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KOLOK MANUFACTURING COMPANY LIMITED

Learn more about KOLOK MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KANGLEY BRIDGE ROAD, LONDON, SE26 5AW

KOLOK MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00182936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.07.06
dissolution date: 2004.12.07
last member list: 2003.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.29
documents available: 1

List of company documents:

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Find out more information about KOLOK MANUFACTURING COMPANY LIMITED. Our website makes it possible to view other available documents related to KOLOK MANUFACTURING COMPANY 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: 2004.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.24
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 26/08/01 TO 30/09/01
Form type: 225
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 26/08/00
Form type: AA
Date: 2001.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 26/08/00
Form type: 225
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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S366A DISP HOLDING AGM 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S386 DIS APP AUDS 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S252 DISP LAYING ACC 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S80A AUTH TO ALLOT SEC 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, 20 OLD BAILEY, LONDON, EC4M 7LN
Form type: 287
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 29/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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AD 28/06/96---------, £ SI 370000000@.01=3700000, £ IC 1715574/5415574
Form type: 88(2)R
Date: 1996.09.02
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96
Form type: SRES11
Date: 1996.08.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96
Form type: ORES10
Date: 1996.08.21
£2.95
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NC INC ALREADY ADJUSTED 28/06/96
Form type: ORES04
Date: 1996.08.21
£2.95
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ADOPT MEM AND ARTS 28/06/96
Form type: SRES01
Date: 1996.08.21
£2.95
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£ NC 1800000/5500000, 28/06/96
Form type: 123
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1996.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, CORNWALL ROAD, SMETHWICK, WARLEY, WEST MIDLANDS. B66 2LB
Form type: 287
Date: 1996.07.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.10
£2.95
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RE LOAN AGREEMENT 28/06/96
Form type: SRES13
Date: 1996.07.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.30

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Company directors and board members:

MARTIN JOHN REECE (dissolve)
Secretary, 2003.02.14 - 2004.12.07
56 RIDGE WAY , EDENBRIDGE
TN8 6AR, KENT
PAUL RICHARD BULLOCK (dissolve)
Director, COMPANY DIRECTOR, 2000.08.25 - 2004.12.07
1 MILLVIEW ALWALTON , PETERBOROUGH
PE7 3UW
STEPHEN JOHN MILLSON (dissolve)
Director, COMPANY DIRECTOR, 2000.08.25 - 2004.12.07
24 GREEN DRAGON LANE , LONDON
N21 2LD
ROGER LEONARD BURDETT (dissolve)
Secretary, 2000.06.14 - 2003.02.14
2 PENNYFIELDS BOULEVARD , LONG EATON
NG10 3QJ, NOTTINGHAMSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Secretary, 1995.09.30 - 1997.06.27
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
VIVIEN JOAN HALE (dissolve)
Secretary, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1997.03.27 - 2000.06.14
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PETER RICHARD NEAL (dissolve)
Secretary, 1996.06.27 - 1997.03.27
COPPERS COX HILL BOXFORD , SUDBURY
CO10 5HR, SUFFOLK
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, 1992.09.29 - 1994.08.12
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Secretary, 1994.08.12 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
PHILIP DENNISON BARKER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1996.06.27
7 BRECKS GARDENS KIPPAX , LEEDS
LS25 7LP
ALAN JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1996.06.27
ENDON HAYS FARM DINGLE LANE RUSHTON SPENCER , MACCLESFIELD
SK11 0RX, CHESHIRE
ROBERT GEOFFREY BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.29 - 1994.08.11
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
ERIC JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.29 - 1994.08.11
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
ROGER LEONARD BURDETT (dissolve)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2003.02.14
2 PENNYFIELDS BOULEVARD , LONG EATON
NG10 3QJ, NOTTINGHAMSHIRE
ANTHONY TREVOR FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1996.06.27
HIGHER OAKLANDS FARM HOUSE BARROWFORD , NELSON
BB9 6QZ
MAREK STEFAN GUMIENNY (dissolve)
Director, INVESTMENT MANAGER, 1996.06.27 - 1997.08.28
13 LAMBOLLE ROAD BELSIZE PARK , LONDON
NW3 4HS
VIVIEN JOAN HALE (dissolve)
Director, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
ROGER FREDERIC HANCOX (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1996.06.27
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1996.06.27
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.29 - 1993.02.19
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
HENRY NIGEL PAKENHAM MCCORKELL (dissolve)
Director, COMPANY DIRECTOR, 1996.06.27 - 2003.02.14
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
ALAN JEFFREY PHILLIPS (dissolve)
Director, 1992.09.29 - 1993.09.29
11 AUGUSTINE WAY CHARLTON , ANDOVER
SP10 4EG, HAMPSHIRE

Companies near to KOLOK MANUFACTURING COMPANY ltd.

Information about the Private Limited Company KOLOK MANUFACTURING COMPANY 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: 2016.04.09. Reload the data