00392295 Limited

Company Name	00392295 Limited
Company Status	Liquidation
Company Number	00392295
Category	Private Limited Company
Incorporation Date	5 January 1945(79 years, 4 months ago)
Previous Name	C.E.King Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Philip Alexander King
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(47 years after company formation)
Appointment Duration	32 years, 4 months
Role	Sales Manager
Correspondence Address	47 Claremont Road Teddington Middlesex TW11 8DH

Director Name	Michael Wakefield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(47 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Secretary/Financial Director
Correspondence Address	29 River Walk Walton On Thames Surrey KT12 2DS

Director Name	Mrs Catharine Mary McGuire
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(47 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Winterfold Court Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Anthony Faun Hatt
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(51 years after company formation)
Appointment Duration	28 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Gerard Road Barnes London SW13 9RQ

Director Name	Andrew William Mackie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 March 1997(52 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Commercial Director
Correspondence Address	72 Bearwood Road Barkham Wokingham Berkshire RG41 4SY

Director Name	Mr Christopher John Marks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 January 1998(53 years after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Devonshire Drive Camberley Surrey GU15 3UB

Director Name	Mr Robert Edward King
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	07 October 1998(53 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Retired
Correspondence Address	Calleva St Marys Road Ascot Berkshire SL5 9JE

Director Name	John Hugh Brosse
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1996)
Role	Design Director
Correspondence Address	23 Clifton Rise Windsor Berkshire SL4 5SX

Director Name	John Wyndham Cowlishaw
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1997)
Role	Production Director
Correspondence Address	Timbers Portesbury Road Camberley Surrey EH15 3TD Scotland

Director Name	Christopher Paul Granger
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hogleys House Chapel Lane Pirbright Surrey GU24 0LU

Director Name	Mr Robert Edward King
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 1997)
Role	Chairman
Correspondence Address	Calleva St Marys Road Ascot Berkshire SL5 9JE

Director Name	Brian John Moore
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 1992)
Role	Managing Director
Correspondence Address	Oakhurst Station Road Bentley Farnham Surrey GU10 5LA

Director Name	Mr Frederick William Nicholls
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1993)
Role	Technical Director
Correspondence Address	Shortwood Wellington Avenue Virginia Water Surrey GU25 4QY

Secretary Name	Michael Wakefield
Nationality	British
Status	Resigned
Appointed	04 January 1992(47 years after company formation)
Appointment Duration	8 years, 2 months (resigned 05 March 2000)
Role	Company Director
Correspondence Address	29 River Walk Walton On Thames Surrey KT12 2DS

Director Name	Dr Paul Naylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(48 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	48 Portsmouth Road Camberley Surrey GU15 1JU

Director Name	Dr Stanley Kulik
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(53 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Cornwall Close Camberley Surrey GU15 3UA

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	1998
Turnover	£12,621,000
Net Worth	£1,872,000
Cash	£2,000
Current Liabilities	£3,086,000

Accounts

Next Accounts Due	31 January 2001 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	18 January 2017 (overdue)

Filing History

1 October 2015	Restoration by order of the court (4 pages)
1 October 2015	Restoration by order of the court (4 pages)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Restoration by order of the court (3 pages)
22 February 2011	Restoration by order of the court (3 pages)
4 October 2004	Notice of discharge of Administration Order (4 pages)
4 October 2004	Notice of discharge of Administration Order (4 pages)
14 June 2004	Notice of completion of voluntary arrangement (2 pages)
14 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2002 (3 pages)
14 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2002 (3 pages)
14 June 2004	Notice of completion of voluntary arrangement (2 pages)
14 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2002 (3 pages)
18 December 2003	Dissolved (1 page)
18 December 2003	Dissolved (1 page)
18 September 2003	Liquidators statement of receipts and payments (5 pages)
18 September 2003	Liquidators' statement of receipts and payments (5 pages)
18 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 September 2003	Liquidators' statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (6 pages)
12 August 2003	Liquidators' statement of receipts and payments (6 pages)
12 August 2003	Liquidators' statement of receipts and payments (6 pages)
30 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2002	Declaration of solvency (3 pages)
9 August 2002	Appointment of a voluntary liquidator (1 page)
9 August 2002	Declaration of solvency (3 pages)
9 August 2002	Appointment of a voluntary liquidator (1 page)
8 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 26 March 2002 (25 pages)
8 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 26 March 2002 (25 pages)
23 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 26 March 2001 (18 pages)
23 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 26 March 2001 (18 pages)
17 May 2000	Administrator's abstract of receipts and payments (3 pages)
17 May 2000	Administrator's abstract of receipts and payments (4 pages)
17 May 2000	Administrator's abstract of receipts and payments (3 pages)
17 May 2000	Administrator's abstract of receipts and payments (4 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
31 March 2000	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
31 March 2000	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
12 October 1999	Administrator's abstract of receipts and payments (3 pages)
12 October 1999	Administrator's abstract of receipts and payments (3 pages)
29 June 1999	Full accounts made up to 31 March 1998 (18 pages)
29 June 1999	Full accounts made up to 31 March 1998 (18 pages)
21 May 1999	Statement of administrator's proposal (23 pages)
21 May 1999	Statement of administrator's proposal (23 pages)
18 May 1999	Registered office changed on 18/05/99 from: 41, london street, chertsey, surrey, KT16 8AR. (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 41, london street,, chertsey,, surrey,, KT16 8AR. (1 page)
8 April 1999	Notice of Administration Order (1 page)
8 April 1999	Notice of Administration Order (1 page)
8 April 1999	Administration Order (4 pages)
8 April 1999	Administration Order (4 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	Return made up to 04/01/99; full list of members (8 pages)
29 December 1998	Return made up to 04/01/99; full list of members (8 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
30 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1998	Return made up to 04/01/98; no change of members (6 pages)
7 January 1998	Return made up to 04/01/98; no change of members (6 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 March 1997 (18 pages)
21 July 1997	Full accounts made up to 31 March 1997 (18 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
30 January 1997	Full accounts made up to 31 March 1996 (18 pages)
30 January 1997	Full accounts made up to 31 March 1996 (18 pages)
25 January 1997	Return made up to 04/01/97; no change of members (6 pages)
25 January 1997	Return made up to 04/01/97; no change of members (6 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
3 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
3 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
3 January 1996	Return made up to 04/01/96; full list of members (8 pages)
3 January 1996	Return made up to 04/01/96; full list of members (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (18 pages)
20 October 1995	Full accounts made up to 31 December 1994 (18 pages)
30 January 1973	Memorandum and Articles of Association (16 pages)
30 January 1973	Memorandum and Articles of Association (16 pages)
5 January 1945	Certificate of incorporation (1 page)
5 January 1945	Certificate of incorporation (1 page)

00392295 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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