GEO. W. KING LIMITED

Key Data

Status

Dissolved

Company No.

01137900

Incorporation date

04/10/1973

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1973)

08/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

19/09/2018

Liquidators' statement of receipts and payments to 2018-03-21

View PDF (5 pages)

08/12/2017

Liquidators' statement of receipts and payments to 2017-09-21

View PDF (22 pages)

07/04/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (5 pages)

07/04/2017

Liquidators' statement of receipts and payments to 2016-09-21

View PDF (5 pages)

10/04/2016

Liquidators' statement of receipts and payments to 2016-03-21

View PDF (5 pages)

20/10/2015

Liquidators' statement of receipts and payments to 2015-09-21

View PDF (5 pages)

21/04/2015

Liquidators' statement of receipts and payments to 2015-03-21

View PDF (5 pages)

10/10/2014

Liquidators' statement of receipts and payments to 2014-09-21

View PDF (5 pages)

24/04/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (5 pages)

08/11/2013

Registered office address changed from Suite 306 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2013-11-08

View PDF (2 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-09-21

View PDF (5 pages)

12/04/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (5 pages)

02/10/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (5 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (5 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-21

View PDF (5 pages)

08/10/2009

Statement of affairs with form 4.19

View PDF (12 pages)

08/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2009

Resolutions

View PDF (1 pages)

08/09/2009

Registered office changed on 08/09/2009 from king automotive systems LIMITED chelmarsh daimler green coventry CV6 3LT

View PDF (1 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

21/05/2009

Appointment terminated director philip smith

View PDF (1 pages)

23/04/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

06/04/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (18 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

24/11/2008

Appointment terminated director derek benton

View PDF (1 pages)

07/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/04/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

17/05/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

05/04/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

24/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

Registered office changed on 27/02/06 from: blackhorse road letchworth hertfordshire SG6 1GE

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (3 pages)

07/12/2005

Director resigned

View PDF (1 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (14 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Return made up to 26/02/05; full list of members

View PDF (10 pages)

22/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/06/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

17/06/2004

Auditor's resignation

View PDF (1 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

25/03/2004

Return made up to 26/02/04; full list of members

View PDF (9 pages)

16/12/2003

Director resigned

View PDF (1 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2003

Resolutions

View PDF (3 pages)

07/11/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

25/03/2003

Return made up to 26/02/03; full list of members

View PDF (9 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (9 pages)

18/06/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

23/08/1999

Registered office changed on 23/08/99 from: blackhorse road letchworth hertfordshire SG6 1EL

View PDF (1 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (2 pages)

20/04/1999

Return made up to 26/02/99; full list of members

View PDF (8 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

25/03/1998

Return made up to 26/02/98; full list of members

View PDF (8 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

23/05/1997

Memorandum and Articles of Association

View PDF (18 pages)

23/05/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/05/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/05/1997

Registered office changed on 23/05/97 from: blackhorse road letchworth hertfordshire SG6 1HB

View PDF (1 pages)

23/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (15 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (15 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (8 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (8 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1997

Auditor's resignation

View PDF (2 pages)

21/03/1997

Return made up to 26/02/97; full list of members

View PDF (8 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

25/03/1996

Return made up to 26/02/96; no change of members

View PDF (6 pages)

17/01/1996

Director resigned

View PDF (2 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

21/03/1995

Return made up to 26/02/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

13/10/1994

Full accounts made up to 1993-12-31

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29/03/1994

Return made up to 26/02/94; full list of members

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12/11/1993

New director appointed

View PDF (0 pages)

28/09/1993

Full accounts made up to 1992-12-31

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17/03/1993

New director appointed

View PDF (0 pages)

17/03/1993

Return made up to 26/02/93; no change of members

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05/01/1993

New director appointed

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23/10/1992

Full accounts made up to 1991-12-31

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09/04/1992

Return made up to 26/02/92; change of members

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03/02/1992

Full accounts made up to 1991-03-31

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21/05/1991

Accounting reference date shortened from 31/03 to 31/12

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02/05/1991

Return made up to 25/02/91; full list of members

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01/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/1991

New director appointed

View PDF (0 pages)

02/01/1991

Accounting reference date extended from 30/09 to 31/03

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07/11/1990

Secretary resigned;new secretary appointed;director resigned

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03/07/1990

Director resigned

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02/07/1990

Registered office changed on 02/07/90 from: argyle way. Stevenage herts SG1 2AA

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09/05/1990

New director appointed

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04/05/1990

Full accounts made up to 1989-09-30

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04/05/1990

Return made up to 26/02/90; full list of members

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05/12/1989

New director appointed

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08/05/1989

Director resigned

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08/05/1989

New director appointed

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20/04/1989

Full accounts made up to 1988-09-30

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20/04/1989

Return made up to 28/02/89; full list of members

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28/03/1988

Full accounts made up to 1987-09-30

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28/03/1988

Return made up to 29/02/88; full list of members

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03/03/1988

Director resigned;new director appointed

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04/04/1987

Full accounts made up to 1986-09-30

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04/04/1987

Return made up to 04/03/87; full list of members

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14/09/1982

Annual return made up to 12/05/82

View PDF (4 pages)

03/05/1980

Annual return made up to 22/03/80

View PDF (9 pages)

06/07/1978

Annual return made up to 15/03/78

View PDF (4 pages)

04/10/1973

Miscellaneous

View PDF (1 pages)

04/10/1973

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flintham, John Ernest	Director	17/11/2005 - Present	23
Jones, Michael Benjamin	Director	04/10/1993 - 31/03/1999	-
Dham, Arvind	Director	23/10/2003 - Present	6
Haughton, Mark James	Director	20/05/2004 - 29/09/2006	6
Barringer, Terence Ian	Director	27/08/1992 - 31/12/1995	1

Persons with Significant Control

No PSC data available.

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Description

About GEO. W. KING LIMITED

GEO. W. KING LIMITED is an(a) Dissolved company incorporated on 04/10/1973 with the registered office located at 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham B3 2BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO. W. KING LIMITED?

GEO. W. KING LIMITED is currently Dissolved. It was registered on 04/10/1973 and dissolved on 08/03/2019.

Where is GEO. W. KING LIMITED located?

GEO. W. KING LIMITED is registered at 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham B3 2BH.

What does GEO. W. KING LIMITED do?

GEO. W. KING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for GEO. W. KING LIMITED?

The latest filing was on 08/03/2019: Final Gazette dissolved following liquidation.