Kingsmead Communications Limited

Company Name	Kingsmead Communications Limited
Company Status	Dissolved
Company Number	03989422
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)
Previous Name	Continental Shelf 159 Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Elaine Duncan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 March 2004)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	6 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Secretary Name	Stephen Higham
Nationality	British
Status	Closed
Appointed	20 February 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 March 2004)
Role	Company Director
Correspondence Address	16 Isherwood Close Fearnhead Warrington Cheshire WA2 0DJ

Director Name	Colin Douglas Duncan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(10 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Secretary Name	Elaine Syers
Nationality	British
Status	Resigned
Appointed	14 March 2001(10 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2002)
Role	Company Director
Correspondence Address	Kingsmead 6 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Registered Address	Kingsmead 6 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Grappenhall
Built Up Area	Warrington

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
31 October 2003	Application for striking-off (1 page)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
30 May 2001	Return made up to 10/05/01; full list of members (6 pages)
13 April 2001	New director appointed (2 pages)
5 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 April 2001	New secretary appointed (2 pages)
27 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 63 queen victoria street london EC4N 4ST (1 page)
28 February 2001	Company name changed continental shelf 159 LIMITED\certificate issued on 28/02/01 (2 pages)
16 May 2000	Secretary resigned (1 page)
10 May 2000	Incorporation (18 pages)

Contact Business Cheshire