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KAYCEE ELECTRICAL (DERBY) LIMITED

Learn more about KAYCEE ELECTRICAL (DERBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 PRIME PARK WAY, PRIME ENTERPRISE PAR, DERBY, DERBYSHIRE, DE1 3QB

KAYCEE ELECTRICAL (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 01039291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.21
dissolution date: 2002.01.29
last member list: 2000.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods
Company KAYCEE ELECTRICAL (DERBY) LIMITED was a Private Limited Company, registration number 01039291, established in United Kingdom on the 21. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at 14 PRIME PARK WAY, PRIME ENTERPRISE PAR, DERBY, DERBYSHIRE, DE1 3QB. Business of the company KAYCEE ELECTRICAL (DERBY) LIMITED by SIC and NACE code was "5143 - Wholesale electric household goods". There are 54 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.01.29. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.04.30. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.23
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2000.03.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 44 HARRIET ST, DERBY, DE3 8EQ
Form type: 287
Date: 1999.06.08
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ADOPT MEM AND ARTS 03/05/99
Form type: SRES01
Date: 1999.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1998.01.06
£2.95
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ALTER MEM AND ARTS 19/06/97
Form type: SRES01
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.12

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Company directors and board members:

NEIL FOWKES (dissolve)
Secretary, COMPANY DIRECTOR, 1998.03.05 - 2002.01.29
77 MOVIKVEIEN 3135 TOROS , NORWAY
FOREIGN
LISE-MONIQUE FOWKES (dissolve)
Director, 1997.10.27 - 2002.01.29
346B KIRKEVEIEN 3140 BORGHEIM , NORWAY
FOREIGN
GEIR HANSEN (dissolve)
Director, 1998.03.05 - 2002.01.29
DOVRESVINGEN 4 , N-1184 OSLO
FOREIGN
NORWAY
BRIAN ROY TIBBERT (dissolve)
Secretary, 1991.04.30 - 1998.03.05
66 HORSLEY ROAD KILBURN , BELPER
DE56 0NE, DERBYSHIRE
ALAN HOPKIN (dissolve)
Director, 1997.10.27 - 2000.03.16
15 GOLDEN VALLEY RIDDINGS , ALFRETON
DE55 4ES, DERBYSHIRE
BRIAN ROY TIBBERT (dissolve)
Director, WHOLESALE DISTRIBUTOR, 1991.04.30 - 1997.10.27
66 HORSLEY ROAD KILBURN , BELPER
DE56 0NE, DERBYSHIRE
LAURENCE JAMES TIBBERT (dissolve)
Director, FOREMAN GARDENER, 1991.04.30 - 1997.10.27
11 DARWIN ROAD MICKLEOVER , DERBY
DE3 5HT, DERBYSHIRE
LESLEY ANN TIBBERT (dissolve)
Director, DRIVER, 1994.12.08 - 1997.10.27
66 HORSLEY ROAD KILBURN , BELPER
DE56 0NE, DERBYSHIRE

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Information about the Private Limited Company KAYCEE ELECTRICAL (DERBY) 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: 2016.07.21. Reload the data