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KLOCKNER METAL SERVICES LIMITED

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

Company details

VALLEY FARM ROAD, STOURTON, LEEDS, LS10 1SD

KLOCKNER METAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01019824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.04
dissolution date: 2013.12.26
last member list: 2011.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.11
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11/10/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.11
Form type: LATEST SOC
Document description: 11/10/12 STATEMENT OF CAPITAL;GBP 100
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27/09/2012
Form type: RES13
Date: 2012.10.11
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SOLVENCY STATEMENT DATED 24/09/12
Form type: CAP-SS
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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DIRECTOR APPOINTED MRS NICHOLA SKELTON
Form type: AP01
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN DEVONPORT
Form type: TM02
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN DEVONPORT
Form type: TM01
Date: 2011.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLINTON JONES / 10/12/2010
Form type: CH01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FORSTER / 10/12/2010
Form type: CH01
Date: 2010.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010
Form type: CH03
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAKHA AVALIANI / 10/12/2010
Form type: CH01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010
Form type: CH01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
Form type: TM01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED MR KAKHA AVALIANI
Form type: AP01
Date: 2010.07.05
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH JOYCE / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CLINTON JONES / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FORSTER / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DEVONPORT / 01/10/2009
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12

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Company directors and board members:

KAKHA AVALIANI (dissolve)
Director, CEO, 2010.05.31 - 2013.12.26
VALLEY FARM ROAD STOURTON , LEEDS
LS10 1SD
PHILIP FORSTER (dissolve)
Director, 2008.01.01 - 2013.12.26
VALLEY FARM ROAD STOURTON , LEEDS
LS10 1SD
GEORGE CLINTON JONES (dissolve)
Director, 2003.03.05 - 2013.12.26
VALLEY FARM ROAD STOURTON , LEEDS
LS10 1SD
NICHOLA SKELTON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.06.27 - 2013.12.26
VALLEY FARM ROAD STOURTON , LEEDS
LS10 1SD, WEST YORKSHIRE
ENGLAND
KAREN DEVONPORT (dissolve)
Secretary, DIRECTOR, 2007.03.30 - 2011.06.15
VALLEY FARM ROAD STOURTON , LEEDS
LS10 1SD
MARTIN JOSEPH JOYCE (dissolve)
Secretary, 1997.08.18 - 2002.08.14
2 SPA MEWS BOSTON SPA , LEEDS
LS23 6TR, WEST YORKSHIRE
PENNY ANNE-MARIE OVERTON (dissolve)
Secretary, 1992.12.29 - 1997.08.18
97 BINFIELD ROAD , PRIESTWOOD
RG12 2AW, BERKSHIRE
JOANNE LOUISE SPENCER (dissolve)
Secretary, 2002.08.14 - 2007.03.30
22 LIDGETT WAY ROYSTON , BARNSLEY
S71 4FD, SOUTH YORKSHIRE
CHRISTOPHER JOHN BRAMLEY (dissolve)
Director, COMPANY EXECUTIVE, 1992.12.29 - 1992.12.31
12 BORNEO STREET PUTNEY , LONDON
SW15 1QQ
ALAN RICHARD CHARMAN (dissolve)
Director, COMPANY EXECUTIVE, 1992.12.29 - 1997.08.18
19 HAMPTON WAY HERONTYNE , EAST GRINSTEAD
RH19 4SG, WEST SUSSEX
PAUL ANTHONY DEPPER (dissolve)
Director, SALES PURCHASING DIRECTOR, 1994.03.24 - 1997.12.15
3 HYDE CLOSE KINVER , STOURBRIDGE
DY7 6BD, WEST MIDLANDS
KAREN DEVONPORT (dissolve)
Director, 2005.11.16 - 2011.06.15
VALLEY FARM ROAD STOURTON , LEEDS
LS10 1SD
MARTIN JOSEPH JOYCE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.15 - 2010.05.31
VALLEY FARM ROAD STOURTON , LEEDS
LS10 1SD
HERMANN KOGLER (dissolve)
Director, 1999.07.01 - 2000.04.03
AM STADTWALD 73 , BONN
FOREIGN, 93177
GERMANY
ALEXANDER SCOTT MACDONALD (dissolve)
Director, 1997.08.18 - 2002.06.07
2 ST HELENS GROVE SANDAL , WAKEFIELD
WF2 6RR, WEST YORKSHIRE
BENEDIKT NEIMEYER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.03.24
ROTTHAUSERWEG 20 D-40629 , DUSSELDORF 12
FOREIGN, WEST GERMANY
BENEDIKT NEIMEYER (dissolve)
Director, DIRECTOR-KLOCKNER STAHL METALL, 1995.03.16 - 1999.04.30
ROTTHAUSERWEG 20 D-40629 , DUSSELDORF 12
FOREIGN, WEST GERMANY
PETER GEORGE PARK (dissolve)
Director, 2003.03.05 - 2005.11.16
FLAT 4 120 DRURY LANE , LONDON
WC2B 5SU
PETER STOMBERG (dissolve)
Director, HEAD OF CONTROLLING AREA B-KLO, 1995.03.16 - 1997.12.15
RAIFFEISENSTR 11 D-47495 , RHEINBERG
FOREIGN, GERMANY
ROLAND HERMANN STRASSBURGER (dissolve)
Director, 1999.07.01 - 2000.04.03
PRINZ-ALBRECHT-STRASSE 19 , DUISBURG
D47058
GERMANY
JOHN EASON TIPLADY (dissolve)
Director, 1998.12.04 - 2000.11.01
7 OSBORNE DRIVE TODWICK , SHEFFIELD
S26 1HW, SOUTH YORKSHIRE
KARL RUSSEL WESTON (dissolve)
Director, 2000.11.01 - 2003.03.05
11 SCHOOL LANE , TIDDINGTON
CV37 7AJ, WARWICKSHIRE

Companies near to KLOCKNER METAL SERVICES ltd.

Information about the Private Limited Company KLOCKNER METAL SERVICES 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: 2016.07.20. Reload the data