James Kingsman Limited

Company Name	James Kingsman Limited
Company Status	Dissolved
Company Number	02762323
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Simon William Griffin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(same day as company formation)
Role	Sales
Correspondence Address	Housesteads Trelogan Holywell Clwyd CH8 9BZ Wales

Director Name	Howard Ingram Cant
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(6 months, 3 weeks after company formation)
Appointment Duration	16 years (closed 23 June 2009)
Role	General Businessman
Correspondence Address	PO Box 8025 Limosol Cyprus

Secretary Name	Simon William Griffin
Nationality	British
Status	Closed
Appointed	01 October 2002(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 June 2009)
Role	Manager
Correspondence Address	Housesteads Trelogan Holywell Clwyd CH8 9BZ Wales

Director Name	Gareth James Griffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992
Appointment Duration	9 years, 6 months (resigned 01 May 2002)
Role	Import Distribution
Correspondence Address	Ironbridge Farm 90 London Road Holmes Chapel Crewe Cheshire CW4 7BD

Secretary Name	Gareth James Griffin
Nationality	British
Status	Resigned
Appointed	28 October 1992
Appointment Duration	9 years, 6 months (resigned 01 May 2002)
Role	Import Distribution
Correspondence Address	Ironbridge Farm 90 London Road Holmes Chapel Crewe Cheshire CW4 7BD

Director Name	Philippa Susan Griffin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Ironbridge Farm 90 London Road Holmes Chapel Crewe Cheshire CW4 7BD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Housesteads Trelogan Holywell Flintshire CH8 9BZ Wales
Constituency	Delyn
Parish	Llanasa
Ward	Trelawnyd and Gwaenysgor
Built Up Area	Trelogan

Financials

Year	2014
Turnover	£1,798
Gross Profit	£909
Net Worth	£70

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
10 December 2006	Return made up to 05/11/06; full list of members (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
30 November 2004	Return made up to 05/11/04; full list of members (7 pages)
10 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
10 December 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
25 November 2003	Amended accounts made up to 31 December 2001 (4 pages)
21 November 2003	Return made up to 05/11/03; full list of members (7 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
18 December 2001	Return made up to 05/11/01; full list of members (7 pages)
14 November 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
9 April 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 52 the meadows prestatyn clwyd LL19 8HA (2 pages)
29 March 2001	Director's particulars changed (1 page)
17 November 2000	Return made up to 05/11/00; full list of members (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 February 2000	Full accounts made up to 31 December 1998 (4 pages)
18 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Registered office changed on 24/12/99 from: 90 london road holmes chapel cheshire CW4 7BD (1 page)
24 January 1999	Return made up to 05/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 January 1998	Return made up to 05/11/97; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
14 February 1997	Return made up to 05/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1996	Full accounts made up to 31 December 1995 (9 pages)
6 September 1996	Registered office changed on 06/09/96 from: 5,fetcham court, kingston park, newcastle upon tyne. NE3 2UL (1 page)
6 September 1996	Return made up to 05/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)

James Kingsman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire