C. R. King & Partners Limited

Company Name	C. R. King & Partners Limited
Company Status	Dissolved
Company Number	01009706
Category	Private Limited Company
Incorporation Date	30 April 1971(52 years, 7 months ago)
Dissolution Date	6 May 2014 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(38 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2014)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(40 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 May 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(41 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(39 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 May 2014)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Michael William Edwards
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 5 months after company formation)
Appointment Duration	16 years (resigned 25 October 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse High Street Guilsborough Northampton NN6 8PU

Director Name	Mrs Susan Lesley Edwards
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	The Rookery Hardwick Wellingborough Northamptonshire NN9 5AL

Director Name	Mr Clive Raymond King
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 5 months after company formation)
Appointment Duration	16 years (resigned 25 October 2007)
Role	Insurance Broker
Correspondence Address	Stable Cottage Hickmire Wollaston Wellingborough Northamptonshire NN29 7SL

Director Name	Mrs Susan Elizabeth King
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Stable Cottage Hickmire Wollaston Wellingborough Northamptonshire NN29 7SL

Secretary Name	Mrs Sheila Ann Smith
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	123 Birchfield Road Northampton Northamptonshire NN1 4RQ

Secretary Name	Mr Clive Raymond King
Nationality	British
Status	Resigned
Appointed	01 October 1999(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Stable Cottage Hickmire Wollaston Wellingborough Northamptonshire NN29 7SL

Secretary Name	George Brooke Lewis
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(30 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Home Farm Holdenby Northampton Northamptonshire NN6 8DJ

Secretary Name	George Brooke Lewis
Nationality	British
Status	Resigned
Appointed	01 July 2001(30 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	Home Farm Holdenby Northampton Northamptonshire NN6 8DJ

Director Name	Colin John Armitt
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(33 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Hillside Way Weston Favell Northampton Northamptonshire NN3 3AW

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	10 January 2005(33 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(38 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC37 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(39 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Willis Faber LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
20 November 2013	Restoration by order of the court (3 pages)
20 November 2013	Restoration by order of the court (3 pages)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 10,000 (6 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 10,000 (6 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 10,000 (6 pages)
4 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
4 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
4 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
4 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
24 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (14 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Termination of appointment of Colin Armitt as a director (1 page)
15 September 2011	Termination of appointment of Colin Armitt as a director (1 page)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
22 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 September 2010	Appointment of Willis Corporate Director Services Limmited as a director (2 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
22 September 2010	Appointment of Willis Corporate Director Services Limmited as a director (2 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
22 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a director (1 page)
17 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a director (1 page)
12 November 2009	Appointment of Shaun Kevin Bryant as a director (3 pages)
12 November 2009	Appointment of Shaun Kevin Bryant as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
3 November 2009	Director's details changed for Colin John Armitt on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Colin John Armitt on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Willis Corporate Director Services Limited on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Willis Corporate Secretarial Services Limited on 2 November 2009 (1 page)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Willis Corporate Director Services Limited on 2 November 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Willis Corporate Director Services Limited on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Colin John Armitt on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Willis Corporate Secretarial Services Limited on 2 November 2009 (1 page)
3 November 2009	Director's details changed for Willis Corporate Secretarial Services Limited on 2 November 2009 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 October 2008	Return made up to 05/10/08; full list of members (4 pages)
17 October 2008	Return made up to 05/10/08; full list of members (4 pages)
16 October 2008	Return made up to 05/10/07; full list of members (4 pages)
16 October 2008	Director's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
16 October 2008	Director's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
16 October 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
16 October 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
16 October 2008	Return made up to 05/10/07; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (11 pages)
21 July 2008	Full accounts made up to 31 December 2007 (11 pages)
7 July 2008	Registered office changed on 07/07/2008 from 316/318 wellingborough rd. northampton NN1 4EP (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 316/318 wellingborough rd. northampton NN1 4EP (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
13 October 2006	Return made up to 05/10/06; full list of members (2 pages)
13 October 2006	Return made up to 05/10/06; full list of members (2 pages)
12 December 2005	Return made up to 05/10/05; full list of members (3 pages)
12 December 2005	Return made up to 05/10/05; full list of members (3 pages)
12 July 2005	Full accounts made up to 31 December 2004 (20 pages)
12 July 2005	Full accounts made up to 31 December 2004 (20 pages)
26 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
8 March 2005	Secretary resigned (1 page)
10 January 2005	Return made up to 05/10/04; full list of members; amend (8 pages)
10 January 2005	Return made up to 05/10/04; full list of members; amend (8 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Return made up to 05/10/04; full list of members (8 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Return made up to 05/10/04; full list of members (8 pages)
22 September 2004	Full accounts made up to 31 March 2004 (20 pages)
22 September 2004	Full accounts made up to 31 March 2004 (20 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
27 October 2003	Return made up to 05/10/03; full list of members (8 pages)
27 October 2003	Return made up to 05/10/03; full list of members (8 pages)
18 November 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
18 November 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
14 October 2002	Return made up to 05/10/02; full list of members (8 pages)
14 October 2002	Return made up to 05/10/02; full list of members (8 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
14 November 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
14 November 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
11 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
2 November 2000	Return made up to 05/10/00; full list of members (7 pages)
2 November 2000	Return made up to 05/10/00; full list of members (7 pages)
5 September 2000	Full group accounts made up to 31 March 2000 (19 pages)
5 September 2000	Full group accounts made up to 31 March 2000 (19 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Return made up to 05/10/99; full list of members (7 pages)
22 October 1999	Return made up to 05/10/99; full list of members (7 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (21 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (21 pages)
19 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
19 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
22 October 1997	Return made up to 05/10/97; no change of members (4 pages)
22 October 1997	Return made up to 05/10/97; no change of members (4 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
12 February 1997	Company name changed C.R. king & partners (holdings) LIMITED\certificate issued on 13/02/97 (2 pages)
12 February 1997	Company name changed C.R. king & partners (holdings) LIMITED\certificate issued on 13/02/97 (2 pages)
28 October 1996	Return made up to 05/10/96; full list of members (6 pages)
28 October 1996	Return made up to 05/10/96; full list of members (6 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (20 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (20 pages)
31 October 1995	Return made up to 05/10/95; no change of members (4 pages)
31 October 1995	Return made up to 05/10/95; no change of members (4 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
14 October 1993	Return made up to 05/10/93; full list of members (5 pages)
14 October 1993	Return made up to 05/10/93; full list of members (5 pages)
22 November 1990	Group accounts for a small company made up to 31 March 1990 (7 pages)
22 November 1990	Group accounts for a small company made up to 31 March 1990 (7 pages)
24 October 1990	Return made up to 05/10/90; full list of members (4 pages)
24 October 1990	Return made up to 05/10/90; full list of members (4 pages)
17 January 1990	Return made up to 15/12/89; full list of members (4 pages)
17 January 1990	Accounts for a small company made up to 31 March 1989 (7 pages)
17 January 1990	Accounts for a small company made up to 31 March 1989 (7 pages)
17 January 1990	Return made up to 15/12/89; full list of members (4 pages)
11 January 1989	Group accounts for a small company made up to 31 March 1988 (8 pages)
11 January 1989	Group accounts for a small company made up to 31 March 1988 (8 pages)

C. R. King & Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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