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KAYS LIMITED

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

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

KAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00578025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.05
dissolution date: 2008.11.25
last member list: 2006.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 8UU
Form type: 287
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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COMPANY NAME CHANGED, KLUMAN & BALTER LIMITED, CERTIFICATE ISSUED ON 18/01/96
Form type: CERTNM
Date: 1996.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/96 FROM:, 1 DUCHESS STREET, LONDON, WIN 6DE
Form type: 287
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, SOUTH QUAY PLAZA,, 183 MARSH WALL,, ISLE OF DOGS, LONDON E14 9SH
Form type: 287
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31

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Company directors and board members:

GEOFFREY ALAN KLUMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 2008.11.25
18 OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8AX
DAVID GEORGE BATES (dissolve)
Secretary, 1991.10.17 - 1992.08.24
79 TEMPEST AVENUE , POTTERS BAR
EN6 5LD, HERTFORDSHIRE
ROBERT HENRY BUNN (dissolve)
Secretary, 1998.02.05 - 1999.09.07
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ANDREW MARTIN COHEN (dissolve)
Secretary, 1999.09.07 - 2007.08.17
LONGRANGE BARNET GATE , ARKLEY
EN5 3HY, HERTFORDSHIRE
JOHN DAVID HANDEL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.08.24 - 1998.02.05
PINE HURST WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
DAVID GEORGE BATES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1992.08.24
79 TEMPEST AVENUE , POTTERS BAR
EN6 5LD, HERTFORDSHIRE
JOHN DANIEL BROCKLEBANK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1995.06.30
7 KITSON ROAD , LONDON
SW13 9HJ
ANDREW MARTIN COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 2007.08.17
LONGRANGE BARNET GATE , ARKLEY
EN5 3HY, HERTFORDSHIRE
PAUL JOSEPH DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1995.09.28
OLD MILLERS FARM SCOTTS HILL , OUTWOOD
RH1 5PR, SURREY
CYRIL WINSTON FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.26 - 1998.10.16
GOLDEN MEAD MEAD ROAD , CHISLEHURST
BR7 6AD, KENT
JOHN DAVID HANDEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.24 - 1998.02.05
PINE HURST WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
JOHN MCCUTCHEON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1995.05.26
594 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SG, ESSEX
MICHAEL JOHN MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.26 - 1998.10.16
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE

Companies near to KAYS ltd.

Information about the Private Limited Company KAYS 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