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PETER KWASNY LIMITED

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

Company details

3 GRINDLEFORD CLOSE, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2FG

PETER KWASNY LIMITED on the map

Company type: Private Limited Company
Company number: 01127312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.07
dissolution date: 2005.05.03
last member list: 2004.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2430 - Manufacture of paints, print ink & mastics etc.
Company PETER KWASNY LIMITED was a Private Limited Company, registration number 01127312, established in United Kingdom on the 7. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at 3 GRINDLEFORD CLOSE, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2FG. Business of the company PETER KWASNY LIMITED by SIC and NACE code was "2430 - Manufacture of paints, print ink & mastics etc.". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.05.03. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.02.10. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.10
documents available: 1

List of company documents:

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Find out more information about PETER KWASNY LIMITED. Our website makes it possible to view other available documents related to PETER KWASNY 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ALTER MEM AND ARTS 01/01/98
Form type: SRES01
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, C/O RONALD S. NELSON & PARTNERS,, 23, BELMONT CIRCLE,, KENTON LANE,, HARROW, MIDDLESEX. HA3 8RF.
Form type: 287
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/88 FROM:, C/O CHANTREY WOOD KING, 1 OLD BURLINGTON STREET, LONDON, W1X 1LA
Form type: 287
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
WD 03/05/88 AD 30/01/88---------, £ SI [email protected]=99000
Form type: PUC 3
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
WD 09/03/88 AD 30/01/88---------, £ SI [email protected]=99000
Form type: PUC 3
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/88
Form type: SRES11
Date: 1988.03.15
Child documents:
Document type: ANNOTATION
Date: 1988.03.15
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/88
Document type: ANNOTATION
Date: 1988.03.15
Form type: SRES04
Document description: £ NC 10000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/87 FROM:, AFRICA HOUSE, 64-78 KINGSWAY, LONDON WC2.
Form type: 287
Date: 1987.01.27

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Company directors and board members:

GISELA KWASNY (dissolve)
Secretary, 1991.03.01 - 2005.05.03
74831 , GUNDELSHEIM
GERMANY
GISELA KWASNY (dissolve)
Director, ADMINISTRATIVE EXECUTIVE, 1991.03.01 - 2005.05.03
74831 , GUNDELSHEIM
GERMANY
PETER MAX KWASNY (dissolve)
Director, SALES AND ADMINISTRATIVE EXECU, 1991.03.01 - 2005.05.03
74831 , GUNDELSHEIM
GERMANY

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Information about the Private Limited Company PETER KWASNY 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: 2016.07.25. Reload the data