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KESSLERS PLC

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

Company details

LANGLEY & PARTNERS, LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX

KESSLERS PLC on the map

Company type: Public Limited Company
Company number: 00970231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.15
last member list: 1997.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants
Company KESSLERS PLC is a Public Limited Company, registration number 00970231, established in United Kingdom on the 15. January 1970. The company was dissolved. The company has been in business for 46 years and 10 months. The company is based on LANGLEY & PARTNERS, LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX. Business of the company KESSLERS PLC by SIC and NACE code is "5530 - Restaurants". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2002.04.14. The latest accounts are filed up to 1996.09.30. The latest annual return was filed up to 1997.04.19. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.12.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.19
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AD 01/05/97---------, £ SI [email protected]=80000, £ IC 100000/180000
Form type: 88(2)R
Date: 1997.11.19
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REGISTERED OFFICE CHANGED ON 14/11/97 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 1997.11.14
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/93
Form type: 363(287)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/03/91
Form type: SRES01
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
AD 09/03/90---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
£24950 09/03/90
Form type: ORES14
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 130989
Form type: SRES02
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
WD 15/09/89 AD 13/09/89---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/89
Form type: ORES10
Date: 1989.09.22
Child documents:
Document type: ANNOTATION
Date: 1989.09.22
Form type: ORES14
Document description: 24950 13/09/89
Document type: ANNOTATION
Date: 1989.09.22
Form type: ORES04
Document description: £ NC 100/200000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12

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Company directors and board members:

ANNA LAURA FIERTAG (dissolve)
Secretary, 1997.05.01
41 PLATTS LANE , LONDON
NW3 7NN
ANNA LAURA FIERTAG (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19
41 PLATTS LANE , LONDON
NW3 7NN
IAIN STEPHEN FIERTAG (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19
41 PLATTS LANE , LONDON
NW3 7NN
JOSEPH HYAM JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19
DELVILLE GREENBANK CRESCENT , LONDON
NW4 2LA
BRENDA FRANCES LOBO (dissolve)
Secretary, 1991.04.19 - 1997.05.01
33 DORSET ROAD MERTON PARK , LONDON
SW19 3EY
ROSE ITTE KESSLER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1991.05.24
9 FROGNAL GARDENS , LONDON
NW3 6UY

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Information about the Public Limited Company KESSLERS PLC 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: 2016.07.08. Reload the data