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KONE LIFTS LTD

Learn more about KONE LIFTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE STATION PLACE, FOX LANE NORTH, CHERTSEY, SURREY, KT16 9HW

KONE LIFTS LTD on the map

Company type: Private Limited Company
Company number: 00154254
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.04.09
last member list: 2008.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.11.11
overdue: OVERDUE
last made update: 2008.10.14
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.17
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.18
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 168/170 WELLINGTON ROAD SOUTH, HOUNSLOW, TW4 5JN
Form type: 287
Date: 2001.02.21
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07

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Company directors and board members:

JEFFERY RICHARD MANNOOCH (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.14
21 BEAUFORT ROAD STROOD , ROCHESTER
ME2 3SW, KENT
MARK DAY (dissolve)
Director, FINANCE DIRECTOR, 2006.02.01
44 KINGS ROAD , HORSHAM
RH13 5PR, WEST SUSSEX
JEFFERY RICHARD MANNOOCH (dissolve)
Secretary, 1992.10.28 - 1994.01.01
21 BEAUFORT ROAD STROOD , ROCHESTER
ME2 3SW, KENT
ROBERT POLLARD CHAPMAN (dissolve)
Director, 1996.11.01 - 1999.05.24
11 WESTVIEW WAY , KEIGHLEY
BD20 6JD, WEST YORKSHIRE
JEAN-PIERRE CHAUVARIE (dissolve)
Director, 1996.09.13 - 2001.11.05
1 RUE DES DEUX PONTS , PARIS
75004
FRANCE
ANDREW RAYMOND EVANS (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1998.01.01 - 2000.01.05
21 VALE CLOSE , COULSDON
CR5 2AU, SURREY
JUHANI VEIKKO HEIKKILA (dissolve)
Director, ACCOUNTANT, 1996.02.27 - 2001.11.05
ELLIPSIKUJA 4B5 , 02210 ESPOO
FOREIGN
FINLAND
JAMES ROBERT LAW HODGES (dissolve)
Director, SERVICE AND MODERNISATION DIRE, 1996.01.01 - 2000.01.05
17 CHATSWORTH ROAD , LONDON
W4 3HY
JOHAN ARVID HORELLI (dissolve)
Director, 1992.10.28 - 1994.10.14
UNIONINKATO 4 AL , 00130 HELSINKI
FOREIGN
FINLAND
JAN WILLEM HOVING (dissolve)
Director, 1995.08.31 - 1996.09.13
KORTELAAN 4 , AR AERDENHOUT
2111
HOLLAND
ANTHONY JONATHAN JAQUES (dissolve)
Director, ACCOUNTANT, 2001.11.05 - 2006.01.31
BROWMEAD, 82 BANKS LANE RIDDLESDEN , KEIGHLEY
BD20 5PJ, WEST YORKSHIRE
WILLIAM HENSLOW ORCHARD (dissolve)
Director, 1992.10.28 - 2001.11.05
WOODLANDS COTTAGE COPSE LANE, JORDANS , BEACONSFIELD
HP9 2TA, BUCKINGHAMSHIRE
KEVIN PAUL TAYLOR (dissolve)
Director, 1992.10.28 - 2000.01.05
STABLE COTTAGE UPPER FARRINGDON , ALTON
GU34 3DT, HAMPSHIRE
ILKKA SAKARI VARTIAINEN (dissolve)
Director, 1992.10.28 - 1995.08.31
2 EBSWORTH CLOSE , MAIDENHEAD
SL6 8LL, BERKSHIRE

Companies near to KONE LIFTS LTD

Information about the Private Limited Company KONE LIFTS LTD 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: 2016.04.06. Reload the data