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KITRIES LIMITED

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

Company details

1 BRIDEWELL STREET, BRISTOL, BS1 2AA

KITRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01006333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.30
dissolution date: 2005.08.02
last member list: 2001.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Outstanding on 1997.06.19 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.04.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.15
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2001.12.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 123-127 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY GU16 6SD
Form type: 287
Date: 2001.11.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.08
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.13
£2.95
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COMPANY NAME CHANGED, ASTON ELECTRONIC DESIGNS LIMITED, CERTIFICATE ISSUED ON 05/09/97
Form type: CERTNM
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Form type: 287
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/06/97
Form type: SRES07
Date: 1997.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/91
Form type: 363(287)
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/01/90
Form type: SRES01
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 120789
Form type: SRES01
Date: 1989.07.19

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Company directors and board members:

RICHARD MICHAEL CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1997.06.13 - 2005.08.02
219 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HS, BERKSHIRE
PETER DENNIS MUNDAY (dissolve)
Director, 1997.08.15 - 2005.08.02
BRUCE CROFT BLACKHEATH LANE WONERSH , GUILDFORD
GU5 0SG, SURREY
VALERIE HOLTON (dissolve)
Secretary, 1992.05.09 - 1997.06.13
SUSSEX HOUSE 24 GREAT AUSTINS , FARNHAM
GU9 8JQ, SURREY
PETER JOHN RADFORD (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.13 - 2003.01.17
10 SOMERSET GROVE WARFIELD , BRACKNELL
RG42 3TN, BERKSHIRE
WILLIAM ERNEST GRISLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.09 - 1997.06.13
27 MELVILLE AVENUE FRIMLEY , CAMBERLEY
GU16 5NA, SURREY
JOHN CLIFFORD HOLTON (dissolve)
Director, ELECTRONIC ENGINEER, 1992.05.09 - 1997.06.13
SUSSEX HOUSE 24 GREAT AUSTINS , FARNHAM
GU9 8JQ, SURREY
VALERIE HOLTON (dissolve)
Director, COMPANY SECRETARY, 1992.05.09 - 1997.06.13
SUSSEX HOUSE 24 GREAT AUSTINS , FARNHAM
GU9 8JQ, SURREY
PETER JOHN RADFORD (dissolve)
Director, FINANCE DIRECTOR, 1997.06.13 - 2003.01.17
10 SOMERSET GROVE WARFIELD , BRACKNELL
RG42 3TN, BERKSHIRE
MARK STJOHN THOMPSON (dissolve)
Director, 1997.08.15 - 2003.12.03
44 LARKFIELD , EWHURST
GU6 7QU, SURREY
ALAN MARTIN TOLSON (dissolve)
Director, 1997.08.15 - 2003.12.03
2 REGENT WAY FRIMLEY , CAMBERLEY
GU16 5NS, SURREY
TREVOR LLEWELLYN WILLIAMS (dissolve)
Director, ENGINEER, 1992.05.09 - 1997.06.13
16 BUTTERMERE DRIVE , CAMBERLEY
GU15 1RB, SURREY
JOHN HAYDN WOOD (dissolve)
Director, CHARTERED ENGINEER, 1992.05.09 - 1997.06.13
15 ROBIN HILL DRIVE , CAMBERLEY
GU15 1EG, SURREY

Companies near to KITRIES ltd.

Information about the Private Limited Company KITRIES 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