AKC Holdings Limited

Company Name	AKC Holdings Limited
Directors	Richard Hugh Cripps and Robert David Law
Company Status	Dissolved
Company Number	01972738
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Hugh Cripps
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 October 2001(15 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomas Farmhouse Lomas Lane Sandhurst Cranbrook Kent TN18 5PT

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 October 2001(15 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Current
Appointed	24 October 2002(16 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Director Name	Alex Andrew Williams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Lloyds Underwriter
Correspondence Address	Penfield House Penfield Lane Rodmersham Kent ME9 0QP

Director Name	Mr Timothy Shenton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Grange Road Bushey Watford Hertfordshire WD23 2LQ

Director Name	Mr Michael David Seaby
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Lloyds Underwriter
Correspondence Address	15 Hurstdene Avenue Hayes Bromley Kent BR2 7JQ

Director Name	Mr Michael Wayne Oliver
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 09 December 1996)
Role	Lloyds Underwriter
Correspondence Address	48 Nursery Road Meopham Gravesend Kent DA13 0NF

Director Name	Bryan Philip David Kellett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 1997)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	40 Tower Bridge Wharf 86-120 St Katharines Way London E1 9UR

Director Name	Mr Leslie Jack Harris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 1995)
Role	Company Director
Correspondence Address	Wendover 62 Lewes Road Ditchling Hassocks West Sussex BN6 8TU

Director Name	Mr William Deem
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 09 December 1996)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	6 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	Mr Brian Frederick George Cockhill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	24 Cheapside West Rayleigh Essex SS6 9BX

Secretary Name	Mr Timothy Shenton
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grange Road Bushey Watford Hertfordshire WD23 2LQ

Director Name	Richard James Maylam
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 December 1996)
Role	Lloyds Underwriter
Correspondence Address	Linton House Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Secretary Name	Clive Anton Daniels
Nationality	British
Status	Resigned
Appointed	27 November 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2000)
Role	Chartered Secretary
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Clive Anton Daniels
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Secretary
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Mr Robin Lawrence Walsh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14e Homefield Road Wimbledon London SW19 4QF

Director Name	Pierre David Croizat
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Insurance Reinsurance Executiv
Correspondence Address	360 East 88th Street New York New York 10028 United States

Director Name	Mrs Joanne Merrick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Andrew Keith Okell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2001)
Role	Chartered Accountant
Correspondence Address	37 Wharton Street London WC1X 9PG

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	29 March 2002(16 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 October 2002)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,000
Net Worth	£485,684
Current Liabilities	£50,000

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2003	Dissolved (1 page)
14 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2002	New secretary appointed (1 page)
12 November 2002	Secretary resigned (1 page)
18 July 2002	Liquidators statement of receipts and payments (8 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 January 2002	Liquidators statement of receipts and payments (5 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (3 pages)
27 October 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
20 January 2001	Registered office changed on 20/01/01 from: no 2 minster court mincing lane london EC3R 7FL (1 page)
17 January 2001	Declaration of solvency (3 pages)
11 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2001	Appointment of a voluntary liquidator (1 page)
13 November 2000	Return made up to 04/11/00; full list of members (8 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 July 2000	Full accounts made up to 30 September 1999 (12 pages)
26 November 1999	Return made up to 04/11/99; full list of members (9 pages)
15 November 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 30 September 1998 (13 pages)
24 November 1998	Return made up to 04/11/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 30 September 1997 (13 pages)
24 November 1997	Return made up to 04/11/97; no change of members (4 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
10 April 1997	Full accounts made up to 30 September 1996 (13 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
20 December 1996	Return made up to 04/11/96; full list of members (8 pages)
2 February 1996	Full accounts made up to 30 September 1995 (13 pages)
15 November 1995	Return made up to 04/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 April 1995	Director resigned (2 pages)
24 December 1990	Full group accounts made up to 30 June 1990 (20 pages)
6 February 1990	Full group accounts made up to 30 June 1989 (20 pages)
18 April 1989	Full group accounts made up to 30 June 1988 (21 pages)
6 September 1988	Accounts made up to 31 December 1987 (20 pages)
15 January 1988	Full accounts made up to 31 December 1986 (7 pages)

AKC Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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