Rolfe King Limited

Company Name	Rolfe King Limited
Directors	Bernard Decoster and Jean-Pierre Verspieren
Company Status	Dissolved
Company Number	01901028
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Geoffrey Alan Donnelly
Nationality	British
Status	Current
Appointed	31 December 1994(9 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Secretary
Correspondence Address	11 Meadow Park Stoke Mandeville Aylesbury Buckinghamshire HP22 5XH

Director Name	Bernard Decoster
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Current
Appointed	31 December 1998(13 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	6 Rue Jean Nouailher 87000 Limoges France

Director Name	Jean-Pierre Verspieren
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Current
Appointed	31 December 1998(13 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	53 Rue De Nazareth 87000 Limoges France

Director Name	Mr Michael Kenneth Collins
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Engineer
Correspondence Address	22 Pembroke Road London W8 6NT

Director Name	Mr Stuart Ambrose Morris
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Wesley Road Wimborne Dorset BH21 2PG

Director Name	Mr John Anthony Rolfe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 April 1994)
Role	Engineer
Correspondence Address	62 Tintagel Way Woking Surrey GU22 7DG

Director Name	Mr Robert Sylvester
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Manager
Correspondence Address	1 Woodend Close St Johns Woking Surrey GU21 1RJ

Secretary Name	Mr Stuart Ambrose Morris
Nationality	English
Status	Resigned
Appointed	14 March 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wesley Road Wimborne Dorset BH21 2PG

Director Name	Gerald Colin Bartlett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Yew Tree House Park Lane Great Alne Alcester Warwickshire B49 6HS

Director Name	Harvey James Delve
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Morven Gravelly Hill Ashley Market Drayton Salop TF9 4JU

Director Name	Stephen Robert Willmore
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Ganton Road Walsall West Midlands WS3 3XQ

Secretary Name	Harvey James Delve
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Morven Gravelly Hill Ashley Market Drayton Salop TF9 4JU

Director Name	Edouard Decoster
Date of Birth	September 1919 (Born 104 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1994(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	79 Rue Ernst Reuben Limoges Foreign

Director Name	Benoit Verspieren
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1994(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Boubaud Nieul Foreign

Location

Registered Address	Price Waterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 April 2001	Dissolved (1 page)
25 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2001	Liquidators statement of receipts and payments (6 pages)
10 December 2000	Liquidators statement of receipts and payments (6 pages)
24 August 2000	O/C - replacement of liquidator (8 pages)
24 August 2000	Appointment of a voluntary liquidator (1 page)
23 January 2000	Registered office changed on 23/01/00 from: brookside wednesbury west midlands WS10 0QF (1 page)
2 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 1999	Declaration of solvency (3 pages)
2 December 1999	Appointment of a voluntary liquidator (1 page)
23 March 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (16 pages)
17 March 1998	Return made up to 14/03/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
19 March 1997	Return made up to 14/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (19 pages)
28 March 1996	Return made up to 14/03/96; no change of members 363(287) ‐ Registered office changed on 28/03/96 (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (16 pages)
18 April 1995	Return made up to 14/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 March 1995	Full accounts made up to 30 April 1994 (17 pages)

Rolfe King Limited

Business Activity

Directors

Location

Accounts

Filing History

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