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KRUG INTERNATIONAL (UK) LTD

Learn more about KRUG INTERNATIONAL (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA

KRUG INTERNATIONAL (UK) LTD on the map

Company type: Private Limited Company
Company number: 00516171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.16
dissolution date: 2011.02.26
last member list: 2004.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company KRUG INTERNATIONAL (UK) LTD was a Private Limited Company, registration number 00516171, established in United Kingdom on the 16. February 1953. The company was dissolved. The company was in business for 63 years and 9 months. The company used to be located at NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA. Business of the company KRUG INTERNATIONAL (UK) LTD by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.02.26. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.09.04. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.04

List of company documents:

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Find out more information about KRUG INTERNATIONAL (UK) LTD. Our website makes it possible to view other available documents related to KRUG INTERNATIONAL (UK) LTD. 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.26
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.11.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.04.21
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.03.07
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP
Form type: 287
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, PO BOX 20 BELDRAY ROAD, BILSTON, WEST MIDLANDS WV14 7NF
Form type: 287
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/99 FROM:, DELOITTE & TOUCHE, COLUMBIA CENTRE MARKET STREET, BRACKNELL, BERKSHIRE RG12 1PA
Form type: 287
Date: 1999.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/98
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM:, COLLIER HOUSE, 163-169 BROMPTON ROAD, LONDON, SW3 1PY
Form type: 287
Date: 1995.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/95
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 58B WIMPOLE STREET, LONDON, W1M 7DE
Form type: 287
Date: 1993.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10

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Company directors and board members:

MARK JAMES STOCKSLAGER (dissolve)
Secretary, 2001.11.05 - 2011.02.26
900 CIRCLE 75 PARK WAY SUITE 1300 , ATLANTA
30339, GEORGIA
UNITED STATES OF AMERICA
MARK JAMES STOCKSLAGER (dissolve)
Director, CONTROLLER, 1998.09.10 - 2011.02.26
900 CIRCLE 75 PARK WAY SUITE 1300 , ATLANTA
30339, GEORGIA
UNITED STATES OF AMERICA
ROBERT M THORNTON JR (dissolve)
Director, COMPANY PRESIDENT, 1996.09.05 - 2011.02.26
900 CIRCLE 75 PARKWAY SUITE 1300 , ATLANTA
30067, GA 30339
USA
ALISTAIR SCOTT FIRTH (dissolve)
Secretary, ACCOUNTANT, 1999.03.01 - 2001.11.05
15 CHURCH CLOSE DUNSTON , STAFFORD
ST18 9AF, STAFFORDSHIRE
MICHAEL ANTHONY HYNES (dissolve)
Secretary, 1992.09.05 - 1994.03.31
4 MORTIMER ROAD EALING , LONDON
W13 8NG
MARK JAMES STOCKSLAGER (dissolve)
Secretary, CERTIFIED PUBLIC ACCOUNTANT, 1994.04.01 - 1999.03.01
900 CIRCLE 75 PARK WAY SUITE 1300 , ATLANTA
30339, GEORGIA
UNITED STATES OF AMERICA
HARRY GORDON CRESSMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.05 - 1996.09.05
11819 LITTLESTONE COURT , WEST PALM BEACH
FLORIDA 33412
USA
MICHAEL HOWARD DELL (dissolve)
Director, 1998.05.11 - 1998.11.11
10 PRINCES AVENUE THE HAWTHORNS , WALSALL
WS1 2PH, WEST MIDLANDS
ALISTAIR SCOTT FIRTH (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2001.11.05
15 CHURCH CLOSE DUNSTON , STAFFORD
ST18 9AF, STAFFORDSHIRE
WILLIAM EDWARDS GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.05 - 1998.05.11
PEAR TREES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HD, WEST SUSSEX
CHARLES LINN HASLAM (dissolve)
Director, ATTORNEY EXECUTIVE, 1996.05.17 - 1998.09.10
4620 SEDGWICK STREET N W , WASHINGTON DC
20016
USA
MICHAEL ANTHONY HYNES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.05 - 1994.03.31
4 MORTIMER ROAD EALING , LONDON
W13 8NG
MAURICE FRANCIS KRUG (dissolve)
Director, COMPANY CHAIRMAN, 1992.09.05 - 1996.05.17
535 SANTUARY DRIVE LONGBOAT KEY , FLORIDA
34228
USA

Companies near to KRUG INTERNATIONAL (UK) LTD

Information about the Private Limited Company KRUG INTERNATIONAL (UK) LTD 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