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KIWI CARIBBEAN

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

Company details

225 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AU

KIWI CARIBBEAN on the map

Company type: Private Unlimited Company
Company number: 00873957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.16
dissolution date: 2009.03.31
last member list: 2008.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.01
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED(AS TRUSTEES FOR THE DEBENTURE STOCKHOLDERS)
SUPPLEMENTAL TRUST DEED - Outstanding on 1966.04.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE CLARKE
Form type: 288b
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED NICOLAAS VAN HOLSTEIN
Form type: 288a
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.08.29
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.08.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.08.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.29
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.08.29
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REREG OTHER 23/07/07
Form type: RES02
Date: 2007.08.29
Child documents:
Document type: ANNOTATION
Date: 2007.08.29
Form type: RES13
Document description: MISC 23/07/07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/10/99
Form type: SRES03
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07

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Company directors and board members:

THROGMORTON SECRETARIES LLP (dissolve)
Secretary, 2007.07.16 - 2009.03.31
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM (dissolve)
Director, FINANCIAL DIRECTOR, 2005.08.08 - 2009.03.31
33 DEARDON WAY , SHINFIELD
RG2 9HF, BERKSHIRE
NICOLAAS VAN HOLSTEIN (dissolve)
Director, MANAGING DIRECTOR, 2008.03.01 - 2009.03.31
WOODSTOCK, 1A BLENHEIM GARDENS, HOOK HEATH AVENUE , WOKING
GU22 0HL, SURREY
KATHARINE JANE BROWN (dissolve)
Secretary, SOLICITOR, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (dissolve)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
AYOTOLA JAGUN (dissolve)
Secretary, SOLICITOR & CHARTERED SECRETAR, 2003.09.26 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (dissolve)
Secretary, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
HOWARD JUSTIN RUBENSTEIN (dissolve)
Secretary, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
THROGMORTON UK LIMITED (dissolve)
Secretary, 2007.01.12 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
THROGMORTON UK LIMITED (dissolve)
Secretary, 2007.07.16 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1991.01.01 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
NICHOLAS GEORGE ALLEN (dissolve)
Director, ACCOUNTANT, 1996.01.23 - 2003.08.05
25 WHISTLEY CLOSE , BRACKNELL
RG12 9LQ, BERKSHIRE
KATHARINE JANE BROWN (dissolve)
Director, SOLICITOR, 1999.05.21 - 2000.03.03
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
CAROLINE LOUISE CLARKE (dissolve)
Director, SENIOR VICE PRESIDENT, 2001.08.10 - 2008.03.01
377A FINCHAMPSTEAD ROAD , FINCHAMPSTEAD
RG40 3JU, BERKSHIRE
HELEN KAY HANDLEY (dissolve)
Director, SOLICITOR, 2005.12.09 - 2007.03.08
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
AYOTOLA JAGUN (dissolve)
Director, CHARTERED SECRETARY, 2005.12.08 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (dissolve)
Director, SOLICITOR/LEGAL COUNSEL, 1996.01.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
OSMUND PIERS LIVINGSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.01 - 1996.03.22
2 SHAFTSBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
HOWARD JUSTIN RUBENSTEIN (dissolve)
Director, SOLICITOR, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JOHN EDWARD SLATER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.06.30
MARDEN HOUSE 2 LOVELACE CLOSE HURLEY , MAIDENHEAD
SL6 5NF, BERKSHIRE
STEVEN PAUL STANBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.04.27
1 COLLEGE PLACE , LONDON
SW10 0QZ
ANTONIUS JOHANNES MARIA VAN BILSEN (dissolve)
Director, COMPANY DIRECTOR, 1994.04.27 - 2001.07.25
STRANDWIJK 16 , 2202 BV NOORDWIJK
THE NETHERLANDS
CHRISTIAN HENRY WELLS (dissolve)
Director, SOLICITOR, 2003.09.26 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE

Companies near to KIWI CARIBBEAN

Information about the Private Unlimited Company KIWI CARIBBEAN 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: 2016.06.11. Reload the data