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KEW TRADING LIMITED

Learn more about KEW TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEER'S HAUNT 40, GRAYS LANE, ASHTEAD, SURREY, KT21 1BU

KEW TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00188131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.02.27
dissolution date: 2014.11.25
last member list: 2013.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company KEW TRADING LIMITED was a Private Limited Company, registration number 00188131, established in United Kingdom on the 27. February 1923. The company was dissolved. The company was in business for 93 years and 9 months. Previous names of this company were: O. WIDMANN & COMPANY LIMITED. The company used to be located at DEER'S HAUNT 40, GRAYS LANE, ASHTEAD, SURREY, KT21 1BU. Business of the company KEW TRADING LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.11.25. The latest accounts are filed up to 2014.05.31. The latest annual return was filed up to 2013.08.19. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.11
Form type: LATEST SOC
Document description: 11/09/13 STATEMENT OF CAPITAL;GBP 12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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21/06/12 STATEMENT OF CAPITAL GBP 12
Form type: SH19
Date: 2012.06.21
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REDUCE ISSUED CAPITAL 13/05/2012
Form type: RES06
Date: 2012.06.15
£2.95
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SOLVENCY STATEMENT DATED 13/06/12
Form type: CAP-SS
Date: 2012.06.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX VERNON BUTLER / 19/08/2010
Form type: CH01
Date: 2010.09.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, C/O BEGBIES CHETTLE AGAR, 25 CITY ROAD, LONDON, EC1Y 1AR, UNITED KINGDOM
Form type: AD01
Date: 2009.12.23
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PREVEXT FROM 31/03/2009 TO 31/05/2009
Form type: AA01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, 2 SOUTH AVENUE, SANDYCOMBE ROAD, KEW RICHMOND, SURREY, TW9 3LY
Form type: AD01
Date: 2009.10.22
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19/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.27
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DIRECTOR APPOINTED MAX VERNON BUTLER
Form type: 288a
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR CHARLES LUNT
Form type: 288b
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR COLIN ROBERTS
Form type: 288b
Date: 2009.06.24
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COMPANY NAME CHANGED O. WIDMANN & COMPANY LIMITED, CERTIFICATE ISSUED ON 18/06/09
Form type: CERTNM
Date: 2009.06.18
£2.95
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ADOPT ARTICLES 05/12/2008
Form type: RES01
Date: 2009.03.23
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DIRECTOR APPOINTED MR COLIN ALAN ROBERTS
Form type: 288a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAX BUTLER
Form type: 288b
Date: 2009.03.12
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DIRECTOR APPOINTED MR CHARLES JAMES EDWARD LUNT
Form type: 288a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET WIDMAN
Form type: 288b
Date: 2009.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17

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Company directors and board members:

MAX VERNON BUTLER (dissolve)
Director, NONE, 2009.06.15 - 2014.11.25
12 NORTHWICK CIRCLE KENTON , HARROW
HA3 0EJ, MIDDLESEX
ANDREW WILLIAM WIDMAN (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.19 - 2014.11.25
40 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY
JANET ELAINE WIDMAN (dissolve)
Secretary, 1991.08.19 - 2008.12.06
40 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY
BERT BUTLER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.19 - 1993.06.25
12 NORTHWICK CIRCLE KENTON , HARROW
HA3 0EJ, MIDDLESEX
MAX VERNON BUTLER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.19 - 2008.12.06
12 NORTHWICK CIRCLE KENTON , HARROW
HA3 0EJ, MIDDLESEX
CHARLES JAMES EDWARD LUNT (dissolve)
Director, COMPANY DIRECTOR, 2008.12.06 - 2009.06.15
BRIDGE HOUSE WHEATSHEAF COMMON , LIPHOOK
GU30 7EG, HAMPSHIRE
COLIN ALAN ROBERTS (dissolve)
Director, BUSINESSMAN, 2008.12.06 - 2009.06.15
95 THEOBALDS PARK ROAD CREWS HILL , ENFIELD
EN2 9BS, MIDDLESEX
Date 2013.05.31
Current Assets £ 488,035
Debtors £ 7,323
Profit Loss Account Reserve £ 420,130
Called Up Share Capital £ 48,000
Net Assets Liabilities Including Pension Asset Liability £ 468,130
Net Current Assets Liabilities £ 468,130
Creditors Due Within One Year £ 19,905
Cash Bank In Hand £ 480,712
Share Capital Allotted Called Up Paid £ 48,000
Par Value Share 1631 each
Number Shares Allotted £ 12

Companies near to KEW TRADING ltd.

Information about the Private Limited Company KEW TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data