Richard & William King Limited

Company Name	Richard & William King Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00118097
Category	Private Limited Company
Incorporation Date	17 October 1911(112 years, 2 months ago)

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	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Current
Appointed	20 December 2001(90 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	20 December 2001(90 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	20 December 2001(90 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(80 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 August 1992)
Role	Chartered Secretary
Correspondence Address	137 Winlaton Road Bromley Kent BR1 5QA

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(80 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1992)
Role	Manager
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(80 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(80 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 December 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(80 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	03 May 1992(80 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(80 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(85 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2001)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(87 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2001)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£102,000

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2007	Dissolved (1 page)
12 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2006	Registered office changed on 08/08/06 from: 1 watergate london EC4Y 0AE (1 page)
3 August 2006	Declaration of solvency (3 pages)
3 August 2006	Appointment of a voluntary liquidator (1 page)
3 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2006	Return made up to 01/04/06; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 01/04/05; full list of members (5 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 May 2004	Director's particulars changed (1 page)
8 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004	Return made up to 01/04/04; full list of members (5 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (3 pages)
20 July 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Return made up to 03/05/01; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 December 1999 (11 pages)
15 May 2000	Return made up to 03/05/00; no change of members (8 pages)
28 January 2000	Director's particulars changed (1 page)
30 December 1999	Director resigned (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (12 pages)
31 March 1999	New director appointed (3 pages)
8 March 1999	Director resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 May 1998	Return made up to 03/05/98; full list of members (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
29 May 1997	Return made up to 03/05/97; no change of members (7 pages)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (10 pages)
19 May 1996	Return made up to 03/05/96; full list of members (7 pages)
10 July 1995	Full accounts made up to 31 December 1994 (9 pages)
10 May 1995	Return made up to 03/05/95; no change of members (10 pages)

Richard & William King Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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