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KMR SERVICES LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

KMR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00705665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.13
last member list: 1992.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.10.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.03.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.11
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, 30 EASTBOURNE TERRACE, (2ND FLOOR), LONDON, W2 6LF
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/94 FROM:, 10 PHILPOT LANE, LONDON, EC3M 8AA
Form type: 287
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RE ORD SHARES 29/09/92
Form type: ORES13
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
AD 29/09/92---------, £ SI [email protected]=50000, £ IC 150100/200100
Form type: 88(2)R
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93 FROM:, 293/305 HIGH STREET, STRATFORD, LONDON, E15 2TJ
Form type: 287
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H G POLAND (AGENCIES) LIMITED, CERTIFICATE ISSUED ON 20/01/92
Form type: CERTNM
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/91 FROM:, 10 PHILPOT LANE, LONDON, EC3M 8AA
Form type: 287
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
£ NC 100000/500100, 28/12/90
Form type: 123
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
AD 28/12/90---------, £ SI [email protected]=50100, £ IC 100000/150100
Form type: 88(2)
Date: 1991.01.24

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Company directors and board members:

DAVID SCOTT (dissolve)
Secretary, 1994.02.28
GREENRIDGE RANNOCH ROAD , CROWBOROUGH
TN6 1RA, EAST SUSSEX
DAVID ROLAND WEDDERBURN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.08
41 OXFORD GARDENS WHETSTONE , LONDON
N20 9AG
PETER JOHN BROPHY (dissolve)
Secretary, 1992.10.12 - 1994.02.28
3 HILLSIDE CROCKHAM HILL , EDENBRIDGE
TN8 6RB, KENT
MURRAY WALKER (dissolve)
Secretary, 1992.07.01 - 1992.10.12
24 THE GROVE HORSELL , WOKING
GU21 4AE, SURREY
PETER JOHN BROPHY (dissolve)
Director, COMPANY SECRETARY, 1993.05.07 - 1994.02.02
3 HILLSIDE CROCKHAM HILL , EDENBRIDGE
TN8 6RB, KENT
ROBERT EDWARD HUTCHINSON (dissolve)
Director, MEMBERS AGENT, 1992.07.01 - 1992.10.14
16 THE WARREN , BILLERICAY
CM12 0LW, ESSEX
TREVOR IAN MARKS (dissolve)
Director, MEMBERS AGENT, 1992.07.01 - 1993.02.26
1 DURHAM LODGE 12 DURHAM AVENUE SHORTLANDS , BROMLEY
BR2 0QA, KENT
ANGELA ELIZABETH MCAULEY (dissolve)
Director, MEMBERS AGENT, 1992.07.01 - 1993.02.26
17 STONARD ROAD PALMERS GREEN , LONDON
N13 4DJ
TREVOR EDWIN PIPER (dissolve)
Director, INSURANCE BROKER, 1992.07.01 - 1993.02.26
8 COLLINS CLOSE , EASTERGATE
PO20 3JT, WEST SUSSEX
MALCOLM THOMPSON (dissolve)
Director, 1992.12.08 - 1993.02.26
3 COLLITON COURT 31 CUMBERLAND ROAD , BROMLEY
BR2 0PP, KENT
MURRAY WALKER (dissolve)
Director, BARRISTER, 1992.12.08 - 1993.05.07
THREEWAYS 2 DENNY END ROAD WATERBEACH , CAMBRIDGE
CB5 9PB, CAMBRIDGESHIRE

Companies near to KMR SERVICES ltd.

Information about the Private Limited Company KMR SERVICES 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