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KARRENA FURNACE ENGINEERING LIMITED

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

Company details

1-2 THE BARN WEST STOKE ROAD, LAVANT, CHICHESTER, WEST SUSSEX, PO18 9AA

KARRENA FURNACE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00848749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.12
dissolution date: 2015.05.12
last member list: 2014.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

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

Returns:

overdue: NO
last made update: 2014.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.11
Form type: LATEST SOC
Document description: 11/03/14 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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SECTION 519
Form type: MISC
Date: 2012.06.19
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MANFRED STEIGER / 15/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/04
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REGISTERED OFFICE CHANGED ON 12/08/03 FROM:, 1 & 2 THE BARN OLDWICK, WEST STOKE ROAD LAVANT, CHICHESTER, WEST SUSSEX PO19 9AA
Form type: 287
Date: 2003.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/03 FROM:, 156 SAINT PANCRAS, CHICHESTER, WEST SUSSEX PO19 1SH
Form type: 287
Date: 2003.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/99 FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.28

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Company directors and board members:

DAVID LEWIS SHETLY (dissolve)
Secretary, 1991.05.01 - 2015.05.12
1-2 THE BARN WEST STOKE ROAD LAVANT , CHICHESTER
PO18 9AA, WEST SUSSEX
MANFRED STEIGER (dissolve)
Director, MANAGING DIRECTOR, 2002.12.02 - 2015.05.12
BAHNHOFSTR 75 RATINGEN , 40883
FOREIGN, GERMANY
HERMANN HEINRICH BOTTENBRUCH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1994.12.31
BREITSCHEIDIN WEG 34 P.O.BOX D.40852 RATINFEN , LINTOFF
FOREIGN, GERMANY
WINFRIED HARTWECK (dissolve)
Director, MANAGING DIRECTOR, 1995.01.01 - 1997.10.01
RHEINPFAD 6 , 40667 MEERBUSCH
FOREIGN, GERMANY
JOHN WILLIAM HENRY (dissolve)
Director, SALES DIRECTOR, 1991.05.01 - 1995.07.15
1 THE GREEN GALPHAY , RIPON
HG4 3NJ, NORTH YORKSHIRE
GOETZ-VOLKER JUSTUS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1992.07.31
AURALIASTRASSE 33 , D-5100 ACHEN
GERMANY
KLAUS KARL-HEINZ KAMMER (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2002.12.02
11 PREUSSENSTRASSE , RATINGEN
GERMANY

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Information about the Private Limited Company KARRENA FURNACE ENGINEERING 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: 2016.06.09. Reload the data