| Company Name | Alfred King & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00930746 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1968(56 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | David John King |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(23 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Fuel Merchant |
| Correspondence Address | Station House Edenbridge Road Hartfield East Sussex TN7 4JG |
| Director Name | Frederick Alfred King |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(23 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Fuel Merchant |
| Correspondence Address | Woodlands Walters Green Penshurst Kent TN11 8HB |
| Director Name | Peter John King |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(23 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Fuel Merchant |
| Correspondence Address | The Willows Sandfield Road Penshurst Kent TN11 8HB |
| Secretary Name | Peter John King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1994(26 years, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Willows Sandfield Road Penshurst Kent TN11 8HB |
| Secretary Name | Mrs June Alexandra Mackintosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | C/O Kings Depot Sandfield Road Walters Green Penshurst Kent TN11 8HB |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£927 |
| Current Liabilities | £71,971 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 24 April 2002 | Dissolved (1 page) |
|---|---|
| 24 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Resolutions
|
| 15 November 2000 | Statement of affairs (7 pages) |
| 15 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: kings depot, sandfield road, walters green penshurst tonbridge kent TN11 8HB (2 pages) |
| 24 December 1999 | Return made up to 28/11/99; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 February 1999 | Return made up to 28/11/98; no change of members (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 20 January 1997 | Return made up to 28/11/96; full list of members
|
| 1 February 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 11 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |