Kingsmount Properties Limited

Company Name	Kingsmount Properties Limited
Company Status	Dissolved
Company Number	02828016
Category	Private Limited Company
Incorporation Date	17 June 1993(30 years, 10 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Isadore Fisch
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	30 The Moorings Harrogate Road Leeds West Yorkshire LS17 8EN

Secretary Name	Glenda Margaret Smith
Nationality	British
Status	Closed
Appointed	01 October 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2005)
Role	Secretary
Correspondence Address	12 Heather Close Outwood Wakefield West Yorkshire WF1 3HE

Director Name	Lord Irwin Norman Bellwin
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Role	Consultant
Correspondence Address	Woodside Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX

Secretary Name	Mr Isadore Fisch
Nationality	British
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	30 The Moorings Harrogate Road Leeds West Yorkshire LS17 8EN

Director Name	Leonard Cedric Eppel
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 1999)
Role	Chairman Of Companies
Correspondence Address	Flat 1 Summit Lodge 9 Lower Terrace Hampstead London NW3 6RF

Secretary Name	Keeley Amanda Ward
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	17 Oldfield Close Micklefield Leeds West Yorkshire LS25 4DS

Secretary Name	Alexandra Smith
Nationality	British
Status	Resigned
Appointed	13 September 2001(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 October 2003)
Role	Secretary
Correspondence Address	191 Green Lane Cookridge Leeds LS16 7JL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	4th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£99
Cash	£99

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
4 August 2005	Application for striking-off (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 August 2004	Return made up to 18/06/04; full list of members (7 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
5 July 2003	Return made up to 18/06/03; full list of members (6 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 June 2002	New secretary appointed (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 June 2001	Return made up to 17/06/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2000	Amended accounts made up to 30 June 1994 (1 page)
1 March 2000	Amended accounts made up to 30 June 1995 (1 page)
1 March 2000	Amended accounts made up to 31 December 1997 (1 page)
1 March 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 March 2000	Amended accounts made up to 31 December 1996 (1 page)
6 December 1999	Return made up to 17/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1999	Director resigned (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 July 1998	Return made up to 17/06/98; no change of members (4 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1997	Registered office changed on 21/04/97 from: national westminster bank chambers 31 westgate leeds LS1 2RA (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Return made up to 17/06/96; no change of members (4 pages)
28 May 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
30 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)

Kingsmount Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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