Kings (Wholesale) Limited

02712141

Company Name	Kings (Wholesale) Limited
Company Status	Dissolved
Company Number	02712141
Category	Private Limited Company
Incorporation Date	6 May 1992(31 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Keith Borrett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 February 1993(9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Dippers Springhall Lane Sawbridgeworth Hertfordshire CM21 9HH

Director Name	Roger Paul Bowler
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 February 1993(9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Director/Company Secretary
Correspondence Address	Agogs Much Hadham Herts SG10 6HG

Director Name	Mr Stephen William King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 February 1993(9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Monks Walk Half Acres Bishops Stortford Herts CM23 2QP

Secretary Name	Roger Paul Bowler
Nationality	British
Status	Current
Appointed	03 February 1993(9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Director/Company Secretary
Correspondence Address	Agogs Much Hadham Herts SG10 6HG

Director Name	Robert Alexander Christoforides
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 October 1992)
Role	Legal & Personnel Director
Correspondence Address	28 Church Street Fordingbridge Hampshire SP6 1BE

Director Name	Peter Victor Full
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 October 1992)
Role	Company Chairman
Correspondence Address	Antwerp House Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG

Secretary Name	John Haddon Malkin
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 03 February 1993)
Role	Company Director
Correspondence Address	10 West Avenue Pinner Middlesex HA5 5BY

Director Name	Allan Royston Price
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 1993)
Role	Company Director
Correspondence Address	36 Wentworth Grove Perton Wolverhampton Staffordshire WV6 7RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St George House Station Approach Cheam Surrey SM2 7AT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1993 (30 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

20 September 1996	Dissolved (1 page)
20 June 1996	Return of final meeting in a creditors' voluntary winding up (2 pages)
2 November 1995	Liquidators statement of receipts and payments (6 pages)

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