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KERSTEN, HUNIK (N.I.) LIMITED

Learn more about KERSTEN, HUNIK (N.I.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, LONDON EC4

KERSTEN, HUNIK (N.I.) LIMITED on the map

Company type: Private Limited Company
Company number: 00680957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.18
last member list: 2004.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2003.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.19
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
LETTER OF SET OFF - Outstanding on 1992.07.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.06.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.06.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
Form type: 225
Date: 2003.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, UNIT 9 WOODROW WAY, FAIRHILLS INDUSTRIAL ESTATE, IRLAM, MANCHESTER M30 6BA
Form type: 287
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94 FROM:, UNIT 5, RAINHAM TRADING ESTATE, NEW ROAD, RAINHAM, ESSEX. RM13 8QT
Form type: 287
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/91 FROM:, GREENWAYS, WARLEY STREET, GREAT WARLEY, BRENTWOOD ESSEX CM13 3LF
Form type: 287
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/90 FROM:, KERSTEN HOUSE, BAMPTON ROAD, HAROLD HILL, ESSEX RM3 8JG
Form type: 287
Date: 1990.02.26

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Company directors and board members:

PAUL WILLIAM WILKINSON (dissolve)
Secretary, MANAGING DIRECTOR, 2005.05.27
74 SCHOOL ROAD , DOWNHAM
CM11 1QN, ESSEX
KRIS PAUL LUDO GEYSELS (dissolve)
Director, 2002.01.30
DENNENSTRAAT 19 , AARSCHOT
3200
BELGIUM
PAUL WILLIAM WILKINSON (dissolve)
Director, MANAGING DIRECTOR, 2005.03.31
74 SCHOOL ROAD , DOWNHAM
CM11 1QN, ESSEX
CORNELIUS CHRISTOPHER DELANEY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.30 - 1998.08.04
NO 8 DARGAN ROAD , BELFAST
BT3 9JU, COUNTY ANTRIM
GERALDINE FAGAN (dissolve)
Secretary, ACCOUNTANT, 2002.10.18 - 2005.05.27
3 THE DRIVE LUTTERELL HALL , DUNBOYNE
IRISH, CO MEATH
IRELAND
MARINUS DIRK NIEUWDORP (dissolve)
Secretary, DIRECTOR, 1991.12.31 - 1994.06.30
HOF VAN BERGH 8 , 4624 JT BERGEN OP ZOOM
FOREIGN
NETHERLANDS
DAVID JAMES POWELL (dissolve)
Secretary, 1991.09.19 - 1991.12.31
1A MELBOURN ROAD , ROYSTON
SG8 7DB, HERTFORDSHIRE
COLLETTE SHERIDAN (dissolve)
Secretary, ACCOUNTANT, 1998.08.04 - 2002.10.18
28 GREENVILLE ROAD , BLACKROCK
IRISH, COUNTY DUBLIN
IRELAND
JOHAN IZAAK BLAAK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 1994.06.30
BOERENBUURT 3 , 3956 RL LEERSUM
FOREIGN
HOLLAND
PETRO ALEXANDER BLOM (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 1998.02.01
GELDWEG 7 , HELLEVOETSLUIS
3223 LE, ZUID-HOLLAND
NETHERLANDS
CORNELIUS CHRISTOPHER DELANEY (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 1998.08.04
NO 8 DARGAN ROAD , BELFAST
BT3 9JU, COUNTY ANTRIM
JEAN LOUISE DERMAUX (dissolve)
Director, CHIEF EXECUTIVE, 2000.12.11 - 2002.01.30
9 WOLVENHEIDE , 1861 WOLVERTEN
BELGIUM
HENRI WILLEM FERDINAND KERSTEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 1991.12.31
VAN DORPSTVAAT 21 , 2584 AHS GRAVENHAGE
FOREIGN
HOLLAND
MARINUS DIRK NIEUWDORP (dissolve)
Director, 1991.12.31 - 1995.06.01
HOF VAN BERGH 8 , 4624 JT BERGEN OP ZOOM
FOREIGN
NETHERLANDS
ULRICH ERNST WILHELM PATH (dissolve)
Director, 1995.06.01 - 2000.12.13
HAUSBERGSTRASSE 3 , 61250 VSINGEN
GERMANY
DAVID JAMES POWELL (dissolve)
Director, ACCOUNTANT, 1991.09.19 - 1991.12.31
1A MELBOURN ROAD , ROYSTON
SG8 7DB, HERTFORDSHIRE
AART ANTHONIUS TEEUWISSE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 1991.12.31
ROLLAND HOSTLAAN 37 , 2811 CH REEWIJK
FOREIGN
HOLLAND
GERARD WARD (dissolve)
Director, 1998.08.04 - 2005.03.31
WOODCREST BALLYBEG CLARECASTLE , ENNIS
IRISH, COUNTY CLARE
IRELAND

Companies near to KERSTEN, HUNIK (N.I.) ltd.

Information about the Private Limited Company KERSTEN, HUNIK (N.I.) 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