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KAYANSON ENGINEERS LIMITED

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

Company details

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

KAYANSON ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00994601
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:

  • 2852 - General mechanical engineering
Company KAYANSON ENGINEERS LIMITED was a Private Limited Company, registration number 00994601, established in United Kingdom on the 17. November 1970. The company was dissolved. The company was in business for 46 years . The company used to be located at KINGS BUILDING, HILL STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5HE. Business of the company KAYANSON ENGINEERS LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.24. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.02.27. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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 1974.07.11
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.08.15
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD.
DEBENTURE - Outstanding on 1978.04.21
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.04.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.07.21

List of company documents:

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Find out more information about KAYANSON ENGINEERS LIMITED. Our website makes it possible to view other available documents related to KAYANSON ENGINEERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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: 2003.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/03 FROM:, LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD, LYDNEY, GLOS GL15 4EJ
Form type: 287
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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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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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
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: 1999.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£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
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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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
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.07
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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL 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 ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
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 ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL 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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.27
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 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)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.11
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
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1974.10.01
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1970.11.17

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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, SALES DIRECTOR, 1994.04.01 - 2004.08.24
8 TWEENWAYS , CHESHAM
HP5 3LP, BUCKINGHAMSHIRE
FREDERICK BRIAN KAY (dissolve)
Director, ENGINEER, 1991.04.30 - 2004.08.24
BEECHLEA BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKS
STEPHANIE ELIZABETH KAY (dissolve)
Director, 1999.02.01 - 2004.08.24
8 TWEENWAYS , CHESHAM
HP5 3LP, BUCKINGHAMSHIRE
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
NICHOLAS PAUL BATTERSBY (dissolve)
Director, TECHNICAL DIRECTOR, 1994.04.01 - 1997.12.31
LIMEKILNS PWLLMEYRIC , CHEPSTOW
NP16 6LA, MONMOUTHSHIRE
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 - 2001.07.01
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 ENGINEERS ltd.

Information about the Private Limited Company KAYANSON ENGINEERS 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