KEW Trading Limited

Company Name	KEW Trading Limited
Company Status	Dissolved
Company Number	00188131
Category	Private Limited Company
Incorporation Date	27 February 1923(101 years, 2 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Name	O. Widmann & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew William Widman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1991(68 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (closed 25 November 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	40 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr Max Vernon Butler
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2009(86 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Northwick Circle Kenton Harrow Middlesex HA3 0EJ

Director Name	Mr Bert Butler
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(68 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1993)
Role	Business Executive
Correspondence Address	12 Northwick Circle Kenton Harrow Middlesex HA3 0EJ

Director Name	Mr Max Vernon Butler
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(68 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 December 2008)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	12 Northwick Circle Kenton Harrow Middlesex HA3 0EJ

Secretary Name	Mrs Janet Elaine Widman
Nationality	British
Status	Resigned
Appointed	19 August 1991(68 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 December 2008)
Role	Company Director
Correspondence Address	40 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr Charles James Edward Lunt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2008(85 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Wheatsheaf Common Liphook Hampshire GU30 7EG

Director Name	Mr Colin Alan Roberts
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2008(85 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 June 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	95 Theobalds Park Road Crews Hill Enfield Middlesex EN2 9BS

Location

Registered Address	Deer's Haunt 40 Grays Lane Ashtead Surrey KT21 1BU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Shareholders

7 at £1	Andrew William Widman 58.33% Ordinary
5 at £1	Max Vernon Butler 41.67% Ordinary

Financials

Year	2014
Net Worth	£5,422
Cash	£6,476
Current Liabilities	£1,054

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 July 2014	Application to strike the company off the register (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 12 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Statement of capital on 21 June 2012 GBP 12 (4 pages)
15 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2012	Statement by directors (1 page)
15 June 2012	Solvency statement dated 13/06/12 (1 page)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
14 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Max Vernon Butler on 19 August 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 December 2009	Registered office address changed from C/O Begbies Chettle Agar 25 City Road London EC1Y 1AR United Kingdom on 23 December 2009 (2 pages)
8 December 2009	Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page)
22 October 2009	Registered office address changed from 2 South Avenue Sandycombe Road Kew Richmond Surrey TW9 3LY on 22 October 2009 (1 page)
22 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 June 2009	Memorandum and Articles of Association (30 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 June 2009	Director appointed max vernon butler (2 pages)
24 June 2009	Appointment terminated director charles lunt (1 page)
24 June 2009	Appointment terminated director colin roberts (1 page)
18 June 2009	Company name changed O. widmann & company LIMITED\certificate issued on 18/06/09 (2 pages)
23 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 March 2009	Director appointed mr colin alan roberts (1 page)
12 March 2009	Appointment terminated director max butler (1 page)
12 March 2009	Director appointed mr charles james edward lunt (1 page)
12 March 2009	Appointment terminated secretary janet widman (1 page)
11 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
26 September 2008	Return made up to 19/08/08; full list of members (4 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
9 September 2007	Return made up to 19/08/07; no change of members (7 pages)
25 June 2007	Particulars of mortgage/charge (9 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 September 2006	Return made up to 19/08/06; full list of members (7 pages)
22 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 November 2005	Return made up to 19/08/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (15 pages)
24 August 2004	Return made up to 19/08/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 March 2003 (14 pages)
1 September 2003	Return made up to 19/08/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (14 pages)
11 September 2002	Return made up to 19/08/02; full list of members (7 pages)
29 October 2001	Return made up to 19/08/01; full list of members (6 pages)
2 October 2001	Full accounts made up to 31 March 2001 (17 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Full accounts made up to 31 March 2000 (17 pages)
15 August 2000	Return made up to 19/08/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 March 1999 (17 pages)
17 August 1999	Return made up to 19/08/99; no change of members (4 pages)
30 November 1998	Full accounts made up to 31 March 1998 (17 pages)
20 August 1998	Return made up to 19/08/98; no change of members (4 pages)
12 January 1998	Full accounts made up to 31 March 1997 (17 pages)
4 September 1997	Return made up to 19/08/97; full list of members (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (16 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Return made up to 19/08/96; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 August 1995	Return made up to 19/08/95; no change of members (4 pages)
27 February 1923	Incorporation (22 pages)

KEW Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London