WM. King (West Hartlepool) Limited

Company Name	WM. King (West Hartlepool) Limited
Company Status	Dissolved
Company Number	00463649
Category	Private Limited Company
Incorporation Date	18 January 1949(75 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Dr William Robert King
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1991(42 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (closed 08 January 2013)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Avoncourt Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	Dr Sheila Dorothy Wright
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1991(42 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (closed 08 January 2013)
Role	Lecturer
Country of Residence	England
Correspondence Address	25 Westcombe Avenue Leeds West Yorkshire LS8 2BS

Secretary Name	Dr William Robert King
Nationality	British
Status	Closed
Appointed	12 January 2009(60 years after company formation)
Appointment Duration	3 years, 12 months (closed 08 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Collingwood House Church Square Hartlepool Cleveland TS24 7EN

Director Name	Mrs Dorothy King
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(41 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	56 Newlands Avenue Hartlepool Cleveland TS26 9NU

Director Name	Mr Gordon King
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(41 years, 11 months after company formation)
Appointment Duration	5 months (resigned 04 May 1991)
Role	Company Director
Correspondence Address	56 Newlands Avenue Hartlepool Cleveland TS26 9NU

Secretary Name	Mr Gordon King
Nationality	British
Status	Resigned
Appointed	04 December 1990(41 years, 11 months after company formation)
Appointment Duration	5 months (resigned 04 May 1991)
Role	Company Director
Correspondence Address	56 Newlands Avenue Hartlepool Cleveland TS26 9NU

Director Name	Mr John David King
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(42 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 11 April 2009)
Role	Retired
Correspondence Address	6 Northbrook Court Hartlepool TS26 0DJ

Secretary Name	Mrs Dorothy King
Nationality	British
Status	Resigned
Appointed	08 July 1991(42 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	56 Newlands Avenue Hartlepool Cleveland TS26 9NU

Location

Registered Address	Collingwood House Church Square Hartlepool Cleveland TS24 7EN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£1,145
Net Worth	£17,272
Cash	£47,385
Current Liabilities	£30,121

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

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

WM. King (West Hartlepool) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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