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KETTLESWOOD (SGL) LIMITED

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

Company details

C/O KPMG, 100 TEMPLE STREET, BRISTOL, BS1 6AG

KETTLESWOOD (SGL) LIMITED on the map

Company type: Private Limited Company
Company number: 00341118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.07
dissolution date: 2011.03.10
last member list: 2003.05.26
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.04.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.10
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, KETTLESWOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, B32 3DB
Form type: 287
Date: 2004.07.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.07.02
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
£2.95
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COMPANY NAME CHANGED, STEATITE GROUP LIMITED, CERTIFICATE ISSUED ON 12/06/02
Form type: CERTNM
Date: 2002.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/00
Form type: 363(287)
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/99
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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COMPANY NAME CHANGED, STEATITE INSULATIONS LIMITED, CERTIFICATE ISSUED ON 26/05/98
Form type: CERTNM
Date: 1998.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.01

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Company directors and board members:

BRYAN PATRICK DRAPER (dissolve)
Secretary, 2003.04.07 - 2006.11.27
11 ROUND CLOSE SHIRLEY , SOLIHULL
B90 1SW, WEST MIDLANDS
LYNN JONES (dissolve)
Secretary, 1992.05.27 - 1999.01.11
25 DUNCOMBE GROVE HARBORNE , BIRMINGHAM
B17 8SJ, WEST MIDLANDS
JOHN MICHAEL LAVERY (dissolve)
Secretary, SALES AND MARKETING DIRECTOR, 2000.04.04 - 2002.05.24
33 CHESTERTON CLOSE , REDDITCH
B97 5XS, WORCESTERSHIRE
SUZY ANNE-LOUISE SINGH (dissolve)
Secretary, 1999.01.27 - 2000.04.04
109 HARBORNE ROAD , BIRMINGHAM
B15 3HG
ARTHUR SELBY BETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2001.08.31
7 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
DAVID ROGER GEORGE CLIFFE-JONES (dissolve)
Director, 1992.05.27 - 1996.11.03
25 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2QB, WEST MIDLANDS
MARGARET NORAH ANNE CLIFFE-JONES (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1993.04.08 - 1999.11.09
25 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2QB, WEST MIDLANDS
BRYAN PATRICK DRAPER (dissolve)
Director, 1999.10.14 - 2006.11.27
11 ROUND CLOSE SHIRLEY , SOLIHULL
B90 1SW, WEST MIDLANDS
FRANCIS ANTHONY GREEN (dissolve)
Director, 1992.05.27 - 1998.03.18
20 GILLHURST ROAD , BIRMINGHAM
B17 8QS, WEST MIDLANDS
RICHARD CHARLES HAMPTON HERKES (dissolve)
Director, MANAGING DIRECTOR, 1998.08.19 - 1999.10.31
4/64 WESTON STREET , LONDON
SE1 3QJ
ANTHONY MANSEL JAMES (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1998.08.19 - 1999.10.31
OLD POST OFFICE MAIN STREET CONGERSTONE , NUNEATON
CV13 6LZ, WARWICKSHIRE
JOHN MICHAEL LAVERY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.05.27 - 2002.05.24
33 CHESTERTON CLOSE , REDDITCH
B97 5XS, WORCESTERSHIRE
MALCOLM JOHN LOMAS (dissolve)
Director, RISK MANAGER, 2002.03.27 - 2003.06.30
2 COLESHILL CLOSE , REDDITCH
B97 5UN, WORCESTERSHIRE
RICHARD LAWRENCE PLACITO (dissolve)
Director, OPERATIONS DIRECTOR, 1993.11.01 - 2000.07.07
43 FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
SUZY ANNE-LOUISE SINGH (dissolve)
Director, FINANCE MANAGER, 1993.11.01 - 2000.04.04
109 HARBORNE ROAD , BIRMINGHAM
B15 3HG
BARRY REX THURGOOD (dissolve)
Director, 1992.05.27 - 1994.08.31
1 CHESTERTON CLOSE HUNT END , REDDITCH
B97 5XS, WORCESTERSHIRE

Companies near to KETTLESWOOD (SGL) ltd.

Information about the Private Limited Company KETTLESWOOD (SGL) 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: 2016.04.27. Reload the data