KING LEAR LIMITED

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KING LEAR LIMITED

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Key Data

Status

Dissolved

Company No.

03326900

Incorporation date

25/02/1997

Size

Full

Contacts

Registered address

Registered address

Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LPCopy
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Latest events (Record since 25/02/1997)
dot icon27/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon01/06/2010
Application to strike the company off the register
dot icon11/05/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon10/05/2010
Director's details changed for Gary John Russell on 2010-02-01
dot icon21/03/2010
Director's details changed for Mr Robert Kirk Carruthers on 2010-03-08
dot icon29/07/2009
Full accounts made up to 2008-12-31
dot icon10/05/2009
Return made up to 26/02/09; full list of members
dot icon05/02/2009
Full accounts made up to 2007-12-31
dot icon20/01/2009
Re-registration of Memorandum and Articles
dot icon20/01/2009
Certificate of re-registration from Public Limited Company to Private
dot icon20/01/2009
Application for reregistration from PLC to private
dot icon20/01/2009
Resolutions
dot icon14/01/2009
Registered office changed on 15/01/2009 from 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX
dot icon28/05/2008
Return made up to 26/02/08; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon15/07/2007
Return made up to 26/02/07; no change of members
dot icon15/07/2007
Secretary's particulars changed;director's particulars changed
dot icon11/06/2007
Registered office changed on 12/06/07 from: walnut cottage 1 manor court, wagstaffe close harbury, leamington spa warwickshire CV33 9ND
dot icon22/02/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon04/12/2006
Full accounts made up to 2006-04-30
dot icon06/06/2006
Return made up to 26/02/06; full list of members
dot icon05/12/2005
Full accounts made up to 2005-04-30
dot icon17/08/2005
Return made up to 26/02/05; full list of members
dot icon17/08/2005
Director's particulars changed
dot icon25/04/2005
Full accounts made up to 2004-04-30
dot icon17/04/2005
Registered office changed on 18/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY
dot icon07/10/2004
Registered office changed on 08/10/04 from: c/o west chartered accountants 4 nailsworth road dorridge solihull west midlands B93 8NS
dot icon11/05/2004
Return made up to 26/02/04; no change of members
dot icon02/12/2003
Full accounts made up to 2003-04-30
dot icon08/05/2003
Return made up to 26/02/03; no change of members
dot icon30/11/2002
Full accounts made up to 2002-04-30
dot icon12/11/2002
Notice of completion of voluntary arrangement
dot icon12/08/2002
Voluntary arrangement supervisor's abstract of receipts and payments to 2002-05-17
dot icon25/04/2002
Return made up to 26/02/02; full list of members
dot icon25/04/2002
Registered office changed on 26/04/02
dot icon25/04/2002
Registered office changed on 26/04/02 from: 11 central chambers cooks alley stratford-upon-avon warwickshire CV37 6QN
dot icon27/11/2001
Full accounts made up to 2001-04-30
dot icon22/05/2001
Notice to Registrar of companies voluntary arrangement taking effect
dot icon29/03/2001
Return made up to 26/02/01; full list of members
dot icon29/11/2000
Full accounts made up to 2000-04-30
dot icon09/11/2000
New secretary appointed
dot icon09/11/2000
Secretary resigned
dot icon23/03/2000
Return made up to 26/02/00; full list of members
dot icon01/12/1999
Full accounts made up to 1999-04-30
dot icon11/04/1999
Return made up to 26/02/99; no change of members
dot icon27/09/1998
Full accounts made up to 1998-04-30
dot icon14/04/1998
Accounting reference date extended from 28/02/98 to 30/04/98
dot icon05/04/1998
Return made up to 26/02/98; full list of members
dot icon27/04/1997
Resolutions
dot icon27/04/1997
Resolutions
dot icon27/04/1997
Ad 16/04/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon24/04/1997
Certificate of authorisation to commence business and borrow
dot icon24/04/1997
Application to commence business
dot icon16/03/1997
Prospectus
dot icon25/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HEXAGON REGISTRARS LIMITED
Nominee Secretary
25/02/1997 - 02/11/2000
38
Carruthers, Robert Kirk
Director
25/02/1997 - Present
27
Russell, Gary John
Director
25/02/1997 - Present
7
Russell, Gary John
Secretary
02/11/2000 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About KING LEAR LIMITED

KING LEAR LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP. 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 KING LEAR LIMITED?

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KING LEAR LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 27/09/2010.

Where is KING LEAR LIMITED located?

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KING LEAR LIMITED is registered at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP.

What does KING LEAR LIMITED do?

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KING LEAR LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for KING LEAR LIMITED?

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The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.