Kingsway Price Limited

Company Name	Kingsway Price Limited
Company Status	Dissolved
Company Number	02734656
Category	Private Limited Company
Incorporation Date	27 July 1992(31 years, 9 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Closed
Appointed	21 February 1996(3 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 October 2003)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Daan Venter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Closed
Appointed	16 November 2001(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 October 2003)
Role	Managing Director
Correspondence Address	17 Langside Road Bothwell Glasgow G71 8NG Scotland

Director Name	Mr Perry Clayman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	47 Prowse Avenue Bushey Heath Hertfordshire WD23 1LB

Secretary Name	Miss Leanne McGee
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	66 Guildford Road Seven Kings Ilford Essex IG3 9YD

Director Name	Mr David Alan Thompson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Company Director
Correspondence Address	Barnfield House East Common Harpenden Hertfordshire AL5 1AW

Director Name	Henry Irving Young
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 10 November 1993)
Role	Chartered Accountant
Correspondence Address	89 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ

Secretary Name	Henry Irving Young
Nationality	British
Status	Resigned
Appointed	02 December 1992(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 10 November 1993)
Role	Chartered Accountant
Correspondence Address	89 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ

Director Name	Keith Terence Paskins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Secretary Name	Keith Terence Paskins
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Director Name	Mr Peter Augustus Edward Carr
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 20 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dutch House Church Road Great Cheverell Devizes Wiltshire SN10 5YA

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Hillfoot Cottage 25 Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QR

Director Name	Thomas Alexander Goldie Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1997)
Role	Financial Director
Correspondence Address	Flat 2-1 2 Burnside Gardens Giffnock Glasgow

Director Name	Martin Robert Rigby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Management Consultant
Correspondence Address	2 Craignethan Road Giffnock Strathclyde G46 6SQ Scotland

Director Name	Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Executive Director
Correspondence Address	22 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland

Director Name	Owen Shearer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Accountant
Correspondence Address	54 Buchanan Drive Burnside Glasgow G73 3PE Scotland

Location

Registered Address	Knowsthorpe Gate Cross Green Industrial Estate Leeds LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£33,865
Current Liabilities	£33,865

Accounts

Latest Accounts	6 July 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
15 May 2003	Application for striking-off (1 page)
29 April 2003	Director resigned (1 page)
27 April 2003	Total exemption full accounts made up to 6 July 2002 (8 pages)
26 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
2 January 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
24 December 2001	New director appointed (2 pages)
6 July 2001	Return made up to 23/06/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 1 July 2000 (8 pages)
17 July 2000	Return made up to 23/06/00; full list of members (6 pages)
11 May 2000	Full accounts made up to 26 June 1999 (8 pages)
8 November 1999	Director's particulars changed (1 page)
1 July 1999	Return made up to 23/06/99; no change of members (6 pages)
6 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1999	Accounts for a dormant company made up to 27 June 1998 (8 pages)
6 July 1998	Return made up to 23/06/98; full list of members (6 pages)
1 June 1998	Full accounts made up to 2 August 1997 (9 pages)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
28 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
12 October 1997	Registered office changed on 12/10/97 from: 190 strand london WC2R 1JN (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
25 June 1997	Return made up to 23/06/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 3 August 1996 (10 pages)
24 October 1996	Secretary's particulars changed (1 page)
20 June 1996	Return made up to 23/06/96; no change of members (4 pages)
9 April 1996	Registered office changed on 09/04/96 from: 1 baker street london W1M 1AA (1 page)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
4 January 1996	Full accounts made up to 5 August 1995 (11 pages)
28 June 1995	Return made up to 23/06/95; full list of members (6 pages)
7 April 1995	Full accounts made up to 30 July 1994 (10 pages)

Kingsway Price Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies