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KITSONS (POOLE) LIMITED

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

Company details

C/O AVONEX (ENGINEERS) LTD, NORTHWAY LANE, TEWKESBURY, GL20 8HD

KITSONS (POOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00486175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.08
dissolution date: 1999.04.06
last member list: 1995.03.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1993.05.06
MAURICE JAMES MICHAEL WRIGHT JOAN LOUISE WRIGHT COLIN CASWELL ALLSOPP HILDA ELIZABETH ALLSOPP
DEBENTURE - Outstanding on 1994.10.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.12.15
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/95
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/92
Form type: 363(287)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21

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Company directors and board members:

DAVID JOHN HEATON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.10.21 - 1995.11.29
POUND HOUSE CHURCH ROAD , BLEWBURY
OX11 9PY, OXFORDSHIRE
ANNE KATHRYN SOFFE (dissolve)
Secretary, 1996.04.05 - 1997.01.01
PRIMROSE COTTAGE WINSOR ROAD, WINSOR , SOUTHAMPTON
SO40 2HN
MAURICE JAMES MICHAEL WRIGHT (dissolve)
Secretary, 1991.03.31 - 1994.10.20
2 FIRS LANE LILLIPUT , POOLE
BH14 8JG, DORSET
COLIN CASWELL ALLSOPP (dissolve)
Director, 1994.10.19 - 1994.10.20
WHYTE FOSTERS CHADDESLEY GLEN CANFORD CLIFFS , POOLE
BH13 7PA, DORSET
HILDA ELIZABETH ALLSOPP (dissolve)
Director, SECRETARY, 1991.03.31 - 1994.10.20
WHYTE FOSTERS CHADDESLEY GLEN CANFORD CLIFFS , POOLE
BH13 7PA, DORSET
CLIVE WILLIAM ARNOLD (dissolve)
Director, WORKS MANAGER, 1991.03.31 - 1995.09.08
7 ROWLANDS HILL , WIMBORNE
BH21 1AL, DORSET
BRIAN JAMES COLLIER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.21 - 1995.11.29
PILGRIM COTTAGE COMPTON , WINCHESTER
SO21 2DE, HAMPSHIRE
PETER WILLIAM HALL (dissolve)
Director, CHARTERED ENIGNEER, 1996.05.07 - 1997.01.01
LYNDHURST OAKES FAINWAY , GODALMING
GU8 6DL, SURREY
PETER WILLIAM HALL (dissolve)
Director, CHARTERED ENGINEER, 1994.10.21 - 1995.12.18
LYNDHURST OAKES FAINWAY , GODALMING
GU8 6DL, SURREY
DAVID JOHN HEATON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.21 - 1995.11.29
POUND HOUSE CHURCH ROAD , BLEWBURY
OX11 9PY, OXFORDSHIRE
MARCUS TIMOTHY JAMES MACHIN (dissolve)
Director, BUSINESSMAN, 1995.12.18 - 1996.05.07
49 ELMWOOD ROAD , LONDON
SE24 9NS
ANNE KATHRYN SOFFE (dissolve)
Director, ACCOUNTANT, 1996.06.18 - 1997.01.01
PRIMROSE COTTAGE WINSOR ROAD, WINSOR , SOUTHAMPTON
SO40 2HN
MAURICE JAMES MICHAEL WRIGHT (dissolve)
Director, ENGINEER, 1991.03.31 - 1994.10.20
2 FIRS LANE LILLIPUT , POOLE
BH14 8JG, DORSET

Companies near to KITSONS (POOLE) ltd.

Information about the Private Limited Company KITSONS (POOLE) 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: 2016.05.11. Reload the data