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KARNER EUROPE (UK) LIMITED

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

Company details

4500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7NY

KARNER EUROPE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00182901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.07.05
dissolution date: 2011.09.06
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5118 - Agents in particular products

Previous names:

Company KARNER EUROPE (UK) LIMITED was a Private Limited Company, registration number 00182901, established in United Kingdom on the 5. July 1922. The company was dissolved. The company was in business for 94 years and 5 months. Previous names of this company were: KARNER-BATTS (UK) LIMITED, KARNER (U.K.) LIMITED. The company used to be located at 4500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7NY. Business of the company KARNER EUROPE (UK) LIMITED by SIC and NACE code was "5118 - Agents in particular products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.09.06. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

Outstanding on 1931.05.15
Outstanding on 1932.05.21
Outstanding on 1938.01.05
Outstanding on 1938.01.17
Outstanding on 1938.02.03
Outstanding on 1938.02.10

List of company documents:

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Find out more information about KARNER EUROPE (UK) LIMITED. Our website makes it possible to view other available documents related to KARNER EUROPE (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 154 FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0AS
Form type: AD01
Date: 2011.05.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.17
Form type: LATEST SOC
Document description: 17/01/11 STATEMENT OF CAPITAL;GBP 6502
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010
Form type: CH03
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010
Form type: CH01
Date: 2011.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, C/O PRICEWATERHOUSECOOPERS LLP, 2 HUMBER QUAYS WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Form type: AD01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO STEFANI / 30/12/2007
Form type: 288c
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, QUEEN VICTORIA HOUSE, PO BOX 88, GUILDHALL ROAD, HULL, HU1 1HH
Form type: 287
Date: 2008.03.25
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.04
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, UNIT 3 SCIMITAR PARK, ROYDON ROAD, HARLOW, ESSEX CM19 5GU
Form type: 287
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.19
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.09
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S80A AUTH TO ALLOT SEC 19/10/01
Form type: ELRES
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: ELRES
Document description: S386 DISP APP AUDS 19/10/01
Document type: ANNOTATION
Date: 2005.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/01
Document type: ANNOTATION
Date: 2005.12.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/10/01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/03 FROM:, UNITS 4/7 LONDON INDUSTRIAL PARK, ALPINE WAY, LONDON, E6 6LA
Form type: 287
Date: 2003.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20

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Company directors and board members:

ALAN CATTERSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.06.29 - 2011.09.06
VICTOR VON BRUNS STRASSE 19 , 8212 NEUHAUSEN AM RHEINFALL
SWITZERLAND
ALAN CATTERSON (dissolve)
Director, FINANCIAL CONTROLLER, 2007.06.29 - 2011.09.06
VICTOR VON BRUNS STRASSE 19 , 8212 NEUHAUSEN AM RHEINFALL
SWITZERLAND
MICHELANGELO FEDERICO STEFANI (dissolve)
Director, LAWYER, 2007.06.29 - 2011.09.06
4TH FLOOR 3B BOULEVARD , PRINCE HENRI
L-1724 LUEMBOURG
LUXEMBOURG
JOHN JOSEPH COOTE (dissolve)
Secretary, 1991.06.26 - 1997.03.31
23 RODEN CLOSE , HARLOW
CM17 0LE, ESSEX
JOHN SMITH JENKINS JR (dissolve)
Secretary, LAWYER, 2006.08.21 - 2007.06.29
1 BANYAN ROAD , SKILLMAN
FOREIGN, NEW JERSEY 08558
USA
IAN MCNEIL (dissolve)
Secretary, 1997.07.31 - 2006.02.08
13 OAKHILL ROAD , ORPINGTON
BR6 0AE, KENT
PETER JOHN RIMELL (dissolve)
Secretary, 1997.03.31 - 1997.07.31
COPPICE HOUSE WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
ANTHONY JOHN ANDERSON (dissolve)
Director, 1991.06.26 - 1995.12.31
17 EVELYN AVENUE , RUISLIP
HA4 8AR, MIDDLESEX
ERICH BAMBACH (dissolve)
Director, GROUP MANAGING DIRECTOR, 1997.03.27 - 2001.01.05
GRIESSENBECKST 64 92342 FREYSTADT , FREYSTADT
D92342, NURNBERG
GERMANY
JOHN JOSEPH COOTE (dissolve)
Director, 1992.09.01 - 1997.03.31
23 RODEN CLOSE , HARLOW
CM17 0LE, ESSEX
MARCO FRIEDMANN (dissolve)
Director, FINANCE DIRECTOR EUROPE, 1999.08.31 - 2003.04.30
ALEX-ZINK-STR 7 , ROTH
BAVARIA 91154
GERMANY
MARTINA HUND MEJEAN (dissolve)
Director, TREASURER, 2006.08.21 - 2007.06.29
250 W. 90TH STREET APARTMENT 17K , NEW YORK
NEW YORK 10024
USA
ANDERS CARL INGVAR KARLSSON (dissolve)
Director, 1991.06.26 - 1992.09.01
STORA NYGATAN 61 BOX 318 20123 MALMO ,
FOREIGN
SWEDEN
ALASTAIR MCINTOSH (dissolve)
Director, COMPANY DIRECTOR, 2000.10.16 - 2003.09.26
23 RERES ROAD BROUGHTY FERRY , DUNDEE
DD5 2QA, ANGUS
IAN MCNEIL (dissolve)
Director, FINANCIAL CONTROLLER, 2004.02.03 - 2006.02.08
13 OAKHILL ROAD , ORPINGTON
BR6 0AE, KENT
MARSHALL BRIAN MOROZE (dissolve)
Director, LAWYER, 2006.08.21 - 2007.06.29
34 PINE STREET EXETER , NEW HAMPSHIRE
FOREIGN, ROCKINGHAM COUNTY 03833
USA
KENNETH EARL POERTNER (dissolve)
Director, VICE PRESIDENT / TREASURER, 1996.01.01 - 1999.08.20
4731 TREASURE TRAIL , WYOMING
MICHIGAN MI 49509
USA
WIM WARNIER (dissolve)
Director, M.D., 2004.02.03 - 2007.03.21
HERTOGINASTRAAT 34 , 2018 ANTWERPEN
BELGUIM

Companies near to KARNER EUROPE (UK) ltd.

Information about the Private Limited Company KARNER EUROPE (UK) 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: 2016.12.05.