0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KARDON LIMITED

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

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

KARDON LIMITED on the map

Company type: Private Limited Company
Company number: 00588804
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.14
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

buy all documents
Find out more information about KARDON LIMITED. Our website makes it possible to view other available documents related to KARDON LIMITED. 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.
£2.95
Add to cart
01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
Add to cart
01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
Add to cart
SECRETARY APPOINTED MS HILARY ANNE KANE
Form type: AP03
Date: 2012.09.05
£2.95
Add to cart
SECRETARY APPOINTED MS HILARY ANNE KANE
Form type: AP03
Date: 2012.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
Form type: TM02
Date: 2012.09.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 01/04/2010
Form type: CH02
Date: 2010.04.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 01/04/2010
Form type: CH03
Date: 2010.04.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
Form type: 288b
Date: 2009.07.30
£2.95
Add to cart
DIRECTOR APPOINTED DAVID WILLIAM HARRIS
Form type: 288a
Date: 2009.07.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
Add to cart
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
Add to cart
DIRECTOR APPOINTED ANNE THORBURN
Form type: 288a
Date: 2008.06.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
Add to cart
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
Add to cart
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
Add to cart
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
Add to cart
RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
Add to cart
RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
Add to cart
RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
Add to cart
RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
Add to cart
RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
Add to cart
RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2000.03.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
Add to cart
RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
Add to cart
RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96
Form type: 225
Date: 1997.08.14
£2.95
Add to cart
RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
Add to cart
ADOPT MEM AND ARTS 30/01/96
Form type: WRES01
Date: 1996.11.11
£2.95
Add to cart
ADOPT MEM AND ARTS 31/10/96
Form type: WRES01
Date: 1996.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1996.09.11
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/11/95
Form type: 225
Date: 1996.08.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HILARY ANNE KANE (current)
Secretary, 2012.09.01
BRITISH POLYTHENE INDUSTRIES 96 PORT GLASGOW ROAD , GREENOCK
PA15 2UL, RENFREWSHIRE
SCOTLAND
BRITISH POLYTHENE LIMITED (current)
Director, 1996.03.01
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID WILLIAM HARRIS (current)
Director, FINANCE DIRECTOR, 2009.07.24
ONE LONDON WALL , LONDON
EC2Y 5AB
RAYMOND BERNARD BROOKSBANK (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2012.08.31
ONE LONDON WALL , LONDON
EC2Y 5AB
PETER DIBB (resigned)
Secretary, 1992.03.30 - 1992.04.30
17 LEA ROAD HEALD GREEN , CHEADLE
SK8 3RD, CHESHIRE
PAUL THOMAS MOSS (resigned)
Secretary, FINANC DIRECTOR, 1992.09.07 - 1996.03.01
ASHLYN BILSBORROW LANE BILSBORROW , PRESTON
PR3 0RN, LANCASHIRE
THOMAS MICHAEL AGNEW (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1995.02.03
ATTORGARTH COMMON END DISTINGTON , WORKINGTON
CA14 5XU, CUMBRIA
MALCOLM EDWIN BECKETT (resigned)
Director, NATIONAL SALES MANAGER, 1992.03.30 - 1995.06.29
18 GREEN PARK CLOSE GREENMOUNT , BURY
BL8 4QB, LANCASHIRE
JOHN BUNNELL (resigned)
Director, 1996.03.01 - 1999.05.13
OF LITTLE ORCHARD GOODSHELTER EAST PORTLEMOUTH , SALCOMBE
TQ8 8PA, DEVON
KEITH ANTHONY CHAPMAN (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1997.01.31
REDBROOK HOUSE 29 BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
PETER DIBB (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1992.04.30
17 LEA ROAD HEALD GREEN , CHEADLE
SK8 3RD, CHESHIRE
JAMES WILLIAM LENG (resigned)
Director, CO EXECUTIVE, 1992.03.30 - 1995.02.03
GLENUYLL CALEDONIAN CRESCENT GLENEAGLES , AUCHTERARDER
PH3 1NG, PERTHSHIRE
JONATHAN BRIAN MARX (resigned)
Director, MANAGING DIRECTOR, 1993.07.21 - 1995.02.03
14 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
CAMERON MCLATCHIE (resigned)
Director, COMPANY EXECUTIVE, 1996.03.01 - 2004.06.01
AILSA 25 SUMMERLEA ROAD SEAMILL , WEST KILBRIDE
KA23 9HP, AYRSHIRE
DAVID STEVENSON MONNEY (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1996.01.04
8 KEATS ROAD GREENMOUNT , BURY
BL8 4EP, LANCASHIRE
PAUL THOMAS MOSS (resigned)
Director, FINANC DIRECTOR, 1992.09.07 - 1996.07.26
ASHLYN BILSBORROW LANE BILSBORROW , PRESTON
PR3 0RN, LANCASHIRE
ANNE THORBURN (resigned)
Director, FINANCE DIRECTOR, 2008.06.02 - 2009.07.24
18 LAWMARNOCK CRESCENT , BRIDGE OF WEIR
PA11 3AS, RENFREWSHIRE

Companies near to KARDON ltd.

Information about the Private Limited Company KARDON 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: 2016.05.19. Reload the data