KISTERS LIMITED

Key Data

Status

Dissolved

Company No.

02652732

Incorporation date

08/10/1991

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1991)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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15/07/2015

Resolutions

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13/07/2015

First Gazette notice for voluntary strike-off

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06/07/2015

Application to strike the company off the register

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16/12/2014

Resolutions

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16/12/2014

Statement by Directors

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03/12/2014

Statement of capital on 2014-12-04

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03/12/2014

Solvency Statement dated 20/11/14

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25/11/2014

Resolutions

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

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21/08/2014

Total exemption small company accounts made up to 2013-12-31

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15/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

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15/10/2013

Total exemption small company accounts made up to 2012-12-31

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22/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

31/10/2010

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

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

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14/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

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13/10/2009

Director's details changed for Helmut Rath on 2009-10-02

View PDF (2 pages)

15/10/2008

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

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15/10/2008

Director's change of particulars / helmut rath / 31/03/2008

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07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/10/2007

Total exemption full accounts made up to 2006-12-31

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16/10/2007

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

View PDF (6 pages)

15/11/2006

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

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02/10/2006

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

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14/11/2005

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

View PDF (6 pages)

15/06/2005

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

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02/11/2004

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

View PDF (6 pages)

05/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

19/10/2003

Accounts made up to 2002-12-31

View PDF (18 pages)

18/10/2003

Registered office changed on 19/10/03 from: 37 walkers road north moons moat redditch worcestershire B98 9HD

View PDF (1 pages)

13/10/2003

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

View PDF (6 pages)

22/04/2003

Auditor's resignation

View PDF (1 pages)

08/01/2003

Accounts made up to 2002-09-30

View PDF (20 pages)

14/10/2002

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

View PDF (5 pages)

14/10/2002

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

16/04/2002

Accounts made up to 2001-09-30

View PDF (16 pages)

28/11/2001

Return made up to 09/10/01; full list of members

View PDF (5 pages)

17/12/2000

Accounts made up to 2000-09-30

View PDF (17 pages)

01/11/2000

Return made up to 09/10/00; full list of members

View PDF (5 pages)

23/10/2000

Secretary's particulars changed

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

19/03/2000

Accounts made up to 1999-09-30

View PDF (15 pages)

26/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

25/05/1999

Accounts made up to 1998-09-30

View PDF (17 pages)

15/11/1998

Return made up to 09/10/98; full list of members

View PDF (5 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

04/01/1998

Accounts made up to 1997-09-30

View PDF (15 pages)

05/11/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

Accounts made up to 1996-09-30

View PDF (17 pages)

12/10/1996

Return made up to 09/10/96; no change of members

View PDF (6 pages)

03/10/1996

Director resigned

View PDF (1 pages)

08/06/1996

Accounts made up to 1995-09-30

View PDF (17 pages)

22/10/1995

Return made up to 09/10/95; no change of members

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20/04/1995

Memorandum and Articles of Association

View PDF (18 pages)

20/04/1995

Resolutions

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/12/1994

Accounts made up to 1994-09-30

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04/10/1994

Declaration of satisfaction of mortgage/charge

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04/10/1994

Location of register of members

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03/10/1994

Return made up to 09/10/94; full list of members

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08/12/1993

Accounts made up to 1993-09-30

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17/10/1993

Return made up to 09/10/93; full list of members

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01/10/1993

Accounts made up to 1992-09-30

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19/11/1992

Director's particulars changed

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09/11/1992

Return made up to 09/10/92; full list of members

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19/10/1992

Ad 25/09/92--------- £ si 150000@1=150000 £ ic 50000/200000

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08/10/1992

Nc inc already adjusted 25/09/92

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08/10/1992

Resolutions

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08/09/1992

Ad 14/08/92--------- £ si 49000@1=49000 £ ic 1000/50000

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08/09/1992

Memorandum and Articles of Association

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08/09/1992

Resolutions

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08/09/1992

£ nc 1000/50000 14/08/92

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16/08/1992

Registered office changed on 17/08/92 from: beech house church green east redditch worcestershire B98 8BU

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12/05/1992

Particulars of mortgage/charge

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09/03/1992

Ad 05/02/92--------- £ si 998@1=998 £ ic 2/1000

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26/02/1992

Accounting reference date notified as 30/09

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05/02/1992

Registered office changed on 06/02/92 from: 112 high street coleshill birmingham warwickshire B46 3BL

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05/02/1992

Director resigned;new director appointed

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05/02/1992

Secretary resigned;new secretary appointed

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05/02/1992

New director appointed

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04/02/1992

Certificate of change of name

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08/10/1991

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Rath, Helmut	Director	01/05/1997 - Present	2
Harfield, Martyn John	Secretary	29/01/1992 - Present	14
Kowalski, Wolfgang Werner	Director	29/01/1992 - 30/09/1999	-
Winter, Peter	Director	29/01/1992 - 30/09/1996	-
Salt, Jacqueline Ann	Nominee Secretary	09/10/1991 - 29/01/1992	31

Persons with Significant Control

No PSC data available.

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Description

About KISTERS LIMITED

KISTERS LIMITED is an(a) Dissolved company incorporated on 08/10/1991 with the registered office located at 6 Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands B90 4NY. 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 KISTERS LIMITED?

KISTERS LIMITED is currently Dissolved. It was registered on 08/10/1991 and dissolved on 26/10/2015.

Where is KISTERS LIMITED located?

KISTERS LIMITED is registered at 6 Monkspath Business Park, Highlands Road, Shirley, Solihull, West Midlands B90 4NY.

What does KISTERS LIMITED do?

KISTERS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for KISTERS LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.