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KYNNERSLEY (1) LIMITED

Learn more about KYNNERSLEY (1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD

KYNNERSLEY (1) LIMITED on the map

Company type: Private Limited Company
Company number: 00699700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.31
dissolution date: 2003.07.01
last member list: 2001.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.01.02

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2006.01.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.11
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.11.02
£2.95
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COMPANY NAME CHANGED, BABS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 30/10/00
Form type: CERTNM
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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ADOPT MEM AND ARTS 17/12/96
Form type: SRES01
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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ADOPT MEM AND ARTS 30/10/95
Form type: SRES01
Date: 1996.06.24
£2.95
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S252 DISP LAYING ACC 30/10/95
Form type: ELRES
Date: 1996.06.24
£2.95
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S80A AUTH TO ALLOT SEC 30/10/95
Form type: ELRES
Date: 1996.06.24
£2.95
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S386 DISP APP AUDS 30/10/95
Form type: ELRES
Date: 1996.06.24
£2.95
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S366A DISP HOLDING AGM 30/10/95
Form type: ELRES
Date: 1996.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/91
Form type: AA
Date: 1992.03.13

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Company directors and board members:

DAVID MICHAEL LINDER PATTON (dissolve)
Secretary, DIRECTOR, 2000.01.01 - 2003.07.01
THE OLD SCHOOL KYNNERSLEY , TELFORD
TF6 6DX, SHROPSHIRE
PHILIP JOHN GOODWIN (dissolve)
Director, 2000.11.30 - 2003.07.01
11 JUBILEE ROAD CHAPEL EN LE FRITH , HIGH PEAK
SK23 9SU, DERBYSHIRE
DAVID MICHAEL LINDER PATTON (dissolve)
Director, 2000.06.30 - 2003.07.01
THE OLD SCHOOL KYNNERSLEY , TELFORD
TF6 6DX, SHROPSHIRE
RICHARD AUSTEN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 2003.07.01
DRUMROOSK HOUSE SHARPENHOE ROAD , BARTON LE CLAY
MK45 4SD, BEDS
TERENCE BALL (dissolve)
Secretary, 1992.03.06 - 1999.08.03
3 HILLRISE , WALTON ON THAMES
KT12 2PE, SURREY
LARS OLOF RAGNAR AHRELL (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.17 - 1999.12.31
39 KENWAY ROAD , LONDON
SW5 0RE
RICHARD JOHN BACON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.12.17
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
FREDERICK EDWARD BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1992.12.24
11 RALEIGH COURT , LONDON
W13 8BG
TERENCE BALL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1999.08.03
3 HILLRISE , WALTON ON THAMES
KT12 2PE, SURREY
STANLEY HENRY BARRY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1994.10.31
4 POYNINGS CLOSE , HARPENDEN
AL5 1JD, HERTS
GORDON BOND (dissolve)
Director, 1994.01.04 - 1996.12.17
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
JEREMY GUY BRASSINGTON (dissolve)
Director, FINANCIER, 1996.12.17 - 2000.06.30
SELACOURT HEATHFIELD CLOSE , WOKING
GU22 7JQ, SURREY
DAVID JOHN PARTRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1994.11.30
OLD MOUNT PLEASANT NO 1 THE FOLLY CERNE ABBAS , DORCHESTER
DT2 7JR, DORSET
ROBERT ALAN SMITH (dissolve)
Director, 2000.06.30 - 2000.11.30
WHITTLEBURY HOUSE STATION ROAD, ADMASTON , TELFORD
TF5 0AW, SALOP
ROBERT JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
NICHOLAS VINCENT TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1992.11.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE

Companies near to KYNNERSLEY (1) ltd.

Information about the Private Limited Company KYNNERSLEY (1) 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: 2016.05.28. Reload the data