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KONTRON INSTRUMENTS LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

KONTRON INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01080337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.06
dissolution date: 2007.01.23
last member list: 1998.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1989.03.13 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.02.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.31
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.05.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.06
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.02.03
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DISSOLVED
Form type: LIQ
Date: 2004.11.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.20
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.09.21
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1999.09.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.04.06
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.03.18
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/99 FROM:, BLACKMOOR LANE, CROXLEY BUSINESS PARK, WATFORD, HERTS.WD1 8XQ
Form type: 287
Date: 1999.01.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NC INC ALREADY ADJUSTED, 21/11/96
Form type: 123
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.08
£2.95
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ADOPT MEM AND ARTS 13/11/95
Form type: SRES01
Date: 1995.12.08
£2.95
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£ NC 1410000/3910000, 13/11/95
Form type: 123
Date: 1995.12.08
£2.95
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ALTER MEM AND ARTS 13/11/95
Form type: SRES01
Date: 1995.12.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/92
Form type: 363(287)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17

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Company directors and board members:

GRAHAM MORROW (dissolve)
Secretary, 1997.12.31 - 2007.01.23
THE CEDARS HORSESHOE LANE ASH VALE , SURREY
GU12 5LL
MANUEL FRIAS (dissolve)
Director, SENIOR FINANCIAL OFFICER, 1993.10.26 - 2007.01.23
3 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1X 9JE
JEFFREY KRAUSS (dissolve)
Director, COMPANY EXECUTIVE, 1998.10.23 - 2007.01.23
7 EAST 88TH STREET NEW YORK , USA 10128-0504
FOREIGN
LESLIE SMITH (dissolve)
Director, COMPANY PRESIDENT, 1994.12.20 - 2007.01.23
65 GREEN LANE , LONDON
W7 2PA
ARTHUR STAGG (dissolve)
Secretary, ACCOUNTANT, 1995.09.25 - 1997.12.31
13 WALTER ROAD , WOKINGHAM
RG41 3JB, BERKSHIRE
LESLIE WARNOCK (dissolve)
Secretary, 1991.12.04 - 1992.05.29
2 PADDOCK WOOD , HARPENDEN
AL5 1JX, HERTFORDSHIRE
DEREK MICHAEL WILLIAMS (dissolve)
Secretary, 1992.05.29 - 1994.12.20
9 WATERCRESS CLOSE , STEVENAGE
SG2 9TN, HERTFORDSHIRE
DAVID MICHAEL ZIRKER (dissolve)
Secretary, FINANCIAL MANAGER, 1994.12.22 - 1995.09.25
37 NEW ROAD , WHITTLESEY
PE7 1SU, CAMBRIDGESHIRE
CLAUDIO BRAMBILLA (dissolve)
Director, CHIEF FINANCE OFFICER, 1991.12.04 - 1993.06.17
VIA TORONA 86 , 20144 MILANO
FOREIGN
ITALY
ANTONIO LEONE (dissolve)
Director, 1991.12.04 - 1993.04.05
RESIDENZA LANE QUERCE , 20090 MILANO
FOREIGN
ITALY
COLIN JOHN LLOYD (dissolve)
Director, BUSINESS MANAGER, 1995.04.04 - 1996.06.15
THE RED HOUSE HEAVENS DOOR RIMPTON , YEOVIL
BA22 8AN, SOMERSET
VINCENZO MORELLI (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.10.26 - 1998.10.23
17 HEREFORD SQUARE , LONDON
SW7 4TS
TERENCE ARTHUR RICKWOOD (dissolve)
Director, 1991.12.04 - 1993.04.05
MEADOWSONG REIDON HILL BISLEY , WOKING
GU21 2SH, SURREY
RENATO SUDATI (dissolve)
Director, 1991.12.04 - 1994.01.08
VICOLO GUAITANI 2 24040 , CALVENZANO
BERGAMO
ITALY
PETER ERIC TAYLOR (dissolve)
Director, 1996.06.15 - 1997.09.30
STANHOPE 25 EASTBURY AVENUE , NORTHWOOD
HA6 3LJ, MIDDLESEX
DEREK MICHAEL WILLIAMS (dissolve)
Director, ACCOUNTANT, 1993.10.26 - 1994.12.22
9 WATERCRESS CLOSE , STEVENAGE
SG2 9TN, HERTFORDSHIRE
DAVID MICHAEL ZIRKER (dissolve)
Director, FINANCIAL MANAGER, 1994.12.20 - 1995.09.25
37 NEW ROAD , WHITTLESEY
PE7 1SU, CAMBRIDGESHIRE

Companies near to KONTRON INSTRUMENTS ltd.

Information about the Private Limited Company KONTRON INSTRUMENTS 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: 2016.07.23. Reload the data