K & B MACHINE TOOL SERVICES LIMITED

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K & B MACHINE TOOL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02843089

Incorporation date

05/08/1993

Size

Full

Contacts

Registered address

Registered address

C/O RSM TENON, The Poynt, 45 Wollaton Street, Nottingham NG1 5FWCopy
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Latest events (Record since 05/08/1993)
dot icon25/09/2012
Final Gazette dissolved following liquidation
dot icon25/06/2012
Return of final meeting in a members' voluntary winding up
dot icon18/10/2011
Registered office address changed from Lloyds House Albion Road West Bromwich West Midlands B70 8AX on 2011-10-19
dot icon10/10/2011
Appointment of a voluntary liquidator
dot icon10/10/2011
Declaration of solvency
dot icon10/10/2011
Resolutions
dot icon29/09/2011
Termination of appointment of Derek Frederick Reece as a director on 2011-09-30
dot icon18/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon09/05/2011
Full accounts made up to 2009-12-31
dot icon16/02/2011
Director's details changed for Mr Derek Frederick Reece on 2011-02-17
dot icon16/02/2011
Director's details changed for Mr Robert John Beale on 2011-02-17
dot icon16/02/2011
Secretary's details changed for Mr Robert John Beale on 2011-02-17
dot icon14/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon15/04/2010
Total exemption small company accounts made up to 2008-12-31
dot icon11/01/2010
Termination of appointment of William Maxwell as a director
dot icon05/08/2009
Return made up to 15/07/09; full list of members
dot icon05/08/2009
Registered office changed on 06/08/2009 from lloyds house albion road west bromwich west midlands B70 8AX
dot icon05/08/2009
Location of debenture register
dot icon05/08/2009
Location of register of members
dot icon11/11/2008
Director appointed derek frederick reece
dot icon22/09/2008
Appointment Terminate, Director And Secretary Barbara Mary Gilbert Logged Form
dot icon22/09/2008
Registered office changed on 23/09/2008 from crofton house main road laughterton lincoln LN1 2JZ united kingdom
dot icon22/09/2008
Appointment Terminated Director kevin gilbert
dot icon22/09/2008
Director and secretary appointed robert john beale
dot icon22/09/2008
Director appointed william roger maxwell
dot icon10/09/2008
Return made up to 15/07/08; full list of members
dot icon10/09/2008
Location of register of members
dot icon10/09/2008
Registered office changed on 11/09/2008 from crofton house main road laughterton lincs LN1 2JZ
dot icon05/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon05/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon05/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/08/2007
Return made up to 15/07/07; no change of members
dot icon15/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/07/2006
Return made up to 15/07/06; full list of members
dot icon14/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/08/2005
Declaration of satisfaction of mortgage/charge
dot icon31/07/2005
Return made up to 15/07/05; full list of members
dot icon06/07/2005
Particulars of mortgage/charge
dot icon25/04/2005
Particulars of mortgage/charge
dot icon22/07/2004
Return made up to 15/07/04; full list of members
dot icon14/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon18/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/07/2003
Return made up to 15/07/03; full list of members
dot icon16/05/2003
Particulars of mortgage/charge
dot icon25/07/2002
Return made up to 15/07/02; full list of members
dot icon04/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon07/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon18/07/2001
Return made up to 15/07/01; full list of members
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon10/07/2000
Return made up to 15/07/00; full list of members
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon11/07/1999
Return made up to 15/07/99; no change of members
dot icon04/11/1998
Return made up to 15/07/98; no change of members
dot icon04/11/1998
Location of register of members address changed
dot icon21/09/1998
Full accounts made up to 1997-12-31
dot icon11/10/1997
Return made up to 15/07/97; full list of members
dot icon09/01/1997
Accounting reference date extended from 30/06/97 to 31/12/97
dot icon03/11/1996
Full accounts made up to 1996-06-30
dot icon23/07/1996
Return made up to 15/07/96; no change of members
dot icon20/11/1995
Full accounts made up to 1995-06-30
dot icon01/08/1995
Return made up to 28/07/95; no change of members
dot icon05/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon30/10/1994
Accounts for a small company made up to 1994-06-30
dot icon12/10/1994
Return made up to 31/07/94; full list of members
dot icon12/10/1994
Secretary's particulars changed;director's particulars changed
dot icon06/03/1994
Registered office changed on 07/03/94 from: 28 farrington crescent hampton park lincoln lincs LN6 oyg
dot icon26/08/1993
Ad 08/08/93--------- £ si 98@1=98 £ ic 2/100
dot icon26/08/1993
Accounting reference date notified as 30/06
dot icon16/08/1993
Secretary resigned;new secretary appointed
dot icon05/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbert, Barbara Mary
Secretary
06/08/1993 - 31/07/2008
-
Gilbert, Barbara Mary
Director
06/08/1993 - 31/07/2008
1
ALPHA SECRETARIAL LIMITED
Nominee Secretary
06/08/1993 - 06/08/1993
1710
Beale, Robert John
Secretary
31/07/2008 - Present
11
Reece, Derek Frederick
Director
31/07/2008 - 30/09/2011
4

Persons with Significant Control

0

No PSC data available.

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Description

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About K & B MACHINE TOOL SERVICES LIMITED

K & B MACHINE TOOL SERVICES LIMITED is an(a) Dissolved company incorporated on 05/08/1993 with the registered office located at C/O RSM TENON, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K & B MACHINE TOOL SERVICES LIMITED?

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K & B MACHINE TOOL SERVICES LIMITED is currently Dissolved. It was registered on 05/08/1993 and dissolved on 25/09/2012.

Where is K & B MACHINE TOOL SERVICES LIMITED located?

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K & B MACHINE TOOL SERVICES LIMITED is registered at C/O RSM TENON, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does K & B MACHINE TOOL SERVICES LIMITED do?

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K & B MACHINE TOOL SERVICES LIMITED operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for K & B MACHINE TOOL SERVICES LIMITED?

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The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.