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LARS KNUTSEN & SONS LIMITED

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

Company details

CHANDLERY HOUSE, WARRIOR WAY, PEMBROKE DOCK, PEMBROKESHIRE

LARS KNUTSEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00293596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.10.31
dissolution date: 2012.12.04
last member list: 2011.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.31
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.06.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.12
Form type: LATEST SOC
Document description: 12/01/12 STATEMENT OF CAPITAL;GBP 3700
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN THOMPSON / 31/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLODE THOMPSON / 31/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.10
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.06
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SECTION 394
Form type: MISC
Date: 2004.05.20
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/98
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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RO WILL BE IN WALES 31/07/95
Form type: SRES13
Date: 1995.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
Form type: 225(1)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, 14/15 THE STRAND, SWANSEA, GLAMORGAN, SA1 2AH
Form type: 287
Date: 1994.05.18

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Company directors and board members:

RACHEL ANN THOMPSON (dissolve)
Secretary, DIRECTOR, 2003.04.07 - 2012.12.04
TIDES REACH COSHESTON , PEMBROKE
SA72 4SD
DAVID CLODE THOMPSON (dissolve)
Director, SHIPS CHANDLER, 1994.05.09 - 2012.12.04
TIDES REACH COSHESTON , PEMBROKE
SA72 4SD
RACHEL ANN THOMPSON (dissolve)
Director, 1994.05.09 - 2012.12.04
TIDES REACH COSHESTON , PEMBROKE
SA72 4SD
RICKI ROSALIND GRIGOR (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.05.09 - 2003.04.07
THE CHAPEL CRESSELLY , KILGETTY
SA68 0SL, PEMBROKESHIRE
PER EGBERT KNUTSEN (dissolve)
Secretary, 1991.02.28 - 1994.05.09
6 THE PARK SKETTY , SWANSEA
SA2 7NE, WEST GLAMORGAN
GOEFFREY THOMAS BEHENNA (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 1994.08.16
175 BROADMEAD DUNVANT , SWANSEA
SA2 7RB, WEST GLAMORGAN
JOHN EVANS (dissolve)
Director, SHIPS CHANDLER, 1994.05.09 - 1999.10.22
THE CHAPEL CRESELLY , KILGETTY
SA68 0SL, PEMBROKESHIRE
RICKI ROSALIND GRIGOR (dissolve)
Director, FINANCIAL DIRECTOR, 1994.05.09 - 2003.04.07
THE CHAPEL CRESSELLY , KILGETTY
SA68 0SL, PEMBROKESHIRE
PER EGBERT KNUTSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 1994.05.09
6 THE PARK SKETTY , SWANSEA
SA2 7NE, WEST GLAMORGAN

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Information about the Private Limited Company LARS KNUTSEN & 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: 2016.04.19. Reload the data