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KEILKRAFT LIMITED - COMMERCE WAY, LANCING, SUSSEX, United Kingdom
Company Information
- Company registration number
- 00253197
- Country
- United Kingdom
- Registered Address
- COMMERCE WAY
- LANCING
- SUSSEX
- BN15 8TE COMMERCE WAY, LANCING, SUSSEX, BN15 8TE UK
Management
- Managing Directors
- MARTIN TERENCE CARR
- STEVEN JOHN WAKEMAN
- Company secretaries
- STEVEN WAKEMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1931-01-02
- Dissolved on
- 2013-12-24
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2013-04-23
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KEILKRAFT LIMITED Company Description
- KEILKRAFT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00253197. It was registered 1931-01-02. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-23.It can be contacted at Commerce Way .
Get KEILKRAFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keilkraft Limited - COMMERCE WAY, LANCING, SUSSEX, United Kingdom
- 1931-01-02
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00253197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00253197#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-12-24) - GAZ2(A)
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ALTER ARTICLES 25/01/2013 (2013-02-12) - RES01
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ALTER ARTICLES 25/01/2013 (2013-02-13) - RES01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 (2013-04-10) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 (2013-04-10) - MG02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-10) - GAZ1(A)
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23/04/13 FULL LIST (2013-04-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-07-04) - AA
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APPLICATION FOR STRIKING-OFF (2013-09-03) - DS01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 (2013-04-10) - MG02
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keyboard_arrow_right 2012
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23/04/12 FULL LIST (2012-05-11) - AR01
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APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI (2012-07-16) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-02-27) - AA
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SECRETARY APPOINTED MR STEVEN WAKEMAN (2012-07-16) - AP03
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DIRECTOR APPOINTED MR MARTIN TERENCE CARR (2012-07-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI (2012-07-16) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR STEVE WAKEMAN (2011-06-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT (2011-06-06) - TM01
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23/04/11 FULL LIST (2011-05-19) - AR01
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DIRECTOR APPOINTED MR TERRY BENNETT (2011-05-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS (2011-05-17) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-04-04) - AA
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keyboard_arrow_right 2010
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23/04/10 FULL LIST (2010-06-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-29) - AA
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PREVSHO FROM 31/12/2010 TO 30/06/2010 (2010-07-05) - AA01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALES / 10/06/2009 (2009-06-11) - 288c
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-06-11) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-07-22) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-07-22) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-03) - AA
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DIRECTOR APPOINTED DAVID JONATHAN MORDECAI (2009-07-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HALES (2009-07-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROBERT HALES (2009-07-24) - 288b
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ALTER ARTICLES 17/07/2009 (2009-07-24) - RES01
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DIRECTOR APPOINTED TERENCE JOHN NORRIS (2009-07-24) - 288a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-05-14) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-17) - AA
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS (2007-06-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-01-07) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-05-30) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-05-12) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-30) - AA
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-06-01) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-06-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-10) - AA
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-08-27) - 288a
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SECRETARY RESIGNED (2002-08-27) - 288b
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-08-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-09-25) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-02) - AA
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-06-22) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-11-01) - AA
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS (2000-05-26) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS (1999-05-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-12-20) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-28) - AA
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS (1998-05-27) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-11-26) - AA
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS (1997-07-11) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-11-05) - AA
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS (1996-06-04) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-31) - AA
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS (1995-06-08) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS (1994-06-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-18) - AA
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-18) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-07-13) - 363(288)
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RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS (1993-07-13) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-28) - AA
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RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS (1992-07-02) - 363s
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REGISTERED OFFICE CHANGED ON 02/07/92 (1992-07-02) - 363(287)
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-10-30) - AA
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RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS (1991-05-07) - 363a
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keyboard_arrow_right 1990
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EXEMPTION FROM APPOINTING AUDITORS 13/03/90 (1990-11-20) - SRES03
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RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS (1990-04-27) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-11-20) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS (1989-05-17) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-17) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA
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RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS (1988-06-06) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS (1987-05-29) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-05-29) - AA
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1987-05-29) - 225(1)
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-08-07) - 288
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-07-11) - AA
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RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS (1986-07-08) - 363
