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MANNESMANN KIENZLE AUTOCOM LIMITED

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

Company details

PHILLIPS & CO, 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

MANNESMANN KIENZLE AUTOCOM LIMITED on the map

Company type: Private Limited Company
Company number: 00701036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.17
last member list: 2003.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.28
documents available: 1

List of company documents:

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Find out more information about MANNESMANN KIENZLE AUTOCOM LIMITED. Our website makes it possible to view other available documents related to MANNESMANN KIENZLE AUTOCOM 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.
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DISSOLVED
Form type: LIQ
Date: 2003.12.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 120 HOLFORD DRIVE, HOLFORD, BIRMINGHAM, B6 7UG
Form type: 287
Date: 2003.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2002.07.29
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/99
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 28/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.04.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/96 FROM:, HOLFORD DRIVE, HOLFORD, BIRMINGHAM, B6 7UG
Form type: 287
Date: 1996.06.20
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/04/95 FROM:, 11 DUNTON TRADING ESTATE, MOUNT STREET, BIRMINGHAM, B7 5QU
Form type: 287
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/91 FROM:, 224 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DS
Form type: 287
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LUCAS KIENZLE TAXIMETERS LIMITED, CERTIFICATE ISSUED ON 13/11/89
Form type: CERTNM
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.16

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Company directors and board members:

MICHAEL DAVID BRAID (dissolve)
Secretary, 1995.12.22
14 BARR COMMON ROAD ALDRIDGE , WALSALL
WS9 0SY, WEST MIDLANDS
THOMAS BORGHOFF (dissolve)
Director, MANAGING DIRECTOR, 2000.06.20
24 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RE
JOHN ALAN BODINGTON (dissolve)
Secretary, 1992.04.04 - 1995.12.22
29 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
ANDREW EVANS (dissolve)
Director, SALES & MARKETING MANAGER, 1994.09.22 - 1995.12.22
31 BETTERIDGE DRIVE SUTTON COLDFIELD , BIRMINGHAM
B76 8FN, WEST MIDLANDS
NORMAN GEORGE HILL (dissolve)
Director, 1992.04.04 - 1994.09.22
5 FOXFORD CLOSE , SUTTON COLDFIELD
B72 1YT, WEST MIDLANDS
EKKEHARD KLAUTKE (dissolve)
Director, HEAD OF FINANCIAL DEPARTMENT, 1993.11.25 - 1994.09.22
WEITBRECCHTWEG 1 , 78126 KONIGSFELD
GERMANY
ROLAND MECKLINGER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.04 - 1992.04.06
BUCHENHOF , STEINFELD-HAUSEN D-8771
GERMANY
GERHARD RUPP (dissolve)
Director, MANAGING DIRECTOR, 1994.09.22 - 2000.06.20
KAEMPFENSTR 31 , D78315 RADOLFZELL
GERMANY
GERHARD WIDL (dissolve)
Director, MANAGING DIRECTOR, 1992.04.04 - 1993.11.25
AM STADION 14 , MICHELSTADT D-6120
GERMANY
THEODOR WUPPERMANN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.06 - 1995.12.12
ALPENBLICK 11 7731 UNTERKIRNACH , VILLINGEN-SCHWENNINGEN
BADEN WURTTEMBERG
GERMANY

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Information about the Private Limited Company MANNESMANN KIENZLE AUTOCOM 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