KECOL PUMPS LIMITED

Key Data

Status

Dissolved

Company No.

00510769

Incorporation date

22/08/1952

Size

Total Exemption Small

Classification

Manufacture of pumps and compressors (29.12 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1983)

02/03/2010

Final Gazette dissolved following liquidation

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02/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

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02/12/2009

Return of final meeting in a members' voluntary winding up

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14/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

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24/02/2009

Liquidators' statement of receipts and payments to 2009-01-29

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07/02/2008

Resolutions

View PDF (1 pages)

07/02/2008

Appointment of a voluntary liquidator

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07/02/2008

Declaration of solvency

View PDF (3 pages)

28/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2008

Declaration of satisfaction of mortgage/charge

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25/05/2007

Return made up to 23/04/07; full list of members

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04/04/2007

Total exemption small company accounts made up to 2006-09-30

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09/06/2006

Return made up to 23/04/06; full list of members

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10/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

26/04/2005

Return made up to 23/04/05; full list of members

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26/04/2005

Registered office changed on 26/04/05

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26/04/2005

Location of register of members address changed

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02/03/2005

Accounts for a small company made up to 2004-09-30

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25/05/2004

Return made up to 23/04/04; full list of members

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28/04/2004

Accounts for a small company made up to 2003-09-30

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24/11/2003

Certificate of change of name

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20/06/2003

Accounts for a small company made up to 2002-09-30

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23/05/2003

Return made up to 23/04/03; full list of members

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19/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

23/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

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23/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

23/05/2001

Director's particulars changed

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03/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

29/12/2000

Director's particulars changed

View PDF (1 pages)

29/12/2000

Director's particulars changed

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25/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a small company made up to 1999-09-30

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25/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

12/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

26/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/1998

Declaration of satisfaction of mortgage/charge

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26/05/1998

Return made up to 23/04/98; no change of members

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26/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

29/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

25/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

06/08/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Memorandum and Articles of Association

View PDF (11 pages)

04/06/1996

Resolutions

View PDF (1 pages)

31/05/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

22/05/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

15/03/1996

New director appointed

View PDF (2 pages)

06/10/1995

New secretary appointed

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30/05/1995

Return made up to 23/04/95; no change of members

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11/05/1995

Declaration of satisfaction of mortgage/charge

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05/04/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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25/05/1994

Return made up to 23/04/94; full list of members

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03/05/1994

Full accounts made up to 1993-09-30

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24/06/1993

Full accounts made up to 1992-09-30

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27/05/1993

Return made up to 23/04/93; full list of members

View PDF (5 pages)

27/05/1993

Secretary's particulars changed;secretary resigned;director resigned

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05/04/1993

Secretary resigned;new secretary appointed;director resigned

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22/07/1992

Full accounts made up to 1991-09-30

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10/06/1992

Return made up to 23/04/92; full list of members

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05/02/1992

Resolutions

View PDF (1 pages)

05/02/1992

£ ic 602/562 18/12/91 £ sr 40@1=40

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22/08/1991

Return made up to 23/04/91; no change of members

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22/08/1991

Accounts for a small company made up to 1990-09-30

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17/10/1990

Particulars of mortgage/charge

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19/06/1990

Accounts for a small company made up to 1989-09-30

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19/06/1990

Return made up to 23/04/90; full list of members

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26/07/1989

Accounts for a small company made up to 1988-09-30

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18/07/1989

Return made up to 21/06/89; full list of members

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24/02/1989

Particulars of mortgage/charge

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22/02/1989

Particulars of mortgage/charge

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30/06/1988

Accounts for a small company made up to 1987-09-30

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30/06/1988

Return made up to 06/04/88; full list of members

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31/07/1987

Return made up to 25/03/87; no change of members

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31/07/1987

Accounts for a small company made up to 1986-09-30

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17/06/1986

Accounts for a small company made up to 1985-09-30

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17/06/1986

Annual return made up to 09/06/86

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14/05/1983

Accounts made up to 1982-09-30

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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

30/09/2006

Last change occurred

30/09/2006

Accounts

Total Exemption Small

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Bowdler, Simon Henry	Secretary	19/02/1993 - 22/09/1995	8
Evans, Helen Gay	Director	03/03/1996 - 24/01/2008	-
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Corporate Secretary	22/09/1995 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About KECOL PUMPS LIMITED

KECOL PUMPS LIMITED is an(a) Dissolved company incorporated on 22/08/1952 with the registered office located at Faraday Drive, Bridgnorth, Shropshire WV15 5BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KECOL PUMPS LIMITED?

KECOL PUMPS LIMITED is currently Dissolved. It was registered on 22/08/1952 and dissolved on 02/03/2010.

Where is KECOL PUMPS LIMITED located?

KECOL PUMPS LIMITED is registered at Faraday Drive, Bridgnorth, Shropshire WV15 5BJ.

What does KECOL PUMPS LIMITED do?

KECOL PUMPS LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for KECOL PUMPS LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.