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JULIUS KOCH(U.K.)LIMITED

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

Company details

DAFFERNS, QUEENS HOUSE QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DR

JULIUS KOCH(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00957626
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.04
dissolution date: 2004.01.13
last member list: 2002.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.08.09
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, WEST MIDLANDS CV3 1JL
Form type: 287
Date: 2001.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 26/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, SMITHS INDUSTRIAL ESTATE, HUMBER AVE, COVENTRY, CV3 1JL
Form type: 287
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/09/86
Form type: 363
Date: 1986.10.08

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Company directors and board members:

NIELS GLAVIND MOELLER (dissolve)
Secretary, 2001.03.26 - 2004.01.13
MIDTERMOLEN NO 4 DK 2100 , COPENHAGEN OE
FOREIGN
DENMARK
BJARNE OLE FRAUSING ERIKSEN (dissolve)
Director, MANAGING DIRECTOR, 2000.06.01 - 2004.01.13
STRANDVEJEN 247D , DK2920 CHARLOTTENLUND
DENMARK
DEREK GEORGE HEATH (dissolve)
Secretary, 1993.07.24 - 2001.03.26
7 ROSE CROFT , KENILWORTH
CV8 1AF, WARWICKSHIRE
FREDERICK ELLIOT VICKERY SPENCER (dissolve)
Secretary, 1991.11.26 - 1993.07.24
THE STONE HOUSE 4 LAUDS ROAD , CRICK
NN6 7TJ, NORTHANTS
DEREK GEORGE HEATH (dissolve)
Director, GENERAL MANAGER, 1991.11.26 - 2001.03.26
7 ROSE CROFT , KENILWORTH
CV8 1AF, WARWICKSHIRE
HANS PETER JENSEN (dissolve)
Director, TEXTILE ENGINEER, 1991.11.26 - 1993.06.30
HVI DD INGVEJ RODOVRE 2610 ,
DENMARK
LARS DAMM JENSEN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.01.01 - 2000.05.30
DYREHAVEVEJ 38 2930 KLAMPENBORG , DENMARK
FOREIGN
LARS RAAGAARD TROEN SORENSON (dissolve)
Director, 1993.08.20 - 1994.03.30
LOVSPRINGSVJT 3A ST. TV. DK2290 , CHARLOTTENLUND
DENMARK
FREDERICK ELLIOT VICKERY SPENCER (dissolve)
Director, CHARTERED ENGINEER, 1991.11.26 - 1993.07.24
THE STONE HOUSE 4 LAUDS ROAD , CRICK
NN6 7TJ, NORTHANTS

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Information about the Private Limited Company JULIUS KOCH(U.K.)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: 2016.06.25. Reload the data