KANTHAL ELECTROHEAT LIMITED

Key Data

Status

Dissolved

Company No.

00679649

Incorporation date

04/01/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

Statement of capital on 2011-10-18

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18/10/2011

First Gazette notice for voluntary strike-off

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12/10/2011

Solvency Statement dated 07/09/11

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12/10/2011

Statement by Directors

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12/10/2011

Resolutions

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10/10/2011

Application to strike the company off the register

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25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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09/06/2011

Appointment of Mr Richard James Jackson as a secretary

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09/06/2011

Director's details changed for Mr Richard James Jackson on 2011-06-09

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09/06/2011

Termination of appointment of Sharron Greig as a secretary

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09/06/2011

Termination of appointment of Sharron Greig as a director

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09/06/2011

Director's details changed for Mr Richard James Jackson on 2011-06-09

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09/06/2011

Appointment of Mr Richard James Jackson as a director

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02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2010

Accounts for a dormant company made up to 2009-12-31

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05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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05/08/2010

Director's details changed for Mrs Sharron Greig on 2010-08-01

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22/09/2009

Accounts made up to 2008-12-31

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24/08/2009

Return made up to 01/08/09; full list of members

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24/08/2009

Director's Change of Particulars / martin mciver / 22/09/2008 / HouseName/Number was: , now: 5; Street was: 5 5 leewood park, now: leewood park

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07/10/2008

Secretary appointed mrs sharron martina greig

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07/10/2008

Appointment Terminated Secretary christopher comben

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07/10/2008

Appointment Terminated Director carl larson

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07/10/2008

Appointment Terminated Director christopher comben

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22/09/2008

Director appointed mr martin thomas mciver

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22/09/2008

Director appointed mrs sharron martina greig

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26/08/2008

Return made up to 01/08/08; full list of members

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13/02/2008

Total exemption small company accounts made up to 2007-12-31

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13/02/2008

Total exemption small company accounts made up to 2006-12-31

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08/08/2007

Return made up to 01/08/07; full list of members

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31/08/2006

Accounts made up to 2005-12-31

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15/08/2006

Return made up to 01/08/06; full list of members

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26/10/2005

Accounts made up to 2004-12-31

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22/08/2005

Return made up to 01/08/05; full list of members

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23/09/2004

Accounts made up to 2003-12-31

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04/08/2004

Return made up to 01/08/04; full list of members

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04/08/2004

Registered office changed on 04/08/04

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16/08/2003

Return made up to 01/08/03; full list of members

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25/07/2003

Accounts made up to 2002-12-31

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05/09/2002

Return made up to 01/08/02; full list of members

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20/02/2002

Accounts made up to 2001-12-31

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20/02/2002

Accounts made up to 2000-12-31

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29/08/2001

Return made up to 01/08/01; full list of members

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01/09/2000

Accounts made up to 1999-12-31

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01/09/2000

Return made up to 01/08/00; full list of members

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12/08/1999

New director appointed

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12/08/1999

Accounts made up to 1998-12-31

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12/08/1999

Return made up to 01/08/99; no change of members

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12/08/1999

Director resigned

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24/08/1998

Return made up to 01/08/98; no change of members

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21/08/1998

Accounts made up to 1997-12-31

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29/08/1997

Accounts made up to 1996-12-31

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29/08/1997

Return made up to 01/08/97; full list of members

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30/08/1996

New director appointed

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30/08/1996

Accounts made up to 1995-12-31

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30/08/1996

Return made up to 01/08/96; no change of members

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30/08/1996

Director resigned

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27/09/1995

New director appointed

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27/09/1995

Accounts made up to 1994-12-31

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27/09/1995

Return made up to 01/08/95; no change of members

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27/09/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Accounts made up to 1993-12-31

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01/08/1994

Return made up to 01/08/94; full list of members

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16/01/1994

Return made up to 27/10/93; no change of members

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13/09/1993

Return made up to 01/08/93; no change of members

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31/08/1993

Accounts made up to 1992-12-31

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18/11/1992

Return made up to 27/10/92; full list of members

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06/11/1992

Accounts made up to 1991-12-31

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15/11/1991

Accounts made up to 1990-12-31

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15/11/1991

Return made up to 16/11/91; full list of members

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15/11/1991

Registered office changed on 15/11/91

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08/11/1991

Director resigned;new director appointed

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30/10/1991

Director resigned;new director appointed

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22/11/1990

Accounts made up to 1989-12-31

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22/11/1990

Return made up to 16/11/90; no change of members

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13/07/1989

Accounts made up to 1988-12-31

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13/07/1989

Return made up to 10/05/89; no change of members

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10/01/1989

Return made up to 25/11/88; full list of members

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10/01/1989

Resolutions

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10/01/1989

Accounts made up to 1987-12-31

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07/09/1987

Full accounts made up to 1986-12-31

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07/09/1987

Return made up to 20/07/87; no change of members

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23/06/1986

Full accounts made up to 1985-12-31

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23/06/1986

Annual return made up to 06/06/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Comben, Christopher Neal	Director	21/12/1998 - 26/09/2008	2
Greig, Sharron	Secretary	26/09/2008 - 09/06/2011	-
Jackson, Richard James	Secretary	09/06/2011 - Present	-
Rollen, Ola	Director	10/05/1996 - 21/12/1998	5
Mciver, Martin Thomas	Director	22/09/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About KANTHAL ELECTROHEAT LIMITED

KANTHAL ELECTROHEAT LIMITED is an(a) Dissolved company incorporated on 04/01/1961 with the registered office located at Canal Arm, Festival Park, Stoke On Trent, Staffordshire ST1 5UR. There are currently 3 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 KANTHAL ELECTROHEAT LIMITED?

KANTHAL ELECTROHEAT LIMITED is currently Dissolved. It was registered on 04/01/1961 and dissolved on 31/01/2012.

Where is KANTHAL ELECTROHEAT LIMITED located?

KANTHAL ELECTROHEAT LIMITED is registered at Canal Arm, Festival Park, Stoke On Trent, Staffordshire ST1 5UR.

What is the latest filing for KANTHAL ELECTROHEAT LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.