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KIMBALL UK LIMITED

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

Company details

LONDON SHOWROOM, 21-27 MARYLEBONE LANE, LONDON, W1M 5FG

KIMBALL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00318105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.09.02
dissolution date: 1998.06.30
last member list: 1996.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1994.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.02
documents available: 1

List of company documents:

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Find out more information about KIMBALL UK LIMITED. Our website makes it possible to view other available documents related to KIMBALL UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/96
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/11/92
Form type: SRES03
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KIMBALL EUROPE LIMITED, CERTIFICATE ISSUED ON 11/12/91
Form type: CERTNM
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
WD 13/12/88 AD 22/06/88---------, £ SI [email protected]=359281, £ IC 17/359298
Form type: 88(2)
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
£ NC 100/500000
Form type: 123
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/06/88
Form type: ORES04
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.01

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Company directors and board members:

GARY PALMER CRITSER (dissolve)
Secretary, DIRECTOR, 1994.10.02 - 1998.06.30
1121 W36TH STREET JASPER INDIANA , 47546 USA
FOREIGN
GARY PALMER CRITSER (dissolve)
Director, 1994.10.02 - 1998.06.30
1121 W36TH STREET JASPER INDIANA , 47546 USA
FOREIGN
RONALD J THYEN (dissolve)
Director, 1992.11.18 - 1998.06.30
1407 WEST 31ST STREET , JASPER
47546, INDIANA
USA
SALIM DAMANI (dissolve)
Secretary, 1991.10.02 - 1994.10.02
15 SHERBORNE GARDENS , LONDON
NW9 9TE
SALIM DAMANI (dissolve)
Director, KIMBALL EUROPE PLC, 1992.11.18 - 1994.10.02
15 SHERBORNE GARDENS , LONDON
NW9 9TE
PATRICIA FREEMAN (dissolve)
Director, COMPANY SECRETARY, 1992.11.18 - 1994.10.02
62 STOCKER AVENUE ALVASTON , DERBY
DE24 0QS, DERBYSHIRE
ANTHONY PHILLIP HABIG (dissolve)
Director, 1991.10.02 - 1992.11.19
1323 DORBETT STREET , JASPER
FOREIGN, INDIANA
USA
ARNOLD FRANK HABIG (dissolve)
Director, 1991.10.02 - 1992.11.14
1301 ST CHARLES STREET , JASPER
FOREIGN, INDIANA
USA
HUGH JAMIESON PAUL (dissolve)
Director, 1991.10.02 - 1993.12.12
25 GREEN END GRANBOROUGH , BUCKINGHAM
MK18 3NT, BUCKINGHAMSHIRE
ROLAND RADLER (dissolve)
Director, 1991.10.02 - 1992.11.19
KHEUENHUELLER STRASSE 3 , WIEN-VIENNA 1180
FOREIGN
AUSTRIA

Information about the Private Limited Company KIMBALL UK 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: 2016.04.26. Reload the data