0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KALDAIR INTERNATIONAL LIMITED

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

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

KALDAIR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01094384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 1997.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.10
documents available: 1

List of company documents:

buy all documents
Find out more information about KALDAIR INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to KALDAIR INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1999.12.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.17
£2.95
Add to cart
RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1998.05.12
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.05.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.05.12
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.12
£2.95
Add to cart
£ NC 100/7568418, 05/03/98
Form type: 123
Date: 1998.03.24
£2.95
Add to cart
AD 05/03/98---------, £ SI [email protected]=7568416, £ IC 2/7568418
Form type: 88(2)R
Date: 1998.03.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED 05/03/98
Form type: ORES04
Date: 1998.03.24
£2.95
Add to cart
RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1997.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
Add to cart
RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.19
£2.95
Add to cart
RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/94 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.15
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)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/09/92
Form type: ELRES
Date: 1992.10.21
Child documents:
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S386 DISP APP AUDS 22/09/92
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/09/92
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/09/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON EC2
Form type: 287
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
Form type: 242
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060189
Form type: SRES01
Date: 1989.01.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.09.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.04.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1997.04.01
99 MILDMAY ROAD , LONDON
N1 4PU
BRIAN PEEVOR (dissolve)
Secretary, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.10.18 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
STEPHEN JAMES AHEARNE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1996.09.30
DOVEHOUSE PLACE , FELSTED
CM6 3DD, ESSEX
JOHN GORDON SINCLAIR BUCHANAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.10.01 - 1997.03.31
15 STANHOPE GATE , LONDON
W1K 1LN
HOWARD GERVASE LUNN (dissolve)
Director, CHARTERED ENGINEER, 1992.10.18 - 1997.03.31
CHATTERTON MEADOWS CHELWOOD GATE , HAYWARDS HEATH
RH17 7LE, WEST SUSSEX
BRYAN KAYE SANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1992.10.18 - 1995.06.30
40 NETHERHALL GARDENS HAMPSTEAD , LONDON
NW3 5TP
ROGER SKINNER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.18 - 1997.03.31
2 BROMWICH AVENUE HOLLY LODGE ESTATE HIGHGATE , LONDON
N6 6QH

Companies near to KALDAIR INTERNATIONAL ltd.

Information about the Private Limited Company KALDAIR INTERNATIONAL 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