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KFC 652 LIMITED

Learn more about KFC 652 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 GOLDSWORTH ROAD, WOKING, SURREY, GU21 1JT

KFC 652 LIMITED on the map

Company type: Private Limited Company
Company number: 00749306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.06
dissolution date: 2006.09.19
last member list: 2005.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.11.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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COMPANY NAME CHANGED, KENTUCKY FRIED CHICKEN LIMITED, CERTIFICATE ISSUED ON 01/09/05
Form type: CERTNM
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/02
Form type: AA
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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S366A DISP HOLDING AGM 30/09/02
Form type: ELRES
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: ELRES
Document description: S386 DISP APP AUDS 30/09/02
Document type: ANNOTATION
Date: 2002.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/02
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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SECT 394
Form type: MISC
Date: 2002.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/99
Form type: AA
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/98
Form type: AA
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, COLONEL SANDERS HOUSE, 88/97 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 8BG
Form type: 287
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23

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Company directors and board members:

STRAHAN LEONARD ARTHUR WILSON (dissolve)
Secretary, 2005.11.01 - 2006.09.19
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
JENS TJEERD HOFMA (dissolve)
Director, COMPANY DIRECTOR, 2005.07.29 - 2006.09.19
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
MARTIN RAYMOND FRANCIS SHUKER (dissolve)
Director, GENERAL MANAGER, 2004.03.25 - 2006.09.19
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
GARY PETER BROAD (dissolve)
Secretary, 1995.04.28 - 1999.07.31
16 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
DAVID GEORGE DIXON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.07.31 - 2002.06.19
LONG WILLOWS GUILDFORD ROAD NORMANDY , GUILDFORD
GU3 2AR
FREDERICK SUTHERLAND MCROBIE (dissolve)
Secretary, LAWYER, 1993.12.01 - 1994.05.26
6 TURNER DRIVE , LONDON
NW11 6TX
RONALD MELROSE SCOBIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.05.26 - 1995.04.28
14 MEADOW VIEW MARLOW BOTTOM , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
NEIL HAMILTON THOMSON (dissolve)
Secretary, 2002.06.19 - 2005.11.01
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
PAUL JAMES WILSON (dissolve)
Secretary, 1992.07.11 - 1993.12.01
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
GRAHAM DENIS ALLAN (dissolve)
Director, FINANCE DIRECTOR, 1994.05.26 - 2003.08.26
17 HEREFORD SQUARE , LONDON
SW7 4TS
DAVID JAMES ARMSTRONG (dissolve)
Director, 1996.06.01 - 1997.05.16
5A CLARENDON DRIVE PUTNEY , LONDON
SW15 1AW
JUSTINIAN JOSEPH ASH (dissolve)
Director, 2000.06.26 - 2004.03.25
OVERBROOK FARM POOLBRIDGE ROAD , BLACKFORD
BS28 4PA, SOMERSET
JAYASHEEL ARUN BHANSALI (dissolve)
Director, FINANCE DIRECTOR, 2003.08.26 - 2005.07.29
32 GOLDSWORTH ROAD , WOKING
GU21 6JT, SURREY
GARY PETER BROAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 1999.07.31
16 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
PETER MELVYN CLACK (dissolve)
Director, FINANCE DIRECTOR - FORTE RESTAURANTS, 1992.07.11 - 1993.12.01
37 KESWICK ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4BQ, SURREY
JOHN MARION CRANOR (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.07.01 - 1994.07.21
534 BARBERRY LANE , LOUISVILLE
KENTUCKY 40206
USA
ANTHONY ERNEST ENGEL (dissolve)
Director, MANAGING DIRECTOR, 1992.07.11 - 1993.12.01
WOODSIDE HOUSE 8 BUTLER ROAD , BAGSHOT
GU19 5QF, SURREY
CHRISTOPHER JOHN GARMSTON (dissolve)
Director, VICE PRESIDENT - KFC INTERNATIONAL, 1992.07.11 - 1995.10.03
3730 CANOR LANE , LOUISVILLE
KENTUCKY 40207
USA
PETER ROLAND HEARL (dissolve)
Director, REGION VICE PRESIDENT, 1993.12.01 - 1996.06.01
14 GRANGE PARK PLACE WIMBLEDON , LONDON
SW20 0EE
ALLAN HUSTON (dissolve)
Director, CORPORATE EXECUTIVE PRESIDENT, 1992.07.11 - 1992.07.01
7802 CEDAR RIDGE COURT PROSPECT , KENTUCKY 40059
FOREIGN
USA
GREGORY FRANCIS JOHNSON (dissolve)
Director, REGION FINANCE DIRECTOR, 1993.12.01 - 1994.05.26
STONINGTON HOUSE CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PJ, SURREY
IVAN SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 1999.07.31 - 2003.01.03
3 ABBOTSTONE ROAD PUTNEY , LONDON
SW15 1QR

Companies near to KFC 652 ltd.

Information about the Private Limited Company KFC 652 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: 2016.06.02. Reload the data