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KECOL PUMPS LIMITED

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

Company details

FARADAY DRIVE, BRIDGNORTH, SHROPSHIRE, WV15 5BJ

KECOL PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00510769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.22
dissolution date: 2010.03.02
last member list: 2007.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
  • 2912 - Manufacture of pumps & compressors

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009
Form type: 4.68
Date: 2009.12.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009
Form type: 4.68
Date: 2009.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009
Form type: 4.68
Date: 2009.02.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
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COMPANY NAME CHANGED, KECOL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/11/03
Form type: CERTNM
Date: 2003.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.18
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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ADOPT MEM AND ARTS 17/05/96
Form type: SRES01
Date: 1996.06.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.24
£2.95
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RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Child documents:
Document type: ANNOTATION
Date: 1993.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.22
£2.95
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RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.10
£2.95
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40 £1 18/12/91
Form type: SRES09
Date: 1992.02.05
£2.95
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£ IC 602/562, 18/12/91, £ SR [email protected]=40
Form type: 169
Date: 1992.02.05

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Company directors and board members:

MIDLANDS SECRETARIAL MANAGEMENT LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.22 - 2010.03.02
MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JE, WEST MIDLANDS
ERIC GEORGE EVANS (dissolve)
Director, 1991.04.23 - 2010.03.02
THE STOCKING FARM FAINTREE , BRIDGNORTH
WV16 6RH, SHROPSHIRE
SIMON HENRY BOWDLER (dissolve)
Secretary, SOLICITOR, 1993.02.19 - 1995.09.22
LITTLE HAYES GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, SOUTH STAFFORDSHIRE
KARIN JENNIFER EVANS (dissolve)
Secretary, 1991.04.23 - 1993.02.18
TIBBERTON GREEN TIBBERTON TIBBERTON , NEWPORT
TF10 8NR, SALOP
HELEN GAY EVANS (dissolve)
Director, SECRETARY, 1996.03.03 - 2008.01.24
26 BROCKLEHURST STREET , LONDON
SE14 5QU
KARIN JENNIFER EVANS (dissolve)
Director, 1991.04.23 - 1993.02.18
TIBBERTON GREEN TIBBERTON TIBBERTON , NEWPORT
TF10 8NR, SALOP

Companies near to KECOL PUMPS ltd.

Information about the Private Limited Company KECOL PUMPS 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: 2016.05.13. Reload the data