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KAUFMANN LIMITED

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

Company details

PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 1NA

KAUFMANN LIMITED on the map

Company type: Private Limited Company
Company number: 00358385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.12.22
dissolution date: 2013.09.18
last member list: 2010.09.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013
Form type: 4.68
Date: 2013.06.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
Form type: 4.68
Date: 2012.07.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.25
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APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
Form type: TM02
Date: 2011.07.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.13
Child documents:
Document type: ANNOTATION
Date: 2011.07.13
Form type: LRESSP
Document description: SPECIAL RESOLUTION TO WIND UP
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, AVONMOUTH WAY, BRISTOL, BS11 9HX
Form type: AD01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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SECTION 516
Form type: MISC
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTHONY HORWOOD / 10/09/2010
Form type: CH01
Date: 2010.09.24
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.24
Form type: LATEST SOC
Document description: 24/09/10 STATEMENT OF CAPITAL;GBP 1773211
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
Form type: CH04
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
Form type: TM01
Date: 2010.01.15
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL COLES
Form type: 288b
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/12/00
Form type: WRES07
Date: 2000.12.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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NC INC ALREADY ADJUSTED 04/03/97
Form type: ORES04
Date: 2000.12.18

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Company directors and board members:

NIGEL STUART HARDMAN (dissolve)
Secretary, FINANCE DIRECTOR, 2000.12.18 - 2013.09.18
WEST VIEW FIR LEAZE , NAILSEA
BS48 4DH, NORTH SOMERSET
NIGEL STUART HARDMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.29 - 2013.09.18
WEST VIEW FIR LEAZE , NAILSEA
BS48 4DH, NORTH SOMERSET
JEREMY ANTHONY HORWOOD (dissolve)
Director, 1996.01.29 - 2013.09.18
120 PORTWAY SEA MILLS , BRISTOL
BS9 3HT
ANTHONY JOSEPH BENNETT (dissolve)
Secretary, 1991.10.09 - 1992.06.01
19 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NQ, SURREY
HUGH PATRICK EGGLESTON (dissolve)
Secretary, COMPANY DECRETARY, 1992.06.01 - 1994.01.10
9 CICADA ROAD , LONDON
SW18 2NN
WALTER ALLAN JONNES (dissolve)
Secretary, 1993.08.26 - 2000.12.18
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
QUAYSECO LIMITED (dissolve)
Secretary, 2005.05.20 - 2011.07.15
ONE GLASS WHARF , BRISTOL
BS2 0ZX
ANTHONY JOSEPH BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1993.07.28
19 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NQ, SURREY
CLIFFORD DEREK BIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1993.07.31
4 HIGH OAKS THE RIDGEWAY , ENFIELD
EN2 8JJ, MIDDLESEX
MICHAEL ANTONY CHRISTOPHER BUCKLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1993.08.26
12 CADOGAN SQUARE , LONDON
SW1X 0JU
NIGEL FREDERICK COLES (dissolve)
Director, COMPANY DIRECTOR, 1996.01.29 - 2008.07.31
40 WETLANDS LANE PORTISHEAD , BRISTOL
BS20 8NF
ROBERT GIBB (dissolve)
Director, FINANCE DIRECTOR, 1994.06.09 - 1994.09.30
10 FIELDHOUSE COURT , STONE
ST15 8YL, STAFFORDSHIRE
RAYMOND CHARLES HOMARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1992.02.28
131 SPARROWS HERNE , BASILDON
SS16 5ET, ESSEX
WALTER ALLAN JONNES (dissolve)
Director, COMPANY DIRECTOR, 1993.08.26 - 2000.12.18
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
MATTHEW JOSEPH MCBRIDE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.26 - 2000.12.18
GREENLANDS FARM GREAT CHEVERELL , DEVIZES
SN10 5UX, WILTSHIRE
DARREN MUNN (dissolve)
Director, 1998.01.01 - 2007.02.15
3 CHERRY HILL OLD , NORTHAMPTON
NN6 9EN
IAN TOZER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1993.12.24
25 PORTLAND SQUARE , LONDON
E1 9QR
PAUL WILLIAM TURNER (dissolve)
Director, COMPANY DIRECTOR, 1996.01.29 - 2009.12.31
450 WESTWOOD HEATH ROAD , COVENTRY
CV4 8AA, WEST MIDLANDS
MICHAEL CHARLES WATTS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1994.03.31
19 CHAPELSIDE TITCHFIELD , FAREHAM
PO14 4AP, HAMPSHIRE
GRAHAM FRASER WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1994.09.30
54 LODGE AVENUE ELSTREE , BOREHAMWOOD
WD6 3ND, HERTFORDSHIRE

Companies near to KAUFMANN ltd.

Information about the Private Limited Company KAUFMANN 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: 2016.04.28. Reload the data