Kingfield Wholesale Office Supplies Limited

Company Name	Kingfield Wholesale Office Supplies Limited
Company Status	Dissolved
Company Number	03895105
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Name	Kingfield Heath Limited

Business Activity

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

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 June 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Secretary Name	Mr Andrew Peter Gale
Status	Closed
Appointed	31 October 2010(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	John Henry Knight Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Executive
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Ian Paul Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Executive
Correspondence Address	Ridgeway Farm Sailors Lane Thursley Godalming Surrey GU8 6QP

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Mr Jonathan Paul Prentis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 30 April 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cintra Lodge 11 Ollerbarrow Road Altrincham Hale Cheshire WA15 9PW

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Director Name	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17a Bridle Road Bramcote Nottingham NG9 3DH

Secretary Name	Colin Eric Fuller
Nationality	British
Status	Resigned
Appointed	15 December 2004(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Director Name	Mr Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mr Wilfred Mark Johnston
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Drinkstone Road, Beyton Bury St Edmunds Suffolk IP30 9AQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	Vow Europe LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
8 February 2013	Application to strike the company off the register (3 pages)
8 February 2013	Application to strike the company off the register (3 pages)
18 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 1 (3 pages)
18 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 1 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
25 February 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
25 February 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
25 February 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
25 February 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
15 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
15 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
15 November 2010	Termination of appointment of Wilfred Johnston as a director (2 pages)
15 November 2010	Termination of appointment of Wilfred Johnston as a director (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 December 2009	Director's details changed for Wilfred Mark Johnston on 10 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Wilfred Mark Johnston on 10 December 2009 (1 page)
14 December 2009	Director's details changed for Wilfred Mark Johnston on 10 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Wilfred Mark Johnston on 10 December 2009 (1 page)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 January 2009	Accounts made up to 31 December 2007 (6 pages)
12 December 2008	Return made up to 10/12/08; full list of members (3 pages)
12 December 2008	Return made up to 10/12/08; full list of members (3 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2007	Accounts made up to 31 December 2006 (4 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2007	New director appointed (3 pages)
21 December 2006	Return made up to 10/12/06; full list of members (2 pages)
21 December 2006	Return made up to 10/12/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 May 2006	Accounts made up to 31 December 2005 (4 pages)
20 December 2005	Location of register of members (1 page)
20 December 2005	Return made up to 10/12/05; full list of members (2 pages)
20 December 2005	Location of register of members (1 page)
20 December 2005	Return made up to 10/12/05; full list of members (2 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
17 August 2005	New director appointed (5 pages)
17 August 2005	New director appointed (5 pages)
10 August 2005	Accounts made up to 31 December 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 March 2005	Registered office changed on 03/03/05 from: hart house high street, hartley wintney hook hampshire RG27 8PE (1 page)
3 March 2005	Registered office changed on 03/03/05 from: hart house high street, hartley wintney hook hampshire RG27 8PE (1 page)
2 February 2005	Return made up to 10/12/04; full list of members (7 pages)
2 February 2005	Return made up to 10/12/04; full list of members (7 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
28 June 2004	New director appointed (1 page)
28 June 2004	New director appointed (1 page)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004	Accounts made up to 31 December 2003 (4 pages)
19 January 2004	Return made up to 10/12/03; full list of members (5 pages)
19 January 2004	Return made up to 10/12/03; full list of members (5 pages)
5 July 2003	Accounts made up to 31 December 2002 (4 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 December 2002	Return made up to 10/12/02; full list of members (5 pages)
18 December 2002	Return made up to 10/12/02; full list of members (5 pages)
26 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 June 2002	Accounts made up to 31 December 2001 (4 pages)
27 December 2001	Return made up to 10/12/01; full list of members (5 pages)
27 December 2001	Return made up to 10/12/01; full list of members (5 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 September 2001	Accounts made up to 31 December 2000 (5 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
6 April 2000	Company name changed kingfield heath LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed kingfield heath LIMITED\certificate issued on 07/04/00 (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (2 pages)
10 December 1999	Incorporation (16 pages)
10 December 1999	Incorporation (16 pages)

Kingfield Wholesale Office Supplies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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