Company NameKing Cole Tube Bending Co.Limited(The)
Company StatusDissolved
Company Number00557233
CategoryPrivate Limited Company
Incorporation Date12 November 1955(68 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameDavid Wesley Darroch
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleEngineer
Correspondence Address25 The Laurels
Crewkerne
Somerset
TA18 7BX
Director NameKenneth Robroy Darroch
Date of BirthJune 1919 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleEstimator
Correspondence Address69 Hillside Road
Saltash
Cornwall
PL12 6EZ
Director NameMr Trevor Lawrence Haskins
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address41 Keward Avenue
Wells
Somerset
BA5 1TS
Secretary NameKenneth Robroy Darroch
NationalityBritish
StatusCurrent
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address69 Hillside Road
Saltash
Cornwall
PL12 6EZ
Director NameRobert Bernard King
Date of BirthNovember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 14 March 1993)
RoleCoppersmith
Correspondence Address33 Watermead
South Chard
Chard
Somerset
TA20 2QN

Location

Registered AddressMountview Court
1148 High Road
Whetstone London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£559,926
Gross Profit£202,836
Net Worth£87,995
Cash£2,184
Current Liabilities£273,077

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 June 2003Dissolved (1 page)
27 March 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
28 January 2003Liquidators statement of receipts and payments (5 pages)
22 October 2002Receiver's abstract of receipts and payments (2 pages)
22 October 2002Receiver's abstract of receipts and payments (2 pages)
22 October 2002Receiver ceasing to act (2 pages)
23 July 2002Liquidators statement of receipts and payments (5 pages)
19 July 2002Receiver's abstract of receipts and payments (2 pages)
22 January 2002Liquidators statement of receipts and payments (5 pages)
21 January 2002Receiver's abstract of receipts and payments (2 pages)
29 January 2001Registered office changed on 29/01/01 from: hodge hay house langport road long sutton langport somerset TA10 9NQ (1 page)
26 January 2001Statement of affairs (7 pages)
26 January 2001Appointment of a voluntary liquidator (1 page)
26 January 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 January 2001Notice of Constitution of Liquidation Committee (2 pages)
18 January 2001Appointment of receiver/manager (2 pages)
3 May 2000Full accounts made up to 31 December 1998 (14 pages)
28 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 1999Return made up to 31/12/98; no change of members (4 pages)
11 January 1999Full accounts made up to 31 December 1997 (14 pages)
5 May 1998Registered office changed on 05/05/98 from: lanham & francis 60 princes street yeovil somerset BA20 1HL (1 page)
5 February 1998Full accounts made up to 31 December 1996 (15 pages)
29 June 1997Full accounts made up to 31 December 1995 (15 pages)
6 May 1997Return made up to 31/12/96; no change of members (4 pages)
2 January 1996Return made up to 31/12/94; full list of members (6 pages)
31 October 1995Full accounts made up to 31 December 1994 (15 pages)