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KWB CONTROLS LIMITED

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

Company details

1 KINGSWAY, LONDON, WC2B 6NP

KWB CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00365351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.02.14
last member list: 2002.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company KWB CONTROLS LIMITED is a Private Limited Company, registration number 00365351, established in United Kingdom on the 14. February 1941. The company was dissolved. The company has been in business for 75 years and 9 months. The company is based on 1 KINGSWAY, LONDON, WC2B 6NP. Business of the company KWB CONTROLS LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2003.10.18. The latest accounts are filed up to 2001.12.29. The latest annual return was filed up to 2002.05.08. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2001.12.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.08
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1970.11.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.12
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, 1 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2001.09.13
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
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S80A AUTH TO ALLOT SEC 01/09/99
Form type: (W)ELRES
Date: 1999.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/09/99
Form type: (W)ELRES
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 01/09/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/09/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/09/99
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/05/99
Form type: SRES03
Date: 1999.07.02
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.05.31
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.05.19
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.05.21
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.29

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.01.05
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, 1999.08.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1999.08.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
ANDREW MARTIN HAIGH (dissolve)
Secretary, 1997.10.14 - 1998.02.28
7 COTSWOLD DRIVE ROYTON , OLDHAM
OL2 5HD, LANCASHIRE
TONY LEE (dissolve)
Secretary, 1999.08.17 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
JOHN DAVID RONAN (dissolve)
Secretary, 1992.05.08 - 1997.10.13
GLENVIEW COTTAGE GLENDOWN , PORT ST MARY
IM9 5LE, ISLE OF MAN
PHILIP HENRY WALKER (dissolve)
Secretary, 1998.02.28 - 1999.08.17
9 DAISY BANK CLOSE PELSALL , WALSALL
WS3 4BL, WEST MIDLANDS
WILLIAM EDWARD GARVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.01.01
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
EAMON OLIVER GRANT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.07.01
46 GEORGE STREET PRESTWICH , MANCHESTER
M25 9WS, LANCASHIRE
ROBERT ANTHONY HASTINGS (dissolve)
Director, 1993.07.01 - 1997.10.13
12 KEEILL PHARICK PARK , GLEN VINE
IM4 4EW, ISLE OF MAN
TERENCE FRANK HOLT (dissolve)
Director, GENERAL MANAGER, 1997.10.14 - 1998.02.28
45 BIRCH AVENUE CHADDERTON , OLDHAM
OL1 2QY, LANCASHIRE
ANDREW PHILIP MARSHALL KING (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1999.08.17
12 KINGFISHER WAY , BISHOPS STORTFORD
CM23 2AZ, HERTFORDSHIRE
TERENCE DUNCAN MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.08.05
FRAGGLE ROCK 2 TROLLABY LANE , UNION MILLS
ISLE OF MAN
DAVID MICHAEL PEARCE (dissolve)
Director, 1998.02.28 - 1999.08.17
8 DEER PARK DRIVE , NEWPORT
TF10 7HB, SALOP SHROPSHIRE
JOHN DAVID RONAN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 1997.10.13
GLENVIEW COTTAGE GLENDOWN , PORT ST MARY
IM9 5LE, ISLE OF MAN

Companies near to KWB CONTROLS ltd.

Information about the Private Limited Company KWB CONTROLS 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