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KANTHAL ELECTROHEAT LIMITED

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

Company details

CANAL ARM, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5UR

KANTHAL ELECTROHEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00679649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.04
dissolution date: 2012.01.31
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
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18/10/11 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2011.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.18
Form type: LATEST SOC
Document description: 18/10/11 STATEMENT OF CAPITAL;GBP 10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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REDUCE ISSUED CAPITAL 07/09/2011
Form type: RES06
Date: 2011.10.12
£2.95
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SOLVENCY STATEMENT DATED 07/09/11
Form type: CAP-SS
Date: 2011.10.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.10
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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SECRETARY APPOINTED MR RICHARD JAMES JACKSON
Form type: AP03
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES JACKSON / 09/06/2011
Form type: CH01
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY SHARRON GREIG
Form type: TM02
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR SHARRON GREIG
Form type: TM01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES JACKSON / 09/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR APPOINTED MR RICHARD JAMES JACKSON
Form type: AP01
Date: 2011.06.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON GREIG / 01/08/2010
Form type: CH01
Date: 2010.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCIVER / 22/09/2008
Form type: 288c
Date: 2009.08.24
£2.95
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SECRETARY APPOINTED MRS SHARRON MARTINA GREIG
Form type: 288a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER COMBEN
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COMBEN
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL LARSON
Form type: 288b
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED MR MARTIN THOMAS MCIVER
Form type: 288a
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED MRS SHARRON MARTINA GREIG
Form type: 288a
Date: 2008.09.22
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/04
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27

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Company directors and board members:

RICHARD JAMES JACKSON (dissolve)
Secretary, 2011.06.09 - 2012.01.31
23 COLLEGE MILL ROAD ALMONDBANK , PERTH
PH1 3JY
SCOTLAND
RICHARD JAMES JACKSON (dissolve)
Director, ACCOUNTANT, 2011.06.09 - 2012.01.31
23 COLLEGE MILL ROAD ALMONDBANK , PERTH
PH1 3JY
SCOTLAND
MARTIN THOMAS MCIVER (dissolve)
Director, MANAGING DIRECTOR, 2008.09.22 - 2012.01.31
5 5 LEEWOOD PARK , DUNBLANE
FK15 0NX, SCOTLAND
CHRISTOPHER NEAL COMBEN (dissolve)
Secretary, 1992.10.27 - 2008.09.26
TINKLE TOP FARM INCHTURE , PERTH
PH14 9QS, PERTHSHIRE
SHARRON GREIG (dissolve)
Secretary, FINANCIAL CONTROLLER, 2008.09.26 - 2011.06.09
2 MILLGLEN DRIVE BALGOWAN, TIBBERMORE , PERTH
PH1 1TH, PERTHSHIRE
CHRISTOPHER NEAL COMBEN (dissolve)
Director, 1998.12.21 - 2008.09.26
TINKLE TOP FARM INCHTURE , PERTH
PH14 9QS, PERTHSHIRE
SHARRON GREIG (dissolve)
Director, FINANCIAL CONTROLLER, 2008.09.22 - 2011.06.09
2 MILLGLEN DRIVE BALGOWAN, TIBBERMORE , PERTH
PH1 1TH, PERTHSHIRE
RUNE JOHANSSON (dissolve)
Director, 1992.10.27 - 1996.05.10
ASVASEN 17 , NALSTANAMMAR
SWEDEN 73400
CARL ERIK PETER LARSON (dissolve)
Director, 1994.12.23 - 2008.09.26
LUKTARTSVAGEN 18 , VASTERAS
72246
SWEDEN
OLA ROLLEN (dissolve)
Director, 1996.05.10 - 1998.12.21
KAPELLVAGEN 6 , VASTERAS
72218
SWEDEN
DAVID STEWART TAYLOR (dissolve)
Director, 1992.10.27 - 1994.12.23
42 HALLAM ROAD MOORGATE , ROTHERHAM
S60 3DA, SOUTH YORKSHIRE

Companies near to KANTHAL ELECTROHEAT ltd.

Information about the Private Limited Company KANTHAL ELECTROHEAT 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: 2016.05.26. Reload the data