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ASSOCIATED ALFING KESSLER LIMITED

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

Company details

2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

ASSOCIATED ALFING KESSLER LIMITED on the map

Company type: Private Limited Company
Company number: 00575375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.10
last member list: 2003.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.24
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL
Form type: 287
Date: 2006.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.17
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, UNIT 25A MONKSPATH BUSINESS PARK, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4NZ
Form type: 287
Date: 2004.06.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 12/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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REGISTERED OFFICE CHANGED ON 02/09/99 FROM:, 34 WARWICK RD, KENILWORTH, WARKS CV8 1HE
Form type: 287
Date: 1999.09.02
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07

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Company directors and board members:

EBERHARD FUNK (dissolve)
Secretary, 1995.05.31
SCHWABISCH GMUND , KLARENBERGSTRABE 139
73525
GERMANY
GERWIN GADIGK (dissolve)
Director, NONE, 2001.01.01
DURERSTRABE 15 , AALEN
GERMANY
STEFAN HANSCH (dissolve)
Director, NONE, 2001.01.01
FUNKSTRASSE 19 , CHEMNITZ
GERMANY
MICHAEL JOHN HEMMING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.20
45 WHITFORD DRIVE SHIRLEY , SOLIHULL
B90 4YG, WEST MIDLANDS
WALTER TITZE (dissolve)
Secretary, 1991.05.20 - 1995.05.31
ROMERTURMSTRASSE 10 , LORCH D-7073
FOREIGN
WEST GERMANY
KARL GEORGE DENGLER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.20 - 2000.12.31
D 7080 AALEN 1 , SCHLEHENWEG 43
GERMANY
PETER FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.20 - 1992.05.15
D7080 AALEN MAX EYTH STRASSE 3 ,
GERMANY
MANFRED WERZ (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.18 - 2000.12.31
LICHTENSTEIN , IM STADTLE
7414

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Information about the Private Limited Company ASSOCIATED ALFING KESSLER 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: 2016.05.18. Reload the data