| Company Name | Cumberland & King Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00627635 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1959(65 years ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Frank King |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(33 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandown 2 Appletree Lane Langley Slough Buckinghamshire SL3 7HQ |
| Secretary Name | Mr Gerald Myer Newfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(45 years, 12 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Martin's House The Runway South Rulslip Middlesex HA4 6SE |
| Director Name | Frank Ernest King |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(33 years, 5 months after company formation) |
| Appointment Duration | 16 years (resigned 25 October 2008) |
| Role | Company Director |
| Correspondence Address | Staneacre Farnham Royal Slough Buckinghamshire SL2 3AW |
| Director Name | Michelle Lillian King |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(33 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 21 April 2005) |
| Role | Secretary |
| Correspondence Address | Staneacre Farnham Royal Slough Buckinghamshire SL2 3AW |
| Secretary Name | Michelle Lillian King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(33 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 21 April 2005) |
| Role | Company Director |
| Correspondence Address | Staneacre Farnham Royal Slough Buckinghamshire SL2 3AW |
Location
| Registered Address | St Martin's House The Runway South Rulslip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£153,164 |
| Cash | £19,963 |
| Current Liabilities | £287,614 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2016 | Liquidators statement of receipts and payments to 5 June 2014 (11 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 5 June 2014 (11 pages) |
| 19 April 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 October 2013 | Registered office address changed from 35 Colville Road Acton London W3 8BL on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 35 Colville Road Acton London W3 8BL on 1 October 2013 (1 page) |
| 30 September 2013 | Statement of affairs with form 4.19 (4 pages) |
| 30 September 2013 | Resolutions
|
| 30 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 13 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Secretary's details changed for Mr Gerald Myer Newfield on 6 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Mr Gerald Myer Newfield on 6 October 2009 (1 page) |
| 13 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 December 2008 | Appointment terminated director frank king (1 page) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 16 April 2008 | Secretary's change of particulars / gerald newfield / 16/04/2008 (2 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 11 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 27 June 2005 | New secretary appointed (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | New secretary appointed (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 19 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 11 October 2002 | Return made up to 06/10/02; full list of members
|
| 14 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 11 October 2001 | Return made up to 06/10/01; full list of members
|
| 11 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 16 October 2000 | Return made up to 06/10/00; full list of members
|
| 14 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 11 October 1999 | Return made up to 06/10/99; full list of members (7 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 6 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 1998 | Particulars of mortgage/charge (4 pages) |
| 14 October 1998 | Return made up to 06/10/98; full list of members (7 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 2 November 1997 | Return made up to 06/10/97; full list of members (7 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 October 1996 | Return made up to 06/10/96; full list of members (8 pages) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 30 January 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 28 September 1995 | Return made up to 06/10/95; full list of members (8 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 19 January 1983 | Accounts made up to 30 April 1980 (10 pages) |
| 29 November 1977 | Accounts made up to 30 April 1975 (10 pages) |
| 7 May 1959 | Certificate of incorporation (1 page) |
| 7 May 1959 | Certificate of incorporation (1 page) |