| Company Name | Kingsland James Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572854 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1991(33 years, 3 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James William Boynton |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months (closed 20 April 2004) |
| Role | Management Consultant |
| Correspondence Address | Ivy Cottage Horton Close Maidenhead Berkshire SL6 8TP |
| Secretary Name | Sandra Irene Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1994(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Horton Close Maidenhead Berkshire SL6 8TP |
| Secretary Name | Monica Jane Boynton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 November 1994) |
| Role | Company Director |
| Correspondence Address | 96 Kineton Green Road Solihull West Midlands B92 7EE |
| Director Name | Charlotte Boynton |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 96 Kineton Green Road Solihull West Midlands B92 7EE |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 February 1992) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Post House Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,110 |
| Cash | £300,292 |
| Current Liabilities | £11,996 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2003 | Application for striking-off (1 page) |
| 13 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: royal albert house sheet street windsor SL4 1BE (1 page) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 July 2002 | Memorandum and Articles of Association (11 pages) |
| 14 July 2002 | Resolutions
|
| 1 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 August 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 6 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 7 March 1991 | Company name changed whitwell LIMITED\certificate issued on 08/03/91 (2 pages) |
| 10 January 1991 | Incorporation (16 pages) |