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KLEEMAN MANAGEMENT LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

KLEEMAN MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00623654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.19
last member list: 2003.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE. - Outstanding on 1974.06.26
MIDLAND BANK PLC
FLOATING CHARGE. - Outstanding on 1974.12.24
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1983.11.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.16
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.08
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/94 FROM:, STATION ROAD, DORKING, SURREY, RH4 1HQ
Form type: 287
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
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COMPANY NAME CHANGED, VARICOL LIMITED, CERTIFICATE ISSUED ON 26/04/93
Form type: CERTNM
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KLEEMAN PLASTICS LIMITED, CERTIFICATE ISSUED ON 31/01/92
Form type: CERTNM
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.15
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.30
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DORKING PLASTICS LIMITED, CERTIFICATE ISSUED ON 16/01/89
Form type: CERTNM
Date: 1989.01.13
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.10.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.10.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1973.01.19

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Company directors and board members:

HARRY KLEEMAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.29
41 FROGNAL HAMPSTEAD , LONDON
NW3 6YD
AVRIL KLEEMAN (dissolve)
Director, CO DIRECTOR, 1994.12.01
41 FROGNAL HAMPSTEAD , LONDON
NW3 6YD
HARRY KLEEMAN (dissolve)
Director, CO DIRECTOR, 1992.09.26
41 FROGNAL HAMPSTEAD , LONDON
NW3 6YD
NORMAN HILIARY GOLDING (dissolve)
Secretary, 1992.09.26 - 1994.11.29
29 HOVE PARK WAY , HOVE
BN3 6PT, EAST SUSSEX
TERENCE JOHN BRADSTREET (dissolve)
Director, 1992.09.26 - 1994.12.01
HIGH BARN WOKINGHAM ROAD HURST , READING
RG10 0RX, BERKSHIRE

Companies near to KLEEMAN MANAGEMENT ltd.

Information about the Private Limited Company KLEEMAN MANAGEMENT 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: 2016.05.23. Reload the data