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KARDEL LIMITED

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

Company details

1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2ET

KARDEL LIMITED on the map

Company type: Private Limited Company
Company number: 01002024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.09
dissolution date: 2002.11.19
last member list: 2001.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.08.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1998.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.02
£2.95
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COMPANY NAME CHANGED, HYDRAROLL LIMITED, CERTIFICATE ISSUED ON 29/04/98
Form type: CERTNM
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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£ NC 145000/450000, 04/08/97
Form type: 123
Date: 1997.09.04
£2.95
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NC INC ALREADY ADJUSTED 04/08/97
Form type: ORES04
Date: 1997.09.04
£2.95
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AD 04/08/97---------, £ SI [email protected]=410000, £ IC 31747/441747
Form type: 88(2)R
Date: 1997.09.04
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NC INC ALREADY ADJUSTED 04/08/97
Form type: ORES04
Date: 1997.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.26
£2.95
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ALTER MEM AND ARTS 04/08/97
Form type: SRES01
Date: 1997.08.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/97
Form type: SRES11
Date: 1997.08.26
£2.95
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RE CONV SHARES 04/08/97
Form type: SRES13
Date: 1997.08.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/97
Form type: SRES10
Date: 1997.08.26
£2.95
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CONVE, 04/08/97
Form type: 122
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/97 FROM:, FORGE HOUSE, OLD FORGE TRADING ESTATE, DUDLEY ROAD LYE, STOURBRIDGE W.MIDS DY9 8EL
Form type: 287
Date: 1997.08.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
366 252 386 28/12/90
Form type: ERES13
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09

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Company directors and board members:

MICHAEL DOUGLAS SHAW (dissolve)
Secretary, 1991.06.29 - 2002.11.19
16 LLANNERCH ROAD WEST RHOS ON SEA , COLWYN BAY
LL28 4AS, CLWYD
MICHAEL DOUGLAS SHAW (dissolve)
Director, ACCOUNTANT, 1990.11.22 - 2002.11.19
16 LLANNERCH ROAD WEST RHOS ON SEA , COLWYN BAY
LL28 4AS, CLWYD
STEPHEN TURNER (dissolve)
Director, 1991.06.29 - 2002.11.19
31 ALLANSON ROAD RHOS ON SEA , COLWYN BAY
LL28 4HL, CONWAY
MICHAEL JAMES BERRY (dissolve)
Director, 1991.06.29 - 1990.11.12
7 TENNYSON STREET NARBOROUGH , LEICESTER
LE9 5FD, LEICESTERSHIRE
FRANCIS COYLE (dissolve)
Director, FINANCE DIRECTOR, 1991.06.29 - 1997.08.04
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
KEITH WILLIAM DIAMOND (dissolve)
Director, 1991.06.29 - 1991.06.14
2 MULSFORD COTTAGES SARN , MALPAS
SY14 7LP, CHESHIRE
CONSTANTINE JOHN FOLKES (dissolve)
Director, CHAIRMAN, 1991.06.29 - 1997.08.04
HEATHLANDS ENVILLE ROAD KINVER , STOURBRIDGE
DY7 5LT, WEST MIDLANDS
JOHN JOSEPH HARTLEY (dissolve)
Director, 1991.06.29 - 1997.08.04
FAIRBANKS ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE
STUART CHARLES POTTER (dissolve)
Director, 1996.01.02 - 1997.08.01
TY ABEL CASTLE MEWS RATING ROW , BEAUMARIS
LL58 8AF, GWYNEDD
PETER DAVID SHELLY (dissolve)
Director, ENGINEER, 1997.08.21 - 1999.12.31
BRANTRIDGE FOREST HIGH STREET BALCOMBE , HAYWARDS HEATH
RH17 6JY, WEST SUSSEX
GEOFFREY YALLAND (dissolve)
Director, SALES MANAGER, 1993.01.01 - 1997.07.29
4 GORWELL DEG LLANGEFNI , ANGELSEY
LL77 7JR, NORTH

Companies near to KARDEL ltd.

Information about the Private Limited Company KARDEL 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: 2016.07.18. Reload the data