accounts for a dormant company made up to 5 April 2009 (5 pages)
27 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
27 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
27 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 March 2008Return made up to 31/12/07; no change of members (7 pages)
14 March 2008Return made up to 31/12/07; no change of members (7 pages)
16 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
16 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
16 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 January 2007Accounts made up to 5 April 2006 (5 pages)
20 January 2007Accounts for a dormant company made up to 5 April 2006 (5 pages)
9 January 2007Return made up to 31/12/06; full list of members (7 pages)
9 January 2007Return made up to 31/12/06; full list of members (7 pages)
3 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 January 2006Accounts made up to 5 April 2005 (5 pages)
3 January 2006Accounts for a dormant company made up to 5 April 2005 (5 pages)
3 January 2006Return made up to 31/12/05; full list of members (7 pages)
3 January 2006Accounts for a dormant company made up to 5 April 2005 (5 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
5 January 2005Accounts for a dormant company made up to 5 April 2004 (5 pages)
5 January 2005Accounts made up to 5 April 2004 (5 pages)
5 January 2005Accounts for a dormant company made up to 5 April 2004 (5 pages)
29 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
24 January 2004Return made up to 31/12/03; full list of members (7 pages)
24 January 2004Return made up to 31/12/03; full list of members (7 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
24 December 2001Return made up to 31/12/01; full list of members (6 pages)
24 December 2001Return made up to 31/12/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
30 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
30 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 5 April 1999 (5 pages)
2 February 2000Accounts for a small company made up to 5 April 1999 (5 pages)
2 February 2000Accounts for a small company made up to 5 April 1999 (5 pages)
11 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 February 1999Accounts for a small company made up to 5 April 1998 (5 pages)
10 February 1999Accounts for a small company made up to 5 April 1998 (5 pages)
10 February 1999Accounts for a small company made up to 5 April 1998 (5 pages)
12 January 1999Director's particulars changed (1 page)
12 January 1999Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
12 January 1999Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999Director's particulars changed (1 page)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
26 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
26 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 January 1997Accounts for a small company made up to 5 April 1996 (5 pages)
27 January 1997Accounts for a small company made up to 5 April 1996 (5 pages)
27 January 1997Accounts for a small company made up to 5 April 1996 (5 pages)
23 January 1997Return made up to 31/12/96; no change of members (4 pages)
23 January 1997Return made up to 31/12/96; no change of members (4 pages)
4 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
4 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
4 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
8 January 1996Return made up to 31/12/95; full list of members (5 pages)
8 January 1996Return made up to 31/12/95; full list of members (5 pages)
22 March 1995Return made up to 31/12/94; no change of members (4 pages)
22 March 1995Return made up to 31/12/94; no change of members (4 pages)