Company NameWM. King (West Hartlepool) Limited
Company StatusDissolved
Company Number00463649
CategoryPrivate Limited Company
Incorporation Date18 January 1949(72 years, 9 months ago)
Dissolution Date8 January 2013 (8 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDr William Robert King
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1991(42 years, 6 months after company formation)
Appointment Duration21 years, 6 months (closed 08 January 2013)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence AddressAvoncourt Pretoria Road
High Wycombe
Buckinghamshire
HP13 6QW
Director NameDr Sheila Dorothy Wright
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1991(42 years, 6 months after company formation)
Appointment Duration21 years, 6 months (closed 08 January 2013)
RoleLecturer
Country of ResidenceEngland
Correspondence Address25 Westcombe Avenue
Leeds
West Yorkshire
LS8 2BS
Secretary NameDr William Robert King
NationalityBritish
StatusClosed
Appointed12 January 2009(60 years after company formation)
Appointment Duration3 years, 12 months (closed 08 January 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCollingwood House
Church Square
Hartlepool
Cleveland
TS24 7EN
Director NameMrs Dorothy King
Date of BirthMarch 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(41 years, 11 months after company formation)
Appointment Duration17 years, 2 months (resigned 20 February 2008)
RoleCompany Director
Correspondence Address56 Newlands Avenue
Hartlepool
Cleveland
TS26 9NU
Director NameMr Gordon King
Date of BirthJanuary 1909 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(41 years, 11 months after company formation)
Appointment Duration5 months (resigned 04 May 1991)
RoleCompany Director
Correspondence Address56 Newlands Avenue
Hartlepool
Cleveland
TS26 9NU
Secretary NameMr Gordon King
NationalityBritish
StatusResigned
Appointed04 December 1990(41 years, 11 months after company formation)
Appointment Duration5 months (resigned 04 May 1991)
RoleCompany Director
Correspondence Address56 Newlands Avenue
Hartlepool
Cleveland
TS26 9NU
Director NameMr John David King
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(42 years, 6 months after company formation)
Appointment Duration17 years, 9 months (resigned 11 April 2009)
RoleRetired
Correspondence Address6 Northbrook Court
Hartlepool
TS26 0DJ
Secretary NameMrs Dorothy King
NationalityBritish
StatusResigned
Appointed08 July 1991(42 years, 6 months after company formation)
Appointment Duration16 years, 7 months (resigned 20 February 2008)
RoleCompany Director
Correspondence Address56 Newlands Avenue
Hartlepool
Cleveland
TS26 9NU

Location

Registered AddressCollingwood House
Church Square
Hartlepool
Cleveland
TS24 7EN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Sheila Wright
33.33%
Ordinary
1000 at £1William King
33.33%
Ordinary
501 at £1John King
16.70%
Ordinary
499 at £1Elizabeth Valentine King
16.63%
Ordinary

Financials

Year2014
Turnover£1,145
Net Worth£17,272
Cash£47,385
Current Liabilities£30,121

Accounts

Latest Accounts30 June 2011 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012Application to strike the company off the register (3 pages)
18 September 2012Application to strike the company off the register (3 pages)
1 August 2012Annual return made up to 31 May 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 3,000
(4 pages)
1 August 2012Annual return made up to 31 May 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 3,000
(4 pages)
28 March 2012Total exemption full accounts made up to 30 June 2011 (12 pages)
28 March 2012Total exemption full accounts made up to 30 June 2011 (12 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption full accounts made up to 30 June 2010 (12 pages)
30 March 2011Total exemption full accounts made up to 30 June 2010 (12 pages)
3 December 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 December 2010Secretary's details changed for Dr William Robert King on 31 December 2009 (1 page)
3 December 2010Director's details changed for Dr William Robert King on 31 December 2009 (2 pages)
3 December 2010Termination of appointment of Dorothy King as a secretary (1 page)
3 December 2010Termination of appointment of Dorothy King as a director (1 page)
3 December 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 December 2010Secretary's details changed for Dr William Robert King on 31 December 2009 (1 page)
3 December 2010Director's details changed for Dr William Robert King on 31 December 2009 (2 pages)
3 December 2010Termination of appointment of Dorothy King as a secretary (1 page)
3 December 2010Termination of appointment of Dorothy King as a director (1 page)
7 April 2010Total exemption full accounts made up to 30 June 2009 (14 pages)
7 April 2010Total exemption full accounts made up to 30 June 2009 (14 pages)
17 June 2009Return made up to 31/05/09; no change of members (4 pages)
17 June 2009Return made up to 31/05/09; no change of members (4 pages)
20 May 2009Appointment terminated director john king (1 page)
20 May 2009Appointment Terminated Director john king (1 page)
2 May 2009Resolutions
  • RES13 ‐ No offer 2 buy shares 11/04/2009
(1 page)
2 May 2009Resolutions
  • RES13 ‐ No offer 2 buy shares 11/04/2009
(1 page)
30 April 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
30 April 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
15 January 2009Secretary appointed dr william robert king (2 pages)
15 January 2009Secretary appointed dr william robert king (2 pages)
9 May 2008Return made up to 19/04/08; no change of members (8 pages)
9 May 2008Return made up to 19/04/08; no change of members (8 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
15 June 2007Return made up to 19/04/07; full list of members (9 pages)
15 June 2007Return made up to 19/04/07; full list of members (9 pages)
12 June 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
12 June 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
27 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
27 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
20 April 2006Return made up to 19/04/06; full list of members (9 pages)
20 April 2006Return made up to 19/04/06; full list of members (9 pages)
25 April 2005Return made up to 19/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 April 2005Return made up to 19/04/05; full list of members (9 pages)
9 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
9 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
26 April 2004Return made up to 19/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 April 2004Return made up to 19/04/04; full list of members (9 pages)
20 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
20 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
4 May 2003Return made up to 02/05/03; full list of members (9 pages)
4 May 2003Return made up to 02/05/03; full list of members (9 pages)
23 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
23 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
20 May 2002Return made up to 02/05/02; full list of members (9 pages)
20 May 2002Return made up to 02/05/02; full list of members (9 pages)
16 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
16 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
21 May 2001Return made up to 16/05/01; full list of members (8 pages)
21 May 2001Return made up to 16/05/01; full list of members (8 pages)
27 March 2001Full accounts made up to 30 June 2000 (9 pages)
27 March 2001Full accounts made up to 30 June 2000 (9 pages)
23 May 2000Return made up to 16/05/00; full list of members (8 pages)
23 May 2000Return made up to 16/05/00; full list of members (8 pages)
27 March 2000Full accounts made up to 30 June 1999 (9 pages)
27 March 2000Full accounts made up to 30 June 1999 (9 pages)
23 May 1999Return made up to 16/05/99; no change of members (4 pages)
23 May 1999Return made up to 16/05/99; no change of members (4 pages)
20 April 1999Full accounts made up to 30 June 1998 (9 pages)
20 April 1999Full accounts made up to 30 June 1998 (9 pages)
24 May 1998Return made up to 16/05/98; full list of members (6 pages)
24 May 1998Return made up to 16/05/98; full list of members (6 pages)
30 April 1998Full accounts made up to 30 June 1997 (9 pages)
30 April 1998Full accounts made up to 30 June 1997 (9 pages)
30 June 1997Return made up to 16/05/97; no change of members (4 pages)
30 June 1997Return made up to 16/05/97; no change of members (4 pages)
17 April 1997Full accounts made up to 30 June 1996 (10 pages)
17 April 1997Full accounts made up to 30 June 1996 (10 pages)
17 June 1996Return made up to 16/05/96; no change of members (4 pages)
17 June 1996Return made up to 16/05/96; no change of members (4 pages)
17 April 1996Full accounts made up to 30 June 1995 (9 pages)
17 April 1996Full accounts made up to 30 June 1995 (9 pages)
22 June 1995Return made up to 16/05/95; full list of members (6 pages)
22 June 1995Return made up to 16/05/95; full list of members (6 pages)
27 April 1995Full accounts made up to 30 June 1994 (9 pages)
27 April 1995Full accounts made up to 30 June 1994 (9 pages)