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KENNAMETAL HERTEL EDG LIMITED

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

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

KENNAMETAL HERTEL EDG LIMITED on the map

Company type: Private Limited Company
Company number: 00054385
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1897.10.01
last member list: 2004.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Previous names:

Accounts:

account ref date: 30.06
next due date: 2005.04.30
overdue: OVERDUE
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2005.06.19
overdue: OVERDUE
last made update: 2004.05.22
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.11.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.12
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.05.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.12.21
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.14
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.08.07
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DISSOLVED
Form type: LIQ
Date: 2005.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, FIRST AVENUE, THE PENSETT TRADING ESTATE, KINGSWINFORD DUDLEY, WEST MIDLANDS DY6 7NP
Form type: 287
Date: 2004.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.24
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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COMPANY NAME CHANGED, PRESTO ENGINEERS CUTTING TOOLS L, IMITED, CERTIFICATE ISSUED ON 31/03/99
Form type: CERTNM
Date: 1999.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/98
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, FIRST AVENUE, THE PENSNETT TRADING ESTATE, KINGSWINFORD DUDLEY, DUDLEY WEST MIDLANDS DY6 7NP
Form type: 287
Date: 1998.01.29
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.01.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM:, FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD DUDLEY, WEST MIDLANDS DY6 7NP
Form type: 287
Date: 1997.11.02
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06

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Company directors and board members:

PHILIP BRIAN FERRAZ (dissolve)
Secretary, BUSINESS EXECUTIVE, 1997.09.30
8 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
PHILIP BRIAN FERRAZ (dissolve)
Director, BUSINESS EXECUTIVE, 1997.09.30
8 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
JOSEPH PATRICK ROSENHAMER (dissolve)
Director, BUSINESS EXECUTIVE, 1997.09.30
GRUENDELAECKERSTRASSE 11 , DORMITZ
91077
GERMANY
SUSAN FOLGER (dissolve)
Secretary, 1996.10.28 - 1997.09.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PHILIP ROBERT GOTHARD (dissolve)
Secretary, 1993.02.06 - 1995.01.18
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, 1995.01.18 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
JOHN PERCIVAL ASHLEY (dissolve)
Director, BUSINESS EXECUTIVE, 1997.09.30 - 1999.03.15
13 HEATHER DRIVE KINVER , STOURBRIDGE
DY7 6DR, WEST MIDLANDS
PAUL FRANCIS BESTWICK (dissolve)
Director, MANAGING DIRECTOR, 1996.05.20 - 1997.10.07
42 SHAY DRIVE HEATON , BRADFORD
BD9 5PP, WEST YORKSHIRE
KEVIN BLACKWELL (dissolve)
Director, EXPORT DIRECTOR, 1995.08.15 - 1997.09.30
4 RADNOR CLOSE BEIGHTON , SHEFFIELD
S19 6DH
ERIC BOLAM (dissolve)
Director, 1993.02.06 - 1997.09.30
ROUGHLANDS 12 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1997.09.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PHILIP ROBERT GOTHARD (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1993.02.06 - 1994.05.23
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
DENNIS GRAHAME HURST (dissolve)
Director, FINANCIAL DIRECTOR, 1995.05.30 - 1997.09.30
14 ROYD MOOR ROAD THURLSTONE , PENISTONE
S30 6RD, SHEFFIELD
RAYMOND PAUL LOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18 - 1997.09.30
5 BIRCHLANDS CLOSE , MORTIMER READING
RG7 3UG, BERKSHIRE
HAROLD PATRICK MAHANES (dissolve)
Director, BUSINESS EXECUTIVE, 1997.09.30 - 2003.04.02
5 WOODBROOK COURT , GREENBERG
15601, PENNSYLVANNIA
USA
ALAN MANCHESTER (dissolve)
Director, LOGISTICS DIRECTOR, 1995.08.15 - 1997.09.30
49 BROOM ROAD , ROTHERHAM
S60 2SW, SOUTH YORKSHIRE
DAVID KENNETH ADLINGTON MASON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18 - 1996.12.31
5 OAKMEAD BRAMLEY , BASINGSTOKE
RG26 5JD, HAMPSHIRE
CHARLES GERRIT MINKEN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.18 - 2001.05.31
2 TURNISHAW HILL , ELLON
AB41 8BB, ABERDEENSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18 - 1997.07.04
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 1995.02.27
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
MICHAEL STANLEY NEAL (dissolve)
Director, BUSINESS EXECUTIVE, 1997.09.30 - 2000.06.30
23 WHINFELL COURT , SHEFFIELD
S11 9QA, SOUTH YORKSHIRE
LESLIE HARPER ORR (dissolve)
Director, TECHNICAL DIRECTOR, 1995.08.15 - 1997.09.30
2 WATKINSON GARDENS WATERTHORPE , SHEFFIELD
S19 6LU
ANTHONY GORDON VIVIAN OWEN (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 1996.03.18
33 THE AVENUE ALVERSTOKE , GOSPORT
PO12 2JS, HAMPSHIRE
CHRISTOPHER JOHN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 1996.03.18
45 BROOKLYNN CLOSE WALTHAM CHASE , SOUTHAMPTON
SO32 2RZ
NORMAN JAMES STRATFORD (dissolve)
Director, PRODUCTION DIRECTOR, 1995.08.15 - 1997.09.30
46 MANOR COURT MANOR ROAD WALES , SHEFFIELD
S31 8PD
GRAHAM JOHN VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.06 - 1997.09.30
44 WYVERN GARDENS DORE , SHEFFIELD
S17 3PR
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
ARTHUR ALEXANDER WATT (dissolve)
Director, COMPANY DIRECTOR, 1993.02.06 - 1994.05.23
GREENHALL HOUSE MADDERTY , CRIEFF
PH7 3NY, PERTHSHIRE

Companies near to KENNAMETAL HERTEL EDG ltd.

Information about the Private Limited Company KENNAMETAL HERTEL EDG 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: 2016.04.01. Reload the data