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KALAMAZOO ARCHIVES LIMITED

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

Company details

KALAMAZOO WORKS, MILL LANE, NORTHWOOD, BIRMINGHAM, B31 2RW

KALAMAZOO ARCHIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00302437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.01
dissolution date: 1998.11.17
last member list: 1996.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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COMPANY NAME CHANGED, ALFRED GILBERT & SONS LIMITED, CERTIFICATE ISSUED ON 08/08/97
Form type: CERTNM
Date: 1997.08.07
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 13/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/10/91
Form type: SRES01
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
UNLIMITED DEB & GUARAN 29/09/89
Form type: ORES13
Date: 1989.11.30
Child documents:
Document type: ANNOTATION
Date: 1989.11.30
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/09/89
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/89 FROM:, WOLVERLY WORKS, EDGWARE ROAD, THE HYDE, LONDON NW9 6NU
Form type: 287
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.07

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Company directors and board members:

PETER JOHN PEENEY (dissolve)
Secretary, DEPUTY COMPANY SECRETARY, 1992.11.01 - 1998.11.17
159 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JU, WEST MIDLANDS
IAN TODD DAVIDSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.01 - 1998.11.17
16 OLDBOROUGH DRIVE LOXLEY , WARWICK
CV35 9HQ, WARWICKSHIRE
PETER JOHN PEENEY (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1991.10.13 - 1998.11.17
159 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JU, WEST MIDLANDS
MARGARET ANN FLETCHER (dissolve)
Secretary, 1991.10.13 - 1992.10.31
20 PARK VIEW ROAD NORTHFIELD , BIRMINGHAM
B31 5AU, WEST MIDLANDS
GEOFFREY DONCASTER BRAITHWAITE (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.10.13 - 1993.04.01
KIRKBANK ESKDALE , HOLMROOK
CA19 1TL, CUMBRIA

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Information about the Private Limited Company KALAMAZOO ARCHIVES 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: 2016.04.20. Reload the data