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KALEC UK LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

KALEC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00450680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.09
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.07
£2.95
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£ NC 1075000/141031597, 11
Form type: RES04
Date: 2005.05.19
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NC INC ALREADY ADJUSTED, 11/04/05
Form type: 123
Date: 2005.05.19
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AD 11/04/05---------, £ SI 561206388@.25=140301597, £ IC 730000/141031597
Form type: 88(2)R
Date: 2005.05.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.05.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2005.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.05
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
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COMPANY NAME CHANGED, LUBRICANT UK LIMITED, CERTIFICATE ISSUED ON 17/01/02
Form type: CERTNM
Date: 2002.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.12
£2.95
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COMPANY NAME CHANGED, MANCHESTER OIL REFINERY (HOLDING, S) LIMITED, CERTIFICATE ISSUED ON 26/04/01
Form type: CERTNM
Date: 2001.04.26
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 2001.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01

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Company directors and board members:

REBECCA JAYNE WEEDON (dissolve)
Secretary, 2001.04.12
HAILWOOD 10 MANYGATE LANE , SHEPPERTON
TW17 9ED, MIDDLESEX
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2005.04.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2003.02.01
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNATNT, 2001.12.01
99 MILDMAY ROAD , LONDON
N1 4PU
ALAN PAUL BUSSON (dissolve)
Secretary, 1993.03.29 - 1994.01.10
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
ALAN PAUL BUSSON (dissolve)
Secretary, 2000.08.22 - 2001.04.12
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
JASON ANTHONY KEENE (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.10 - 1997.02.07
43 LYTCHETT WAY NYTHE , SWINDON
SN3 3PL, WILTSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1997.02.07 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
AMANDA JANE SIN-FAI-LAM (dissolve)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
SALLY LANE SPRY (dissolve)
Secretary, 1992.09.05 - 1993.03.30
17 WELLES BOURNE CLOSE , ABINGDON
OX14 3UR, OXFORDSHIRE
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 1992.09.05 - 2001.12.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.12.01 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PETER MUIR ELLIOTT (dissolve)
Director, 1999.11.26 - 2000.09.30
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
PATRICK HERBERT FOSTER (dissolve)
Director, ACCOUNTANT, 2000.09.30 - 2001.12.01
6 FORESTER ROAD , BATH
BA2 6QF, SOMERSET
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Director, CHARTERED SECRETARY, 1993.03.29 - 1999.02.12
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Director, ASSISTANT TO THE COMPANY SEC, 1999.02.12 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
SALLY LANE SPRY (dissolve)
Director, CHARTERED SECRETARY, 1992.09.05 - 1993.03.30
17 WELLES BOURNE CLOSE , ABINGDON
OX14 3UR, OXFORDSHIRE

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Information about the Private Limited Company KALEC 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: 2016.05.05. Reload the data