JAS. W. KING & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01362920

Incorporation date

13/04/1978

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

07/03/2012

Final Gazette dissolved following liquidation

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06/01/2012

Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2011-12-02

View PDF (2 pages)

07/12/2011

Return of final meeting in a members' voluntary winding up

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04/10/2011

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2011-10-04

View PDF (2 pages)

04/10/2011

Declaration of solvency

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04/10/2011

Insolvency resolution

View PDF (1 pages)

04/10/2011

Resolutions

View PDF (1 pages)

04/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (17 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

02/03/2011

Appointment of Corina Katherine Ross as a secretary

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (16 pages)

31/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

24/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (7 pages)

06/05/2009

Appointment Terminated Director timothy grant

View PDF (1 pages)

06/05/2009

Appointment Terminated Secretary margaret porter

View PDF (1 pages)

06/05/2009

Appointment Terminated Director margaret porter

View PDF (1 pages)

06/05/2009

Appointment Terminated Director gerald dodds

View PDF (1 pages)

06/05/2009

Director appointed neil james evans

View PDF (5 pages)

06/05/2009

Director appointed nigel lowe

View PDF (4 pages)

06/05/2009

Director appointed vincent james rennie

View PDF (3 pages)

06/05/2009

Secretary appointed helen frances leigh rogers

View PDF (2 pages)

06/05/2009

Secretary appointed amanda louise knott

View PDF (2 pages)

27/01/2009

Registered office changed on 27/01/2009 from the zurich centre 3000 parkway whiteley fareham hampshire PO15 7JZ

View PDF (1 pages)

30/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

30/06/2008

Director appointed gerald vincent dodds

View PDF (3 pages)

09/06/2008

Appointment Terminated Director kevin lockwood

View PDF (1 pages)

19/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (3 pages)

07/06/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

01/05/2007

New director appointed

View PDF (3 pages)

23/04/2007

Director resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

01/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

07/03/2006

New director appointed

View PDF (3 pages)

06/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (3 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

05/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

16/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

27/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

01/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

01/06/2003

Registered office changed on 01/06/03

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28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

04/10/2002

Registered office changed on 04/10/02 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

05/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

30/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

30/05/2000

Director's particulars changed;director resigned

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30/05/2000

Registered office changed on 30/05/00

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15/03/2000

Registered office changed on 15/03/00 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

08/10/1999

Location of register of members

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

15/05/1999

Return made up to 01/05/99; full list of members

View PDF (8 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Return made up to 01/05/98; full list of members

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12/03/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

02/06/1997

Return made up to 01/05/97; full list of members

View PDF (10 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Memorandum and Articles of Association

View PDF (15 pages)

05/09/1996

Resolutions

View PDF (1 pages)

24/05/1996

Return made up to 01/05/96; full list of members

View PDF (9 pages)

08/03/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

09/10/1995

New director appointed

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06/06/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

10/04/1995

Location of register of members

View PDF (1 pages)

09/03/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

25/10/1994

Registered office changed on 25/10/94 from: eagle star centre bath road cheltenham gloucestershire GL53 7LQ

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01/06/1994

Registered office changed on 01/06/94 from: 60 st. Mary axe london EC3A 8JQ

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27/05/1994

Full accounts made up to 1993-12-31

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27/05/1994

Return made up to 01/05/94; full list of members

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23/08/1993

Director resigned

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09/06/1993

Return made up to 01/05/93; full list of members

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08/06/1993

Location of register of members

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26/05/1993

Secretary's particulars changed

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24/03/1993

Full accounts made up to 1992-12-31

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04/11/1992

Director's particulars changed

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27/07/1992

Director resigned;new director appointed

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01/06/1992

Return made up to 01/05/92; full list of members

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20/03/1992

Full accounts made up to 1991-12-31

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08/11/1991

Resolutions

View PDF (1 pages)

08/11/1991

Resolutions

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08/11/1991

Resolutions

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09/07/1991

Director resigned

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02/06/1991

Memorandum and Articles of Association

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02/06/1991

Resolutions

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01/06/1991

Return made up to 01/05/91; change of members

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08/04/1991

Full accounts made up to 1990-12-31

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03/01/1991

Resolutions

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04/07/1990

Director's particulars changed

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24/05/1990

Full accounts made up to 1989-12-31

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24/05/1990

Return made up to 01/05/90; full list of members

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22/01/1990

New director appointed

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22/01/1990

Director resigned

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05/06/1989

Full accounts made up to 1988-12-31

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05/06/1989

Return made up to 28/04/89; full list of members

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08/05/1989

Director resigned

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24/01/1989

Registered office changed on 24/01/89 from: 1 threadneedle street london EC2R 8BE

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29/07/1988

Secretary resigned;new secretary appointed

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09/06/1988

Full accounts made up to 1987-12-31

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09/06/1988

Return made up to 28/04/88; full list of members

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16/10/1987

Full accounts made up to 1986-12-31

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10/07/1987

Return made up to 19/05/87; full list of members

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15/04/1987

Director resigned

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20/01/1987

Director's particulars changed

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10/01/1987

Director resigned;new director appointed

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29/07/1986

Full accounts made up to 1985-12-31

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17/06/1986

Return made up to 20/05/86; full list of members

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11/06/1986

Director's particulars changed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Dodds, Gerald Vincent	Director	31/05/2008 - 23/12/2008	22
Lockwood, Kevin Ashley	Director	12/09/2007 - 31/05/2008	11
Atkinson, Joanne Claire	Director	31/03/2003 - 07/08/2005	20
Chandler, Michael John	Director	01/02/1999 - 31/03/2003	28
Wiltshire, James Anthony	Director	18/09/1995 - 31/05/1999	14

Persons with Significant Control

No PSC data available.

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Description

About JAS. W. KING & CO. LIMITED

JAS. W. KING & CO. LIMITED is an(a) Dissolved company incorporated on 13/04/1978 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW. There are currently 5 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 JAS. W. KING & CO. LIMITED?

JAS. W. KING & CO. LIMITED is currently Dissolved. It was registered on 13/04/1978 and dissolved on 07/03/2012.

Where is JAS. W. KING & CO. LIMITED located?

JAS. W. KING & CO. LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does JAS. W. KING & CO. LIMITED do?

JAS. W. KING & CO. LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for JAS. W. KING & CO. LIMITED?

The latest filing was on 07/03/2012: Final Gazette dissolved following liquidation.