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KOHNSTAMM LTD.

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

Company details

RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF

KOHNSTAMM LTD. on the map

Company type: Private Limited Company
Company number: 00210148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.05
dissolution date: 2002.04.09
last member list: 2000.11.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 2451 - Manufacture soap & detergents, polishes etc.

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.04.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/98 FROM:, 48 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ
Form type: 287
Date: 1998.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OSMAC U.K. LIMITED, CERTIFICATE ISSUED ON 17/02/95
Form type: CERTNM
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/10/94
Form type: ELRES
Date: 1995.01.08
Child documents:
Document type: ANNOTATION
Date: 1995.01.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/94
Document type: ANNOTATION
Date: 1995.01.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/94 FROM:, 58 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ
Form type: 287
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/92 FROM:, NORTHBRIDGE WORKS, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS HP 41E
Form type: 287
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(2)
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OSWALD M'CARDELL & CO.,LIMITED, CERTIFICATE ISSUED ON 29/12/88
Form type: CERTNM
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 281088
Form type: SRES01
Date: 1988.11.22

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Company directors and board members:

PETER GEORGE CHURCH (dissolve)
Secretary, 1996.05.31 - 2001.03.20
50 WOODVILLE ROAD SOUTH WOODFORD , LONDON
E18 1JU
TIMOTHY LOUIS RAWLE HICKS (dissolve)
Secretary, 1992.11.01 - 1996.05.31
157 PORTLAND ROAD , LONDON
W11 4LR
RONALD PETER HARDY COHN (dissolve)
Director, 1992.11.01 - 1993.11.01
43 PILGRIMS LANE , LONDON
NW3 1SS
TIMOTHY LOUIS RAWLE HICKS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1996.05.31
157 PORTLAND ROAD , LONDON
W11 4LR
PAUL LOTHAIR KOHNSTAMM (dissolve)
Director, 1992.11.01 - 2001.01.10
24 AVENUE B , NEWARK
FOREIGN, NEW JERSEY
USA
RICHARD BROWNLOW MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1996.05.31
53 ROWAN DRIVE WOODLEY , READING
RG5 4LN
JACK POGSON (dissolve)
Director, GENERAL MANAGER, 1992.11.01 - 1993.07.31
WILLINGDON GREEN HILLS , HIGH WYCOMBE
HP13 3QH, BUCKS

Companies near to KOHNSTAMM LTD.

Information about the Private Limited Company KOHNSTAMM 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: 2016.11.23. Reload the data