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KAMINTONE LIMITED

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

Company details

WESTON BARNS, HITCHIN ROAD, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7AX

KAMINTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00766215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.03
dissolution date: 2012.10.02
last member list: 2011.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.28
documents available: 1

List of company documents:

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Find out more information about KAMINTONE LIMITED. Our website makes it possible to view other available documents related to KAMINTONE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
Form type: TM01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN PIGOTT
Form type: TM01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERTS
Form type: TM01
Date: 2011.10.12
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.30
Form type: LATEST SOC
Document description: 30/03/11 STATEMENT OF CAPITAL;GBP 497
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY SHAW / 01/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LEWIS SAPSED / 01/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SAPSED / 01/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PIGOTT / 01/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CLARK / 01/10/2009
Form type: CH01
Date: 2010.05.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
Child documents:
Document type: ANNOTATION
Date: 2007.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 28/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.29
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.23
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AD 01/03/04-31/05/04, £ SI [email protected]
Form type: 88(2)R
Date: 2004.08.25
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RETURN MADE UP TO 28/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.08
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AD 05/06/03---------, £ SI [email protected]=12, £ IC 478/490
Form type: 88(2)R
Date: 2003.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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AD 01/03/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 28/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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AD 25/01/02---------, £ SI [email protected]=2, £ IC 475/477
Form type: 88(2)R
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 28/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.27
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.29
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AD 05/09/00---------, £ SI [email protected]=1, £ IC 463/464
Form type: 88(2)R
Date: 2000.09.29
£2.95
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AD 25/02/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.25
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AD 25/02/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.25
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AD 25/02/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 28/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
£2.95
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AD 15/07/98---------, £ SI [email protected]=5, £ IC 458/463
Form type: 88(2)R
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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AD 18/08/97---------, £ SI [email protected]=2, £ IC 448/450
Form type: 88(2)R
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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AD 22/02/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 28/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13

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Company directors and board members:

JANET OYSTON (dissolve)
Secretary, 1991.03.28 - 2012.10.02
FRANDOR FARM ASHWELL ROAD STEEPLE MORDEN , ROYSTON
SG8 0PB, HERTFORDSHIRE
ROSS GRENVILLE MILLER (dissolve)
Director, FARMER, 1997.06.03 - 2012.10.02
NEW FARM STREATLEY BARTON ROAD , LUTON
LU3 3NP, BEDFORDSHIRE
ALAN SAPSED (dissolve)
Director, FARMER, 1991.03.28 - 2012.10.02
LODGE FARM HOUSE PARK LANE , KNEBWORTH
SG6 3PL, HERTFORDSHIRE
FRANK LEWIS SAPSED (dissolve)
Director, FARMER, 1991.03.28 - 2012.10.02
CODICOTE BOTTOM FARM CODICOTE , HITCHIN
SG4 8SR, HERTFORDSHIRE
BRIAN ANTHONY SHAW (dissolve)
Director, FARMER, 1991.03.28 - 2012.10.02
MORTGROVE FARM LILLEY , LUTON
LU2 8ND, BEDFORDSHIRE
IAN DAVID CLARK (dissolve)
Director, FARMER, 1991.03.28 - 2012.04.18
CASTLE FARM CHEQUERS LANE PRESTON , HITCHIN
SG4 7TL, HERTFORDSHIRE
GEOFFREY HOWARD HARDING (dissolve)
Director, FARMER, 1991.03.28 - 1996.12.05
RYE END CODICOTE , HITCHIN
SG4 8SU, HERTFORDSHIRE
JOHN WILLIAM PIGOTT (dissolve)
Director, FARMER, 1991.03.28 - 2011.04.01
THRALES END HOUSE THRALE END , HARPENDEN
AL5 3NS, HERTFORDSHIRE
HOWARD CHARLES ROBERTS (dissolve)
Director, FARMER, 1994.03.28 - 2011.04.01
HAMMONDS END FARM REDBOURN LANE , HARPENDEN
AL5 2AY, HERTFORDSHIRE
JOHN SHERVELL (dissolve)
Director, FARMER, 1994.02.22 - 2002.12.04
BENDISH FARM BENDISH WHITWELL , HITCHIN
SG4 8JJ, HERTFORDSHIRE
FRANCIS POPHAM THOMPSON (dissolve)
Director, FARMER, 1991.03.28 - 1996.02.22
KIMPTON HALL FARM KIMPTON , HITCHIN
SG4 8EJ, HERTFORDSHIRE

Companies near to KAMINTONE ltd.

Information about the Private Limited Company KAMINTONE 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: 2016.06.03. Reload the data