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KERAX LIMITED

Learn more about KERAX 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, EC4A 4HT

KERAX LIMITED on the map

Company type: Private Limited Company
Company number: 00716376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.26
last member list: 2004.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2004.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 2001.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, COWLING RD., CHORLEY, LANCS, PR6 9DR
Form type: 287
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29

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Company directors and board members:

REBECCA JAYNE WEEDON (dissolve)
Secretary, 2004.08.01
HAILWOOD 10 MANYGATE LANE , SHEPPERTON
TW17 9ED, MIDDLESEX
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2004.09.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2003.02.01
OAKLANDS OLD AVENUE , WEYBRIDGE
KT13 0QB, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2001.07.01
99 MILDMAY ROAD , LONDON
N1 4PU
ALAN PAUL BUSSON (dissolve)
Secretary, 2000.08.22 - 2001.04.12
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
STUART ANTONY DANIELS (dissolve)
Secretary, 2003.10.01 - 2004.08.01
34 BUTTS END GADEBRIDGE , HEMEL HEMPSTEAD
HP1 3JH, HERTFORDSHIRE
BOGUSLAW JERZY LEWINSKI (dissolve)
Secretary, 1992.05.11 - 1997.09.22
31 MONTROSE DRIVE , SOUTHPORT
PR9 7JA, MERSEYSIDE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1997.09.22 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
AMANDA JANE SIN-FAI-LAM (dissolve)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
REBECCA JAYNE WEEDON (dissolve)
Secretary, 2001.04.12 - 2003.10.01
5 BRAKYNBERY NORTHCHURCH , BERKHAMSTED
HP4 3XN, HERTFORDSHIRE
ANDREW DAVID BALL (dissolve)
Director, ENGINEER, 1993.01.25 - 1994.10.31
18 BEARSWOOD CROFT CLAYTON LE WOODS , CHORLEY
PR6 7SJ, LANCASHIRE
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 1997.09.22 - 2001.07.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.07.01 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PETER MUIR ELLIOTT (dissolve)
Director, 1999.11.26 - 2000.09.30
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
COLIN LESLIE FEARNLEY (dissolve)
Director, 1992.05.11 - 1997.09.22
33 WINDSOR DRIVE BRINSCALL , PRESTON
PR6 8PX, LANCASHIRE
PATRICK HERBERT FOSTER (dissolve)
Director, ACCOUNTANT, 2000.09.30 - 2001.07.01
6 FORESTER ROAD , BATH
BA2 6QF, SOMERSET
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Director, CHARTERED SECRETARY, 1997.09.22 - 1999.02.12
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
GEOFFREY LEWIS ISAACS (dissolve)
Director, SOLICITOR, 1992.05.11 - 1993.12.17
1 KINGS FARM ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5HF, HERTFORDSHIRE
ANTHONY DAVID ERNEST JONES (dissolve)
Director, 1993.12.22 - 1997.09.22
WOLDSTONE 21 THE STREET MARSTON MEYSEY , CRICKLADE
SN6 6LQ, WILTSHIRE
BOGUSLAW JERZY LEWINSKI (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1997.09.22
31 MONTROSE DRIVE , SOUTHPORT
PR9 7JA, MERSEYSIDE
EDWARD GEOFFREY PARKER (dissolve)
Director, ASSISTANT TO THE COMPANY SEC, 1999.02.12 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
BRIAN CHARLES ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.07.22
20 CROFTGATE FULWOOD , PRESTON
PR2 4LS, LANCASHIRE
BENJAMIN PETER SHIRLAW (dissolve)
Director, ACCOUNTANT, 1993.12.22 - 1997.09.22
HEATH HOUSE FARINGDON ROAD , SOUTHMOOR
OX13 5BG, OXFORDSHIRE
THOMAS BAIN WILLCOX (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.06.30
BENNETTS BANK FARM SAMLESBURY , PRESTON
PR5 0UA, LANCASHIRE

Companies near to KERAX ltd.

Information about the Private Limited Company KERAX 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: 2016.05.29. Reload the data