KERAPLATE LIMITED

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KERAPLATE LIMITED

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Key Data

Status

Dissolved

Company No.

01001937

Incorporation date

08/02/1971

Size

Total Exemption Small

Contacts

Registered address

Registered address

St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire SP1 2DNCopy
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Latest events (Record since 09/07/1986)
dot icon21/04/2015
Final Gazette dissolved following liquidation
dot icon21/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon02/10/2014
Liquidators' statement of receipts and payments to 2014-08-16
dot icon04/09/2013
Liquidators' statement of receipts and payments to 2013-08-16
dot icon15/02/2013
Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 2013-02-15
dot icon12/09/2012
Registered office address changed from Units 5-10 46 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT on 2012-09-12
dot icon30/08/2012
Statement of affairs with form 4.19
dot icon30/08/2012
Resolutions
dot icon30/08/2012
Appointment of a voluntary liquidator
dot icon29/05/2012
Amended accounts made up to 2010-12-31
dot icon29/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/11/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon15/09/2010
Director's details changed for Deborah Ann Kelly on 2010-09-01
dot icon18/12/2009
Termination of appointment of Paul Richards as a director
dot icon16/11/2009
Annual return made up to 2009-09-01 with full list of shareholders
dot icon06/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/11/2008
Particulars of a mortgage or charge / charge no: 5
dot icon12/11/2008
Return made up to 01/09/08; no change of members
dot icon02/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/10/2007
Return made up to 01/09/07; no change of members
dot icon29/08/2007
New director appointed
dot icon05/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/09/2006
Return made up to 01/09/06; full list of members
dot icon06/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/12/2005
Director's particulars changed
dot icon06/10/2005
Return made up to 01/09/05; full list of members
dot icon11/05/2005
New director appointed
dot icon15/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/09/2004
Return made up to 01/09/04; full list of members
dot icon09/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/09/2003
Return made up to 01/09/03; full list of members
dot icon02/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon26/09/2002
Return made up to 19/09/02; full list of members
dot icon26/09/2002
New secretary appointed
dot icon15/07/2002
Director resigned
dot icon13/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon27/09/2001
Return made up to 19/09/01; full list of members
dot icon01/05/2001
-
dot icon11/10/2000
Return made up to 26/09/00; full list of members
dot icon17/04/2000
-
dot icon15/10/1999
Return made up to 06/10/99; full list of members
dot icon30/06/1999
-
dot icon07/04/1999
Auditor's resignation
dot icon26/11/1998
Return made up to 06/10/98; full list of members
dot icon03/08/1998
-
dot icon16/10/1997
-
dot icon08/10/1997
Return made up to 06/10/97; no change of members
dot icon06/11/1996
Return made up to 06/10/96; no change of members
dot icon16/10/1996
Full accounts made up to 1995-12-31
dot icon08/07/1996
Director resigned
dot icon13/11/1995
Return made up to 06/10/95; full list of members
dot icon04/10/1995
New secretary appointed
dot icon04/10/1995
Secretary resigned;new director appointed
dot icon04/10/1995
New director appointed
dot icon02/10/1995
Full accounts made up to 1994-12-31
dot icon07/08/1995
Memorandum and Articles of Association
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Ad 30/06/95--------- £ si 2@1=2 £ ic 25000/25002
dot icon07/08/1995
£ nc 25000/25002 30/06/95
dot icon07/08/1995
Resolutions
dot icon28/03/1995
Secretary resigned;new secretary appointed
dot icon27/02/1995
Return made up to 06/10/94; no change of members
dot icon24/10/1994
-
dot icon31/08/1994
Registered office changed on 31/08/94 from: walford mill 91 west borough wimbourne dorset. BH21 1NL
dot icon20/02/1994
Secretary resigned;new secretary appointed
dot icon23/11/1993
Return made up to 06/10/93; full list of members
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon12/11/1992
Registered office changed on 12/11/92 from: 13 david mews porter street london W1M 1HW
dot icon01/11/1992
-
dot icon05/10/1992
Return made up to 06/10/92; full list of members
dot icon11/11/1991
Return made up to 06/10/91; no change of members
dot icon24/07/1991
-
dot icon02/07/1991
Return made up to 01/05/91; full list of members
dot icon30/11/1990
Particulars of mortgage/charge
dot icon17/10/1990
Return made up to 03/08/90; full list of members
dot icon14/06/1990
-
dot icon08/11/1989
-
dot icon08/11/1989
Return made up to 06/10/89; full list of members
dot icon24/02/1989
-
dot icon19/12/1988
Return made up to 22/08/88; full list of members
dot icon09/07/1987
-
dot icon08/07/1987
Return made up to 12/05/87; full list of members
dot icon27/03/1987
Secretary resigned;new secretary appointed
dot icon29/07/1986
Particulars of mortgage/charge
dot icon09/07/1986
-
dot icon09/07/1986
Return made up to 11/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2010
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Selby, Margaret Gladys
Secretary
09/09/2002 - 31/03/2008
-
Selby, Margaret Gladys
Secretary
01/12/1994 - 29/07/1995
-
Barnett, Thomas Edward
Secretary
31/12/1993 - 01/12/1994
-
Barnett, Thomas Edward
Secretary
29/07/1995 - 09/09/2002
-
Mulqueen, Brendan Michael
Director
29/07/1995 - 28/06/1996
2

Persons with Significant Control

0

No PSC data available.

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Description

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About KERAPLATE LIMITED

KERAPLATE LIMITED is an(a) Dissolved company incorporated on 08/02/1971 with the registered office located at St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire SP1 2DN. 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 KERAPLATE LIMITED?

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KERAPLATE LIMITED is currently Dissolved. It was registered on 08/02/1971 and dissolved on 21/04/2015.

Where is KERAPLATE LIMITED located?

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KERAPLATE LIMITED is registered at St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire SP1 2DN.

What does KERAPLATE LIMITED do?

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KERAPLATE LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for KERAPLATE LIMITED?

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The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.