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KITSON'S INSULATION CONTRACTORS LIMITED

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

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

KITSON'S INSULATION CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00838733
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.24
dissolution date: 2015.09.01
last member list: 2014.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1992.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.08
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
Form type: TM02
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
Form type: AP01
Date: 2015.01.20
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.22
Form type: LATEST SOC
Document description: 22/12/14 STATEMENT OF CAPITAL;GBP 10263000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011
Form type: CH01
Date: 2011.01.21
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009
Form type: 288c
Date: 2009.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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AD 29/09/06---------, £ SI 16126000@.5=8063000, £ IC 2200000/10263000
Form type: 88(2)R
Date: 2006.10.17
£2.95
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NC INC ALREADY ADJUSTED, 29/09/06
Form type: 123
Date: 2006.10.17
£2.95
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£ NC 2200000/10263000, 29/
Form type: RES04
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE WD2 4YX
Form type: 287
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28

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Company directors and board members:

JEAN-PIERRE PIERRE BONNET (dissolve)
Director, ACCOUNTANT, 2014.12.22 - 2015.09.01
FLAT 3 112 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6NT
UK
RUTH ELIZABETH TILBROOK (dissolve)
Director, ACCOUNTANT, 2008.02.04 - 2015.09.01
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD2 4WW, HERTFORDSHIRE
OLE AHRENS (dissolve)
Secretary, 1992.01.01 - 1993.04.16
161 KILN ROAD SOUTH BENFLEET , BENFLEET
SS7 1SH, ESSEX
DAVID WILLIAM BOWLER (dissolve)
Secretary, 2002.11.27 - 2007.10.09
34 DORSET SQUARE , LONDON
NW1 6QJ
ALEXANDER MICHAEL COMBA (dissolve)
Secretary, 2008.01.18 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
GRAHAM JOSEPH EYLES (dissolve)
Secretary, FINANCE DIRECTOR, 1993.04.16 - 1997.10.03
23 PAGET DRIVE , BILLERICAY
CM12 0YX, ESSEX
KAY LISA FRASER (dissolve)
Secretary, 1997.10.03 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
RUTH ELIZABETH WATTS (dissolve)
Secretary, 2007.10.09 - 2008.01.18
8 GROSVENOR TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QJ, HERTFORDSHIRE
OLE AHRENS (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.12.14 - 1996.02.01
161 KILN ROAD SOUTH BENFLEET , BENFLEET
SS7 1SH, ESSEX
DAVID WILLIAM BOWLER (dissolve)
Director, SOLICITOR, 2005.12.06 - 2008.01.30
34 DORSET SQUARE , LONDON
NW1 6QJ
ALEXANDER MICHAEL COMBA (dissolve)
Director, FINANCE DIRECTOR, 1997.10.07 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ROBERT WILLIAM CRIM (dissolve)
Director, REGIONAL DIRECTOR, 1992.12.14 - 1994.07.08
1 SHERRY WAY THUNDERSLEY , BENFLEET
SS7 2TR, ESSEX
GUY DORSNER (dissolve)
Director, COMPANY EXECUTIVE, 1998.03.15 - 2000.03.30
60 PERRYN ROAD , LONDON
W3 7LX
GRAHAM JOSEPH EYLES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.14 - 1993.04.16
23 PAGET DRIVE , BILLERICAY
CM12 0YX, ESSEX
JOHN ANDREW FLETT (dissolve)
Director, MANAGING DIRECTOR (RESIGNED 161291), 1991.12.14 - 1991.12.16
7 SOUTH HILL CLOSE DANBURY , CHELMSFORD
CM3 4EQ
GEOFFREY ROY HINDSON (dissolve)
Director, REGIONAL DIRECTOR, 1992.09.08 - 1997.10.03
34 VICTORIA AVENUE GRAPPENHALL , WARRINGTON
WA4 2PD, CHESHIRE
CHARLES ALEXANDER HUTCHISON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.01 - 1995.04.28
4 BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKINGHAMSHIRE
ALAN JOSEPH MARTIN (dissolve)
Director, 1995.01.01 - 1996.07.31
4 GREEN CLOSE , BROMLEY
BR2 0HJ
HAROLD DAVID MORRIS (dissolve)
Director, REGIONAL DIRECTOR, 1991.12.14 - 1992.01.31
28 WESTHALL ROAD MICKLEOVER , DERBY
DE3 5PA, DERBYSHIRE
MICHAEL JOHN NEEDHAM (dissolve)
Director, GROUP M D, 1996.02.01 - 1998.03.31
38 LOWER ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 9AB, BUCKINGHAMSHIRE
NEIL EWING REVIE (dissolve)
Director, REGIONAL DIRECTOR, 1991.12.14 - 1996.01.12
28 SOUTHPARK ROAD , HAMILTON
ML3 6PJ
ERIC MARIE MICHEL ZELLER (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2000.03.30 - 2005.12.06
68 RUE BLOMET 75015 PARIS , FRANCE

Companies near to KITSON'S INSULATION CONTRACTORS ltd.

Information about the Private Limited Company KITSON'S INSULATION CONTRACTORS 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: 2016.06.08. Reload the data