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J.KLEINER & SONS LIMITED

Learn more about J.KLEINER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MELTON STREET, LONDON, NW1 2BW

J.KLEINER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00249863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.07.31
dissolution date: 1996.07.23
last member list: 1995.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 29.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1962.08.14
SHANGHAI COMMERCIAL BANK LIMITED
DEBENTURE - Outstanding on 1983.11.26
SHANGHAI COMMERCIAL BANK LIMITED
CHARGE - Outstanding on 1984.02.16
SHANGHAI COMMERCIAL BANK LIMITED
DEED OF VARIATION - Outstanding on 1987.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.20
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/94 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 1994.12.15
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
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REGISTERED OFFICE CHANGED ON 22/07/94 FROM:, 401 ST JOHN ST, LONDON EC1V 4LH
Form type: 287
Date: 1994.07.22
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RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.31
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
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RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.28
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REGISTERED OFFICE CHANGED ON 28/05/93 FROM:, 283 MAYALL KOAD,, HEKNE HILL,, LONDON SE24 0PQ
Form type: 287
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.28
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AD 31/12/92---------, £ SI [email protected]=420000, £ IC 175000/595000
Form type: 88(2)R
Date: 1993.02.25
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NC INC ALREADY ADJUSTED, 25/11/92
Form type: 123
Date: 1993.02.25
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/92
Form type: ORES10
Date: 1993.02.25
Child documents:
Document type: ANNOTATION
Date: 1993.02.25
Form type: ORES04
Document description: £ NC 300000/1000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.13
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 29/12
Form type: 225(1)
Date: 1992.06.30
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RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
£ NC 100000/300000, 28/06/91
Form type: 123
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/06/91
Form type: SRES04
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
AD 28/06/91---------, £ SI [email protected]=75000, £ IC 100000/175000
Form type: 88(2)R
Date: 1991.07.19
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1991.07.16
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.05
£2.95
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RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.26
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
£2.95
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RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.28
£2.95
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RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.07
£2.95
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RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
£2.95
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NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.12
£2.95
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WD 14/12/88 AD 15/12/88---------, £ SI [email protected]=75000, £ IC 25000/100000
Form type: 88(2)
Date: 1989.01.12
£2.95
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£ NC 25000/100000, 15/12
Form type: SRES04
Date: 1989.01.12
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.01
£2.95
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RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.02
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.04
£2.95
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RETURN MADE UP TO 25/02/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.05

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Nominee Secretary, 1993.05.10 - 1996.07.23
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
AUDREY PEI FUNG CHOW (dissolve)
Director, FINANCIAL ADVISOR, 1991.05.10 - 1996.07.23
57 BEACON HILL ROAD FIFTH FLOOR FLAT A , KOWLOON
HONG KONG
DONALD HUK KEUNG CHOW (dissolve)
Director, WHOLESALE MERCHANT, 1991.05.10 - 1996.07.23
12A 3 EASTBOURNE ROAD , KOWLOON
HONG KONG
KWONG YIN YUEN (dissolve)
Director, SHIPPING MANAGER, 1991.05.10 - 1996.07.23
UNIT G 16/FL L DER INDUSTRIAL CENTR 188 TEXACO ROAD , TSUEN WAN
HONGHONG
MAURICE BARNETT (dissolve)
Secretary, 1991.05.10 - 1993.05.10
5 GREEN WOOD WIMBLEDON , LONDON
SW19 6QH

Companies near to J.KLEINER & SONS ltd.

Information about the Private Limited Company J.KLEINER & SONS 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: 2016.04.14. Reload the data