KERPEN SPECIAL LIMITED

Key Data

Status

Dissolved

Company No.

01411880

Incorporation date

26/01/1979

Size

Small

Classification

Manufacture of insulated wire and cable (31.30 - 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 26/01/1979)

13/07/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

13/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

View PDF (9 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2010-03-08

View PDF (5 pages)

09/10/2009

Liquidators' statement of receipts and payments to 2009-09-08

View PDF (5 pages)

07/09/2009

Certificate that Creditors have been paid in full

View PDF (2 pages)

27/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

17/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (1 pages)

16/09/2008

Declaration of solvency

View PDF (3 pages)

15/09/2008

Registered office changed on 15/09/2008 from 10 john street stratford on avon warwickshire CV37 6UB england

View PDF (1 pages)

11/03/2008

Registered office changed on 11/03/2008 from 29 wood street stratford upon avon warwickshire CV37 6JG

View PDF (1 pages)

05/03/2008

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

View PDF (6 pages)

17/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

06/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

06/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

18/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/09/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

09/09/2005

Location of register of members

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/09/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

29/09/2004

Director's particulars changed

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (1 pages)

22/04/2004

Registered office changed on 22/04/04 from: 2A bridge street banbury oxfordshire OX16 5PH

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

02/10/2003

Director's particulars changed

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/10/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

10/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/11/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

15/11/2001

Director's particulars changed

View PDF (0 pages)

15/11/2001

Location of register of members address changed

View PDF (0 pages)

07/09/2001

Registered office changed on 07/09/01 from: unit 1 colemeadow road redditch worcestershire B98 9PB

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

22/09/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/09/1999

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

View PDF (6 pages)

13/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

22/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

04/12/1997

Director resigned

View PDF (1 pages)

01/10/1997

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

View PDF (6 pages)

03/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/05/1997

Auditor's resignation

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Nc inc already adjusted 04/12/96

View PDF (1 pages)

13/01/1997

Ad 04/12/96--------- £ si 200000@1=200000 £ ic 550000/750000

View PDF (2 pages)

26/09/1996

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

View PDF (6 pages)

26/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/1996

Ad 12/02/96--------- £ si 200000@1=200000 £ ic 350000/550000

View PDF (2 pages)

29/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

19/04/1996

Resolutions

View PDF (1 pages)

19/04/1996

Resolutions

View PDF (1 pages)

19/04/1996

£ nc 350000/550000 12/02/96

View PDF (1 pages)

19/09/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/09/1994

Accounts for a medium company made up to 1993-12-31

View PDF (0 pages)

21/09/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

29/09/1993

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

View PDF (0 pages)

17/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/08/1993

Director resigned;new director appointed

View PDF (0 pages)

28/01/1993

Registered office changed on 28/01/93 from: 17 cockspur street london SW1Y 5BL

View PDF (0 pages)

06/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/10/1992

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

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

25/09/1991

Return made up to 30/09/91; no change of members

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/07/1991

Director resigned;new director appointed

View PDF (0 pages)

09/04/1991

New secretary appointed

View PDF (0 pages)

15/03/1991

Secretary resigned

View PDF (0 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/10/1990

Return made up to 22/10/90; full list of members

View PDF (0 pages)

01/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

01/12/1989

Return made up to 07/11/89; full list of members

View PDF (0 pages)

21/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

02/12/1988

Return made up to 26/10/88; full list of members

View PDF (0 pages)

02/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/12/1987

Nc inc already adjusted

View PDF (0 pages)

18/12/1987

Resolutions

View PDF (0 pages)

18/12/1987

Resolutions

View PDF (0 pages)

18/12/1987

Resolutions

View PDF (0 pages)

24/11/1987

Return made up to 28/10/87; full list of members

View PDF (0 pages)

24/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/10/1987

New director appointed

View PDF (0 pages)

28/11/1986

Return made up to 22/10/86; full list of members

View PDF (0 pages)

05/11/1986

Registered office changed on 05/11/86 from: plumtree court london EC4A 4HT

View PDF (0 pages)

24/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

26/01/1979

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KERPEN SPECIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

See more events →

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
Schultner, Roland	Director	17/03/2003 - Present	-
Kuesters, Ulrich	Secretary	01/04/2001 - Present	-
Kohn, Martin Kenneth	Director	08/07/1993 - 28/11/1997	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KERPEN SPECIAL LIMITED

KERPEN SPECIAL LIMITED is an(a) Dissolved company incorporated on 26/01/1979 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. 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 KERPEN SPECIAL LIMITED?

KERPEN SPECIAL LIMITED is currently Dissolved. It was registered on 26/01/1979 and dissolved on 13/07/2010.

Where is KERPEN SPECIAL LIMITED located?

KERPEN SPECIAL LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does KERPEN SPECIAL LIMITED do?

KERPEN SPECIAL LIMITED operates in the Manufacture of insulated wire and cable (31.30 - SIC 2003) sector.

What is the latest filing for KERPEN SPECIAL LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.