0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.KAYE & SON LIMITED

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

Company details

ADMINSTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ

W.KAYE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00435396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.17
dissolution date: 2002.08.27
last member list: 2000.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.29
documents available: 1

List of company documents:

buy all documents
Find out more information about W.KAYE & SON LIMITED. Our website makes it possible to view other available documents related to W.KAYE & SON 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.27
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.07
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
Add to cart
S366A DISP HOLDING AGM 26/01/01
Form type: (W)ELRES
Date: 2001.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 26/01/01
Form type: WRES03
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/01/01
Document type: ANNOTATION
Date: 2001.02.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/01/01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, TAYLOR JOYNSON GARRETT, CARMELITE,50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2000.11.14
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
Add to cart
S366A DISP HOLDING AGM 04/12/99
Form type: (W)ELRES
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 04/12/99
Document type: ANNOTATION
Date: 1999.12.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 04/12/99
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, C/O PETS CHOICE LTD, HEAD OFFICE , GREENBANK HOUSE, GLADSTONE ST, BLACKBURN , BB1 3ES
Form type: 287
Date: 1999.10.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
£2.95
Add to cart
RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/98
Form type: AA
Date: 1999.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/04/97
Form type: AA
Date: 1998.02.06
£2.95
Add to cart
RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
Add to cart
RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
Add to cart
RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/90 FROM:, VICTORIA CRESCENT, BURTON ON TRENT, STAFFS, DE14 2QF
Form type: 287
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN BRADLEY HOARE (dissolve)
Secretary, ACCOUNTANT, 2000.11.30 - 2002.08.27
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
JOHN STEWART AVISS (dissolve)
Director, HEATING ENGINEER, 1999.10.01 - 2002.08.27
MANOR HOUSE RICKETTS HILL ROAD TATSFIELD , WESTERHAM
TN16 2NE, KENT
SIMON MARTIN DRISCOLL (dissolve)
Director, 1999.10.01 - 2002.08.27
186 CLOCK HOUSE ROAD , BECKENHAM
BR3 4LA, KENT
GLEN JOHN BROOKFIELD (dissolve)
Secretary, 1991.12.29 - 1992.07.13
HORSESHOE COTTAGE 78 THE GRAVEL MERE BROW , PRESTON
PR4 6JX, LANCASHIRE
ROBERT JAMES EVANS (dissolve)
Secretary, DIRECTOR, 1999.10.01 - 2001.02.07
4 HOME FARM CORKHILL LANE NORMANTON , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
SARAH LOUISE KNIGHT (dissolve)
Secretary, 1992.07.13 - 1999.10.01
CUTSHAW FARM TARN LANE LAYCOCK , KEIGHLEY
BD20 6QY, WEST YORKSHIRE
PHILIPPE ETIENNE BIELER (dissolve)
Director, 1991.12.29 - 1999.10.01
FLAT 4 40 ASHBURN PLACE , LONDON
SW7 4JR
ROBERT JOHN BLAIR (dissolve)
Director, 1991.12.29 - 1992.02.26
7 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
ENGLAND
GLEN JOHN BROOKFIELD (dissolve)
Director, FINANCE DIRECTOR/SECRETARY, 1991.12.29 - 1999.10.01
THE OLD RECTORY 2 BANKFIELD LANE , SOUTHPORT
PR9 7NJ, MERSEYSIDE
JOSEPH EDWARD DAVIES (dissolve)
Director, 1991.12.29 - 1999.10.01
LYNDALE HOUSE 10 LYNDALE ROAD HAPTON , BURNLEY
BB11 5RD, LANCASHIRE
PHILIP NOEL JACKSON (dissolve)
Director, PET TRADE RETAILER, 1991.12.29 - 1991.12.20
48 STOCKBROOK STREET , DERBY
DE22 3WP, DERBYSHIRE
CHARLES PATRICK PAUL VON WESTENHOLZ (dissolve)
Director, COMPANY DIRECTOR, 1999.09.23 - 1999.10.01
LITTLE BLAKESWARE WIDFORD , WARE
SG12 8RP, HERTFORDSHIRE
DAVID HENRY WALKER (dissolve)
Director, ACCOUNTANT, 1999.10.01 - 2001.06.19
53 COULSDON RISE , COULSDON
CR5 2SF, SURREY

Companies near to W.KAYE & SON ltd.

  • ANIMAL LOVERS LIMITED - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • DAVIS AND RUTHERFORD LIMITED - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • WOODPECKER (MIDLANDS) LIMITED - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • PACE FINISHERS LIMITED - UNIT 9 THE TRAMSHEDS, COOMBER WAY, CROYDON, SURREY, CR0 4TQ
  • THE SALES TRAINING PARTNERSHIP LIMITED - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • SPECIALIST COATINGS U.K. LIMITED - 5 THE TRAMSHEDS, COOMBER WAY, CROYDON, SURREY, CR0 4TQ
  • TRIDENT SERVICES LIMITED - UNIT 9 THE TRAMSHEDS, COOMBER WAY, CROYDON, SURREY, CR0 4TQ
  • RED DOT DIRECT PLC - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • N.F.THACKER LIMITED - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • MAGNET PET FOODS LIMITED - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • FINCHFRAME LIMITED - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • COMMERCE DIRECTORIES LTD. - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • AVISS INVESTMENTS LIMITED - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS PET, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • R.L. SPOONER LTD. - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ
  • COMMERCE NEW MEDIA LTD. - ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ

Information about the Private Limited Company W.KAYE & SON 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: 2016.05.04. Reload the data