Company NameKingston Power Transmission Limited
Company StatusDissolved
Company Number03564880
CategoryPrivate Limited Company
Incorporation Date15 May 1998(25 years, 11 months ago)
Dissolution Date3 February 2004 (20 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2513Manufacture of other rubber products
SIC 22190Manufacture of other rubber products

Directors

Director NameIbrahim Abou Elala
Date of BirthOctober 1946 (Born 77 years ago)
NationalityEgyptian
StatusClosed
Appointed15 May 1998(same day as company formation)
RoleEngineer
Correspondence Address1 Ismail Kabani St
Nasr City
Cairo
Egypt
Director NameAbd-El Khalik Ghoneim
Date of BirthDecember 1947 (Born 76 years ago)
NationalityEgyptian
StatusClosed
Appointed15 May 1998(same day as company formation)
RolePresident
Correspondence Address26 Tag El Din
El Sobki St
Heliopolis Golf
Cairo
Egypt
Secretary NameAnne Barbara Rogers
NationalityBritish
StatusClosed
Appointed22 June 2000(2 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 03 February 2004)
RoleCompany Director
Correspondence Address58 Inglemire Lane
Hull
East Yorkshire
HU6 7TA
Secretary NameAbd-El Khalik Ghoneim
NationalityEgyptian
StatusResigned
Appointed15 May 1998(same day as company formation)
RolePresident
Correspondence Address26 Tag El Din
El Sobki St
Heliopolis Golf
Cairo
Egypt
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 May 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 May 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressUnit 13a Kingston
International Business Park
Hedon Road Hull
East Yorkshire
HU9 5PE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardMarfleet
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£54,709
Cash£11,997
Current Liabilities£19,709

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

3 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2003First Gazette notice for compulsory strike-off (1 page)
10 September 2002Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 March 2002Particulars of mortgage/charge (3 pages)
23 May 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 April 2001Registered office changed on 10/04/01 from: 158 high street wealdstone harrow middlesex HA3 7AX (1 page)
3 November 2000Particulars of mortgage/charge (7 pages)
3 October 2000Accounts for a small company made up to 31 May 2000 (4 pages)
7 September 2000Ad 26/04/00--------- £ si 99998@1 (2 pages)
6 July 2000New secretary appointed (2 pages)
6 July 2000Secretary resigned (1 page)
9 June 2000Return made up to 15/05/00; full list of members (6 pages)
24 September 1999Registered office changed on 24/09/99 from: compass house 17-19 empringham street hull HU9 1RP (1 page)
13 September 1999Return made up to 15/05/99; full list of members (6 pages)
26 March 1999Secretary resigned (1 page)
26 March 1999New director appointed (2 pages)
26 March 1999Director resigned (1 page)
26 March 1999New secretary appointed;new director appointed (2 pages)
26 March 1999Registered office changed on 26/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 May 1998Incorporation (13 pages)