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A.A. KING (CONTRACTORS) LIMITED

Learn more about A.A. KING (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1, ONE COLMORE ROW, BIRMINGHAM, B3 2DB

A.A. KING (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00359098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.02.01
last member list: 1993.04.23
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.23
documents available: 1

Mortgages:

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1993.09.30 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.12.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.12
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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AUDITORS RESIGNATION STATEMENT
Form type: MISC
Date: 1996.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/96 FROM:, THE WOOD YARD, WILD HILL, ESSENDON, HATFIELD HERTS AL9 6EA
Form type: 287
Date: 1996.01.12
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.12.14
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.12.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/11/91
Form type: SRES01
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
GUSRANTEE 05/11/91
Form type: SRES13
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/89 FROM:, THE WOOD YARD, WILD HILL, ESSENDON, NEAR HATFIELD HERTS AL9 6EA
Form type: 287
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14

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Company directors and board members:

MARY PATRICIA FRANKS (dissolve)
Secretary, 1994.12.01 - 1995.01.09
PITTHEA THIBET ROAD SANDHURST , CAMBERLEY
GU47 9AR, BERKSHIRE
ROBERT WILLIAM FRANKS (dissolve)
Secretary, MANAGER, 1991.11.05 - 1994.11.30
PITTHEA THIBET ROAD , SANDHURST CAMBERLEY
GU17 8AR, SURREY
DAVID FREDERICK MCLAREN SELBY (dissolve)
Secretary, 1991.03.31 - 1991.08.22
HAYWARD GREEN FARM WEST WOODHAY , NEWBURY
RG20 0BJ, BERKSHIRE
TINA THERESA SHIEBERT (dissolve)
Secretary, SOLICITOR, 1995.02.13 - 1996.05.13
7 NORTHAW PARK COOPERS LANE ROAD NORTHAW , POTTERS BAR
EN6 4DG, HERTFORDSHIRE
JOHN ALFRED MAXWELL ENGLISH (dissolve)
Director, CHARTERED SURVEYOR, 1991.03.31 - 1991.09.24
59 FORDHOOK AVENUE EALING COMMON , LONDON
W5 3LS
ROBERT WILLIAM FRANKS (dissolve)
Director, CIVIL ENGINEERING MANAGER, 1991.03.31 - 1996.05.10
PITTHEA THIBET ROAD , SANDHURST CAMBERLEY
GU17 8AR, SURREY
BRIAN LESLIE MARSHALL (dissolve)
Director, CONTRACTS DIRECTOR, 1991.03.31 - 1994.11.30
WALNUT COTTAGE UPTON END , SHILLINGTON
SG5 3PE, BEDS
GERALD MAYER NEWTON (dissolve)
Director, CHAIRMAN OF PROPERTY GROUP, 1991.03.31 - 1991.09.24
C2 ALBANY PICCADILLY , LONDON
W1V 9RF
DAVID FREDERICK MCLAREN SELBY (dissolve)
Director, COMPANY CHAIRMAN AND DIRECTOR, 1991.03.31 - 1991.08.22
HAYWARD GREEN FARM WEST WOODHAY , NEWBURY
RG20 0BJ, BERKSHIRE

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Information about the Private Limited Company A.A. KING (CONTRACTORS) 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: 2016.04.28. Reload the data