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KAYANSON GROUP LIMITED

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

Company details

KINGS BUILDINGS, HILL STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5HE

KAYANSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00994600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.17
dissolution date: 2004.08.24
last member list: 2003.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.27
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.04.25
I. C. F. C. LTD
DEBENTURE - Outstanding on 1978.04.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/03
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REGISTERED OFFICE CHANGED ON 08/03/03 FROM:, LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD, LYDNEY, GLOS GL15 LEJ
Form type: 287
Date: 2003.03.08
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/12/02
Form type: 225
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/88 FROM:, 1/3 MARKET SQ., CHESHAM BUCKS
Form type: 287
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.06.26

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Company directors and board members:

FREDERICK BRIAN KAY (dissolve)
Secretary, DIRECTOR, 1998.07.01 - 2004.08.24
BEECHLEA BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKS
DAVID FRANCIS KAY (dissolve)
Director, 1998.07.01 - 2004.08.24
2 LYNCROFT MINSTERWORTH , GLOUCESTER
GL2 8LD
FREDERICK BRIAN KAY (dissolve)
Director, ENGINEER, 1991.04.30 - 2004.08.24
BEECHLEA BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKS
ANGELA MURIEL KAY (dissolve)
Secretary, 1991.04.30 - 1995.06.30
BEECHLEA BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKS
CHRISTOPHER PAUL KAY (dissolve)
Secretary, FINANCIER, 1995.07.01 - 1998.06.30
AMBLESIDE HARDWICK GARDENS , AMERSHAM
HP6 6AH, BUCKINGHAMSHIRE
ANGELA MURIEL KAY (dissolve)
Director, COMPANY SECRETARY, 1991.04.30 - 1995.06.30
BEECHLEA BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKS
CHRISTOPHER PAUL KAY (dissolve)
Director, FINANCIER, 1995.07.01 - 2000.07.20
AMBLESIDE HARDWICK GARDENS , AMERSHAM
HP6 6AH, BUCKINGHAMSHIRE
WILLIAM GEORGE WATKINS (dissolve)
Director, ENGINEER, 1991.04.30 - 1992.06.30
15 GRANGE PARK WHITCHURCH , ROSS ON WYE
HR9 6EA, HEREFORDSHIRE

Companies near to KAYANSON GROUP ltd.

Information about the Private Limited Company KAYANSON GROUP 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: 2016.07.12. Reload the data