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KOTERS (LIVERPOOL) LIMITED

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

Company details

A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP

KOTERS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00231981
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.14
last member list: 2006.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company KOTERS (LIVERPOOL) LIMITED is a Private Limited Company, registration number 00231981, established in United Kingdom on the 14. July 1928. The company is now active. The company has been in business for 88 years and 4 months. The company is based on A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP. Business of the company KOTERS (LIVERPOOL) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.05.20. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.06.15. We do not have any information about the company KOTERS (LIVERPOOL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.07.13
overdue: OVERDUE
last made update: 2006.06.15
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.20
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, AVONBANK, CLIFTON DOWN, BRISTOL, AVON BS8 3HT
Form type: 287
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, 50 PORTLAND PLACE, LONDON, W1N 3DG
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/10/94
Form type: WRES03
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/03/94
Form type: ELRES
Date: 1994.03.16
Child documents:
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/94
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, PO BOX 3, MIDSOMER NORTON, BATH AVON, BA3 4AA
Form type: 287
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.14

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Company directors and board members:

KATHERINE FRANCES ANTHONY WILKINSON (current)
Secretary, SOLICITOR, 2001.03.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE FRANCES ANTHONY WILKINSON (current)
Director, SOLICITOR, 2006.05.08
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
TIMOTHY LAWRENCE KILBRIDE (current)
Director, UK FINANCE DIRECTOR, 2001.03.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
GEOFFREY CHARLES BARNES (resigned)
Secretary, 1992.06.27 - 1993.03.09
46 COURT FARM ROAD WILLSBRIDGE , BRISTOL
BS14 0EG, AVON
SERGIO MARCHIONNE (resigned)
Secretary, GROUP VICE PRESIDENT AND CHIEF, 1993.03.09 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
WILLIAM BRAHAM ARDEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 1994.04.15
53 RUGBY DRIVE , MACCLESFIELD
SK10 2JD, CHESHIRE
GEOFFREY CHARLES BARNES (resigned)
Director, 1992.06.27 - 1994.04.15
46 COURT FARM ROAD WILLSBRIDGE , BRISTOL
BS14 0EG, AVON
JOHN DURSTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 1994.04.15
THE CHIMES CHANTRY , FROME
BA11 3LQ, SOMERSET
ROY LESLIE FLOOD (resigned)
Director, TAX MANAGER, 1994.04.15 - 1995.03.31
13 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
CARLO GALIANO (resigned)
Director, MANAGING DIRECTOR, 1992.06.27 - 1993.08.05
VIA DEL MISSAGLA 5S/A , MILAN 20142
FOREIGN
ITALY
MASSIMO GRASSELLI (resigned)
Director, GROUP VICE PRESIDENT INDUSTRIAL OPERATIONS, 1992.06.27 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
LEO HOULE (resigned)
Director, GROUP VICE PRESIDENT, 1993.03.09 - 1994.04.18
35 RUE DE LA POMPE , PARIS
75116
FRANCE
SERGIO MARCHIONNE (resigned)
Director, GROUP VICE PRESIDENT AND CHIEF, 1993.03.09 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
ANDREA MATTIUSSI (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1993.03.09 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
GERARD LOUIS MICHON (resigned)
Director, COMPANY DIRECTOR, 1994.04.18 - 1994.06.21
8 RUE BANES 92190 MEUDON , FRANCE
FOREIGN
CHRISTOPHER IAN PIFF (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 1994.04.15
THE HAWTHORNS RUETT LANE FARRINGTON GURNEY , BRISTOL
BS39 6UP
JOHN HUNTER PURDIE (resigned)
Director, 1995.03.31 - 2006.05.08
9 BARNFIELD ROAD RIVERHEAD , SEVENOAKS
TN13 2AY, KENT

Companies near to KOTERS (LIVERPOOL) ltd.

Information about the Private Limited Company KOTERS (LIVERPOOL) 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: 2016.04.13. Reload the data