Dissolved
Dissolved 2017-06-20
Company Information for KELNIGAL EUROPE LIMITED
LONDON, ENGLAND, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-20 |
Company Name | ||
---|---|---|
KELNIGAL EUROPE LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
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Company Number | 01315677 | |
---|---|---|
Date formed | 1977-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-06-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 18:54:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE LOUISE PARSONS |
||
KELVIN WILLIAM THOMAS HINGLEY |
||
CHARLOTTE LOUISE PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE VINCENT |
Company Secretary | ||
DAVID JOHN CANNING |
Director | ||
JOHN BRADLEY |
Director | ||
REGINALD GEORGE RICHARD TAPPIN |
Director | ||
SARAH LIVERMORE |
Company Secretary | ||
SUSAN OLLERTON |
Director | ||
STEPHEN LYON DARLING |
Director | ||
IAN WILLIAM REEVES |
Director | ||
RICHARD JAMES MEEK |
Company Secretary | ||
STEPHEN HAROLD GREENWOOD |
Director | ||
MICHAEL LESLIE HILDEBRANDT |
Director | ||
GRAEME RICHARD DICKSON MARSHALL |
Director | ||
ALUN JAMES PARFITT |
Director | ||
MARTIN CHRISTOPHER GEOFFREY SMITH |
Director | ||
SUZANNE DAVISON |
Company Secretary | ||
IAN SCOTT FINDLAY |
Company Secretary | ||
JOHN JEREMY MARSHALL |
Director | ||
DENIS JAMES BROWN |
Director | ||
MICHAEL EDWARD MORRIS |
Director | ||
ROBERT CROFT ASHLEY |
Company Secretary | ||
DAVID WILFRED HOOKWAY |
Director | ||
DEREK PYE |
Director | ||
IAN SCOTT FINDLAY |
Director | ||
PETER JOHNSON |
Director | ||
GEOFF CORR |
Director | ||
ROBERT GEORGE MITCHELHILL |
Director | ||
ROBERT MALCOLM DORMAN |
Director | ||
DAVID DENNIS COX |
Company Secretary | ||
ANNE ELIZABETH JONES |
Director | ||
IAN WILLIAM REEVES |
Director | ||
MICHAEL JAMES MCIVER |
Director | ||
ALBERT EDWARD OSBALDSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENDEL PALMER & TRITTON LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1987-08-06 | Dissolved 2017-06-20 | |
KELNIGAL PRACTICES LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-04-10 | Dissolved 2017-06-20 | |
KELNIGAL SCHAER LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1979-08-02 | Dissolved 2017-06-20 | |
KELNIGAL MECHEL LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-04-12 | Dissolved 2017-06-20 | |
KELNIGAL (UK) LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-03-25 | Dissolved 2017-06-20 | |
HPR CONSULTING LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1995-07-11 | Dissolved 2017-06-20 | |
KELNIGAL INTERNATIONAL LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
KELNIGAL LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
KELNIGAL (TRUSTEES) LIMITED | Director | 2013-04-05 | CURRENT | 1977-05-26 | Dissolved 2017-06-20 | |
SHELLCO 140 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-14 | |
KELNIGAL MECHEL LIMITED | Director | 2006-08-01 | CURRENT | 1985-04-12 | Dissolved 2017-06-20 | |
KELNIGAL HOLDINGS LIMITED | Director | 2003-08-14 | CURRENT | 2003-03-14 | Liquidation | |
KELNIGAL PRACTICES LIMITED | Director | 2000-08-17 | CURRENT | 1985-04-10 | Dissolved 2017-06-20 | |
KELNIGAL SCHAER LIMITED | Director | 2000-08-17 | CURRENT | 1979-08-02 | Dissolved 2017-06-20 | |
KELNIGAL (UK) LIMITED | Director | 2000-08-17 | CURRENT | 1985-03-25 | Dissolved 2017-06-20 | |
HPR CONSULTING LIMITED | Director | 2000-07-04 | CURRENT | 1995-07-11 | Dissolved 2017-06-20 | |
KELNIGAL LIMITED | Director | 1997-12-05 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
KELNIGAL INTERNATIONAL LIMITED | Director | 1996-05-09 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
RENDEL PALMER & TRITTON LIMITED | Director | 1996-04-12 | CURRENT | 1987-08-06 | Dissolved 2017-06-20 | |
KELNIGAL GROUP LIMITED | Director | 1995-05-12 | CURRENT | 1970-05-08 | Active - Proposal to Strike off | |
NON-EXECUTIVE FD LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
KELNIGAL (TRUSTEES) LIMITED | Director | 2010-01-28 | CURRENT | 1977-05-26 | Dissolved 2017-06-20 | |
KELNIGAL HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 2003-03-14 | Liquidation | |
RENDEL PALMER & TRITTON LIMITED | Director | 2009-07-27 | CURRENT | 1987-08-06 | Dissolved 2017-06-20 | |
KELNIGAL PRACTICES LIMITED | Director | 2009-07-27 | CURRENT | 1985-04-10 | Dissolved 2017-06-20 | |
KELNIGAL SCHAER LIMITED | Director | 2009-07-27 | CURRENT | 1979-08-02 | Dissolved 2017-06-20 | |
KELNIGAL MECHEL LIMITED | Director | 2009-07-27 | CURRENT | 1985-04-12 | Dissolved 2017-06-20 | |
KELNIGAL (UK) LIMITED | Director | 2009-07-27 | CURRENT | 1985-03-25 | Dissolved 2017-06-20 | |
HPR CONSULTING LIMITED | Director | 2009-07-27 | CURRENT | 1995-07-11 | Dissolved 2017-06-20 | |
KELNIGAL GROUP LIMITED | Director | 2009-07-27 | CURRENT | 1970-05-08 | Active - Proposal to Strike off | |
KELNIGAL INTERNATIONAL LIMITED | Director | 2009-07-27 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
KELNIGAL LIMITED | Director | 2009-07-27 | CURRENT | 1985-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 61 SOUTHWARK STREET LONDON SE1 1SA | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 09/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
RES15 | CHANGE OF NAME 22/06/2015 | |
CERTNM | COMPANY NAME CHANGED HIGH-POINT EUROPE LIMITED CERTIFICATE ISSUED ON 04/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013156770005 | |
AA01 | PREVEXT FROM 31/07/2014 TO 31/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 09/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013156770005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 24/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 24/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WILLIAM THOMAS HINGLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN VINCENT | |
288a | DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS | |
288a | SECRETARY APPOINTED MS CHARLOTTE LOUISE PARSONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HINGLEY / 28/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TRENDELL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
MISC | FORM 244 - EXTENSION GRANTED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | 20-20 TRUSTEES LIMITED | ||
GUARANTEE AND DEBENTURE BY THE COMPANY AND HIGH-POINT RENDEL LIMITED, HIGH POINT RENDEL GROUP PLC, VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR) LIMITED | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELNIGAL EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as KELNIGAL EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |