Kingston Case Company Limited

Company Name	Kingston Case Company Limited
Company Status	Dissolved
Company Number	02636494
Category	Private Limited Company
Incorporation Date	9 August 1991(32 years, 9 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Barry Trotter
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	88 Kingston Road Willerby Hull HU10 6BH

Secretary Name	Mr Simon William Lunt
Nationality	British
Status	Closed
Appointed	24 April 1998(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cave Road Brough East Yorkshire HU15 1HA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr John Leslie Dixon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 1991(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Princes Avenue Hessle North Humberside HU13 0AJ

Secretary Name	Diane Cotton
Nationality	British
Status	Resigned
Appointed	03 September 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	3 Princes Avenue Hull Road Hessle North Humberside HU13 0AJ

Director Name	Colin Booth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 1993)
Role	Manager
Correspondence Address	5 Clarence Avenue Hull North Humberside HU8 0LT

Director Name	Diane Cotton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(7 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 1993)
Role	Administrative Assistant
Correspondence Address	3 Princes Avenue Hull Road Hessle North Humberside HU13 0AJ

Director Name	Miss Jeanette Marie Walker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(7 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 1993)
Role	Administrative Assistant
Correspondence Address	18 The Parkway Willerby Hull North Humberside HU10 6BA

Director Name	Mr Paul Lazenby
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	83 Harland Way Cottingham East Yorkshire HU16 5PT

Director Name	Mr Michael Norman Thompson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Cottage Woodfield Lane Hessle East Yorkshire HU13 0EW

Secretary Name	Mr Paul Lazenby
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	83 Harland Way Cottingham East Yorkshire HU16 5PT

Secretary Name	Barry Trotter
Nationality	British
Status	Resigned
Appointed	24 October 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	88 Kingston Road Willerby Hull HU10 6BH

Director Name	Charles Henry Foster
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	Walkington House Townend Road Walkington Beverley North Humberside HU17 8SY

Location

Registered Address	4 Harpings Road Hull East Yorkshire HU5 4JF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£51,186
Cash	£21,416
Current Liabilities	£900

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
28 June 2004	Application for striking-off (1 page)
5 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 August 2003	Return made up to 09/08/03; full list of members (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 September 2002	Â£ sr 80000@1 15/07/02 (1 page)
17 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 June 2002	Declaration of shares redemption:auditor's report (3 pages)
17 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
7 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 August 2001	Return made up to 09/08/01; full list of members (7 pages)
12 July 2001	Registered office changed on 12/07/01 from: unit A1 tower street citadel trading park hull HU9 1TQ (1 page)
30 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
15 August 2000	Return made up to 09/08/00; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
15 September 1999	Return made up to 09/08/99; full list of members (4 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
11 November 1998	Return made up to 09/08/98; no change of members; amend (4 pages)
11 November 1998	Secretary resigned (1 page)
1 September 1998	Return made up to 09/08/98; no change of members (4 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
15 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
14 April 1997	Director resigned (1 page)
11 April 1997	Â£ nc 194000/200000 02/04/97 (1 page)
11 April 1997	Ad 02/04/97--------- Â£ si 6000@1=6000 Â£ ic 194000/200000 (2 pages)
11 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 December 1996	Nc inc already adjusted 30/10/96 (1 page)
9 December 1996	Ad 30/10/96--------- Â£ si 62000@1=62000 Â£ ic 132000/194000 (2 pages)
5 August 1996	Return made up to 09/08/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
7 September 1995	Return made up to 09/08/95; full list of members (6 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Kingston Case Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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