KAUFMANN LIMITED

Key Data

Status

Dissolved

Company No.

00358385

Incorporation date

22/12/1939

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1939)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Liquidators' statement of receipts and payments to 2013-06-07

View PDF (12 pages)

18/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

31/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (15 pages)

25/08/2011

Declaration of solvency

View PDF (3 pages)

15/07/2011

Termination of appointment of Quayseco Limited as a secretary

View PDF (1 pages)

13/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2011

Resolutions

View PDF (1 pages)

13/07/2011

Registered office address changed from Avonmouth Way Bristol BS11 9HX on 2011-07-13

View PDF (1 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/02/2011

Miscellaneous

View PDF (1 pages)

24/09/2010

Director's details changed for Jeremy Anthony Horwood on 2010-09-10

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

25/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/01/2010

Termination of appointment of Paul Turner as a director

View PDF (2 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (5 pages)

20/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

10/09/2008

Return made up to 10/09/08; full list of members

View PDF (5 pages)

05/08/2008

Appointment Terminated Director nigel coles

View PDF (1 pages)

04/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

11/09/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

30/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2007

Director resigned

View PDF (1 pages)

11/09/2006

Return made up to 10/09/06; full list of members

View PDF (4 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/09/2005

Return made up to 10/09/05; full list of members

View PDF (4 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/09/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/09/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

24/09/2002

Return made up to 10/09/02; full list of members

View PDF (9 pages)

24/09/2002

Director's particulars changed

View PDF (0 pages)

24/09/2002

Location of register of members address changed

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16/09/2002

Director's particulars changed

View PDF (1 pages)

16/09/2002

Location of register of members

View PDF (1 pages)

20/09/2001

Return made up to 18/09/01; full list of members

View PDF (9 pages)

11/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/12/2000

Auditor's resignation

View PDF (1 pages)

27/12/2000

Resolutions

View PDF (2 pages)

27/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

18/12/2000

Resolutions

View PDF (2 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (1 pages)

18/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (1 pages)

30/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/10/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

26/03/1998

Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9LG

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

13/03/1997

Ad 04/03/97--------- £ si 1503111@1=1503111 £ ic 270100/1773211

View PDF (2 pages)

13/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

£ nc 420000/1920000 04/03/97

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (2 pages)

31/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

31/10/1996

Director's particulars changed

View PDF (1 pages)

31/10/1996

Director's particulars changed

View PDF (1 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

30/05/1996

Return made up to 30/09/95; full list of members; amend

View PDF (8 pages)

29/05/1996

Return made up to 30/09/94; full list of members; amend

View PDF (8 pages)

29/05/1996

Ad 24/03/94--------- £ si 250000@1

View PDF (2 pages)

29/05/1996

Resolutions

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29/05/1996

Resolutions

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29/05/1996

Nc inc already adjusted 24/03/94

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28/05/1996

Resolutions

View PDF (1 pages)

28/05/1996

Resolutions

View PDF (1 pages)

28/05/1996

Resolutions

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28/05/1996

Resolutions

View PDF (1 pages)

31/03/1996

Location of register of members (non legible)

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (2 pages)

03/11/1995

Particulars of mortgage/charge

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11/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

19/05/1995

Director resigned

View PDF (2 pages)

10/04/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

27/10/1994

Return made up to 30/09/94; full list of members

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27/10/1994

Secretary resigned;new secretary appointed

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27/10/1994

Director resigned

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27/10/1994

Director resigned

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10/08/1994

Director resigned;new director appointed

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10/08/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

14/02/1994

Registered office changed on 14/02/94 from: lincoln house 75 westminster bridge rd london SE1 7HS

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31/10/1993

Full accounts made up to 1992-12-31

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18/10/1993

Director resigned

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18/10/1993

Director resigned;new director appointed

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18/10/1993

Director resigned;new director appointed

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18/10/1993

Return made up to 30/09/93; full list of members

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18/10/1993

Director resigned

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03/08/1993

Director resigned

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13/10/1992

Return made up to 30/09/92; no change of members

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17/08/1992

Full accounts made up to 1991-12-31

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22/07/1992

Secretary resigned;new secretary appointed

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15/02/1992

Full accounts made up to 1991-04-30

View PDF (18 pages)

29/01/1992

New director appointed

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27/01/1992

Director's particulars changed

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19/11/1991

Return made up to 09/10/91; no change of members

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24/10/1991

Accounting reference date shortened from 30/04 to 31/12

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09/07/1991

Director resigned

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08/03/1991

Particulars of mortgage/charge

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28/02/1991

Full accounts made up to 1990-04-30

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28/02/1991

Return made up to 15/10/90; full list of members

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22/02/1991

Director resigned

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28/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1990

Full accounts made up to 1989-04-30

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20/03/1990

Secretary resigned;new secretary appointed

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14/12/1989

Delivery of annual acc. Ext. By 3 mths to 30/04/89

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25/10/1989

Return made up to 09/10/89; full list of members

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03/05/1989

Director resigned

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04/04/1989

Director resigned

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04/04/1989

Return made up to 30/09/88; full list of members

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04/10/1988

Full accounts made up to 1988-04-30

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25/05/1988

New director appointed

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28/04/1988

Registered office changed on 28/04/88 from: 11 john st london WC1N 2EG

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07/02/1988

Director resigned

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17/11/1987

Full accounts made up to 1987-04-30

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17/11/1987

Return made up to 11/09/87; full list of members

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24/09/1987

Secretary resigned;new secretary appointed

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23/07/1987

Director resigned

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11/04/1987

Director resigned;new director appointed

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22/12/1986

Full accounts made up to 1986-04-30

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22/12/1986

Return made up to 12/09/86; full list of members

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08/01/1983

Accounts made up to 1982-04-30

View PDF (9 pages)

22/12/1939

Miscellaneous

View PDF (1 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Eggleston, Hugh Patrick	Secretary	01/06/1992 - 10/01/1994	4
Munn, Darren	Director	01/01/1998 - 15/02/2007	2
Horwood, Jeremy Anthony	Director	29/01/1996 - Present	2
Coles, Nigel Frederick	Director	29/01/1996 - 31/07/2008	1
Hardman, Nigel Stuart	Secretary	18/12/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About KAUFMANN LIMITED

KAUFMANN LIMITED is an(a) Dissolved company incorporated on 22/12/1939 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 1NA. 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 KAUFMANN LIMITED?

KAUFMANN LIMITED is currently Dissolved. It was registered on 22/12/1939 and dissolved on 18/09/2013.

Where is KAUFMANN LIMITED located?

KAUFMANN LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 1NA.

What does KAUFMANN LIMITED do?

KAUFMANN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for KAUFMANN LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.