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KENTAIR (WHOLESALE) LIMITED

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

Company details

CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DT

KENTAIR (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00802893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 1999.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1981.07.15
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.05.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.23
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REGISTERED OFFICE CHANGED ON 24/02/00 FROM:, 3RD FLOOR BEAVER HOUSE, 147 VICTORIA ROAD, SWINDON, WILTSHIRE SN1 3BU
Form type: 287
Date: 2000.02.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.22
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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EXEMPTION FROM APPOINTING AUDITORS 08/01/99
Form type: SRES03
Date: 1999.01.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/94 FROM:, 221 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JZ
Form type: 287
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/05/94
Form type: SRES01
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.28

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Company directors and board members:

KEVAN WOODEN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.03.31
2 CAESARS WAY , WHITCHURCH
RG28 7ST, HAMPSHIRE
PATRICK BATEMAN (dissolve)
Director, MANAGING DIRECTOR, 1999.07.20
SUMMERFIELD HOUSE WHITE TOR ROAD, STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
KEVAN WOODEN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31
2 CAESARS WAY , WHITCHURCH
RG28 7ST, HAMPSHIRE
DAVID KNOWLES CODLING (dissolve)
Secretary, 1991.10.10 - 1994.05.05
51 STEEPLETON ROAD , BROADSTONE
BH18 8LH, DORSET
PAUL STRICKLAND FLEMING (dissolve)
Secretary, DIRECTOR COMPANY SECRETARY, 1994.05.05 - 1998.03.31
COTE HOUSE , UPPER WRAXALL
SN14 7AG, WILTSHIRE
DAVID KNOWLES CODLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1994.05.05
51 STEEPLETON ROAD , BROADSTONE
BH18 8LH, DORSET
RICHARD CHARLES COOKE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.10.10 - 1994.05.05
AVON COTTAGE 7 AVON ROAD WEST MOORS , FERNDOWN
BH22 0EG, DORSET
PAUL STRICKLAND FLEMING (dissolve)
Director, DIRECTOR COMPANY SECRETARY, 1994.05.05 - 1998.03.31
COTE HOUSE , UPPER WRAXALL
SN14 7AG, WILTSHIRE
TREVOR MERVYN FOSTER (dissolve)
Director, MANAGING DIRECTOR, 1994.05.05 - 1996.10.07
19510 BUCKINGHAM PLACE BROOKFIELD , WISCONSIN 53045
USA
GEOFFREY MALCOLM CLIFFORD HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.05.05
56 ELMS AVENUE PARKSTONE , POOLE
BH14 8EF, DORSET
GRANT ALBERT VICTOR LANGLEY (dissolve)
Director, 1994.05.05 - 1999.07.20
PINE LAKE 42 COMPTON AVENUE , POOLE
BH14 8PY, DORSET
MARTIN SUTTON (dissolve)
Director, MARKETING EXECUTIVE, 1991.10.10 - 1993.01.01
ELSFIELD HOUSE ASHFORD ROAD , HOLLINGBOURNE
ME17 1PA, KENT

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Information about the Private Limited Company KENTAIR (WHOLESALE) 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: 2016.06.06. Reload the data