Company NameRolfe King Limited
DirectorsBernard Decoster and Jean-Pierre Verspieren
Company StatusDissolved
Company Number01901028
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)

Business Activity

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

Directors

Secretary NameGeoffrey Alan Donnelly
NationalityBritish
StatusCurrent
Appointed31 December 1994(9 years, 9 months after company formation)
Appointment Duration26 years, 7 months
RoleSecretary
Correspondence Address11 Meadow Park
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5XH
Director NameBernard Decoster
Date of BirthDecember 1944 (Born 76 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 1998(13 years, 9 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Correspondence Address6 Rue Jean Nouailher
87000 Limoges
France
Director NameJean-Pierre Verspieren
Date of BirthOctober 1940 (Born 80 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 1998(13 years, 9 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Correspondence Address53 Rue De Nazareth
87000 Limoges
France
Director NameMr Michael Kenneth Collins
Date of BirthMay 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 March 1992)
RoleEngineer
Correspondence Address22 Pembroke Road
London
W8 6NT
Director NameMr Stuart Ambrose Morris
Date of BirthJune 1962 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed14 March 1991(5 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 March 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Wesley Road
Wimborne
Dorset
BH21 2PG
Director NameMr John Anthony Rolfe
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 11 months after company formation)
Appointment Duration3 years (resigned 07 April 1994)
RoleEngineer
Correspondence Address62 Tintagel Way
Woking
Surrey
GU22 7DG
Director NameMr Robert Sylvester
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1994)
RoleManager
Correspondence Address1 Woodend Close
St Johns
Woking
Surrey
GU21 1RJ
Secretary NameMr Stuart Ambrose Morris
NationalityEnglish
StatusResigned
Appointed14 March 1991(5 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Wesley Road
Wimborne
Dorset
BH21 2PG
Director NameGerald Colin Bartlett
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(7 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressYew Tree House Park Lane
Great Alne
Alcester
Warwickshire
B49 6HS
Director NameHarvey James Delve
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(7 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressMorven Gravelly Hill
Ashley
Market Drayton
Salop
TF9 4JU
Director NameStephen Robert Willmore
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(7 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Ganton Road
Walsall
West Midlands
WS3 3XQ
Secretary NameHarvey James Delve
NationalityBritish
StatusResigned
Appointed31 March 1992(7 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressMorven Gravelly Hill
Ashley
Market Drayton
Salop
TF9 4JU
Director NameEdouard Decoster
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1994(9 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 1998)
RoleCompany Director
Correspondence Address79 Rue Ernst Reuben
Limoges
Foreign
Director NameBenoit Verspieren
Date of BirthDecember 1941 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1994(9 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressBoubaud
Nieul
Foreign

Location

Registered AddressPrice Waterhouse Coopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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