Company NameAlfred King & Sons Limited
Company StatusDissolved
Company Number00930746
CategoryPrivate Limited Company
Incorporation Date19 April 1968(52 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameDavid John King
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(23 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleFuel Merchant
Correspondence AddressStation House
Edenbridge Road
Hartfield
East Sussex
TN7 4JG
Director NameFrederick Alfred King
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(23 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleFuel Merchant
Correspondence AddressWoodlands
Walters Green
Penshurst
Kent
TN11 8HB
Director NamePeter John King
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(23 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleFuel Merchant
Correspondence AddressThe Willows Sandfield Road
Penshurst
Kent
TN11 8HB
Secretary NamePeter John King
NationalityBritish
StatusCurrent
Appointed31 October 1994(26 years, 6 months after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Correspondence AddressThe Willows Sandfield Road
Penshurst
Kent
TN11 8HB
Secretary NameMrs June Alexandra Mackintosh
NationalityBritish
StatusResigned
Appointed28 November 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1994)
RoleCompany Director
Correspondence AddressC/O Kings Depot Sandfield Road
Walters Green
Penshurst
Kent
TN11 8HB

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£927
Current Liabilities£71,971

Accounts

Latest Accounts31 July 1999 (21 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

24 April 2002Dissolved (1 page)
24 January 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
20 November 2001Liquidators statement of receipts and payments (5 pages)
15 November 2000Statement of affairs (7 pages)
15 November 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 November 2000Appointment of a voluntary liquidator (1 page)
18 September 2000Registered office changed on 18/09/00 from: kings depot, sandfield road, walters green penshurst tonbridge kent TN11 8HB (2 pages)
24 December 1999Return made up to 28/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 November 1999Accounts for a small company made up to 31 July 1999 (6 pages)
22 February 1999Return made up to 28/11/98; no change of members (4 pages)
15 February 1999Accounts for a small company made up to 31 July 1998 (6 pages)
23 January 1998Return made up to 28/11/97; no change of members (4 pages)
29 December 1997Accounts for a small company made up to 31 July 1997 (7 pages)
20 March 1997Accounts for a small company made up to 31 July 1996 (9 pages)
20 January 1997Return made up to 28/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 1996Full accounts made up to 31 July 1995 (11 pages)
11 December 1995Return made up to 28/11/95; no change of members (4 pages)