| Company Name | Kingswood Office Environments Limited |
|---|---|
| Director | Alan Woodhead |
| Company Status | Dissolved |
| Company Number | 03194552 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(27 years, 11 months ago) |
| Previous Name | Kingswood Office Environment Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Woodhead |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Designer Of Office Interiors |
| Correspondence Address | 262 Bradley Road Huddersfield HD2 1QD |
| Secretary Name | James Richard Woodhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 126a Long Lane Huddersfield West Yorkshire HD5 9SF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Wilson Pitts Devonshire House 38 York Road Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 2 October 2003 | Dissolved (1 page) |
|---|---|
| 2 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (6 pages) |
| 14 March 2002 | Resolutions
|
| 14 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2002 | Statement of affairs (5 pages) |
| 5 March 2002 | Registered office changed on 05/03/02 from: c/o brown butler yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 9 May 2001 | Return made up to 03/05/01; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 12 May 2000 | Return made up to 03/05/00; full list of members
|
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 8 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 10 May 1998 | Return made up to 03/05/98; no change of members
|
| 5 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 25 June 1997 | Return made up to 03/05/97; full list of members
|
| 6 August 1996 | Company name changed kingswood office environment lim ited\certificate issued on 07/08/96 (2 pages) |
| 2 August 1996 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
| 11 July 1996 | Ad 11/06/96--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 June 1996 | Secretary resigned (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Resolutions
|
| 20 June 1996 | New director appointed (1 page) |
| 20 June 1996 | Nc inc already adjusted 11/06/96 (1 page) |
| 14 June 1996 | Company name changed london springboks LIMITED\certificate issued on 17/06/96 (2 pages) |
| 3 May 1996 | Incorporation (10 pages) |