KLOCKNER METAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01019824

Incorporation date

04/08/1971

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

26/12/2013

Final Gazette dissolved following liquidation

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26/09/2013

Return of final meeting in a members' voluntary winding up

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16/10/2012

Declaration of solvency

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16/10/2012

Appointment of a voluntary liquidator

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16/10/2012

Resolutions

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11/10/2012

Statement of capital on 2012-10-11

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11/10/2012

Statement by Directors

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11/10/2012

Solvency Statement dated 24/09/12

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11/10/2012

Resolutions

View PDF (2 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

08/07/2011

Appointment of Mrs Nichola Skelton as a director

View PDF (2 pages)

08/07/2011

Termination of appointment of Karen Devonport as a secretary

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08/07/2011

Termination of appointment of Karen Devonport as a director

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06/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

19/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

10/12/2010

Director's details changed for Mr George Clinton Jones on 2010-12-10

View PDF (2 pages)

10/12/2010

Director's details changed for Mr Philip Forster on 2010-12-10

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10/12/2010

Secretary's details changed for Mrs Karen Devonport on 2010-12-10

View PDF (1 pages)

10/12/2010

Director's details changed for Mr Kakha Avaliani on 2010-12-10

View PDF (2 pages)

10/12/2010

Director's details changed for Mrs Karen Devonport on 2010-12-10

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/07/2010

Appointment of Mr Kakha Avaliani as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr Martin Joseph Joyce on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Philip Forster on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for George Clinton Jones on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Karen Devonport on 2009-10-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

22/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

04/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (1 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

New secretary appointed

View PDF (1 pages)

19/02/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

10/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (15 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

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04/04/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

04/04/2005

Resolutions

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (4 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

01/02/2005

Director's particulars changed

View PDF (0 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

26/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

03/01/2003

New secretary appointed

View PDF (1 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Auditor's resignation

View PDF (1 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/06/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/12/2000

Return made up to 29/12/00; full list of members

View PDF (7 pages)

04/12/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

07/07/1999

Ad 15/03/99--------- £ si 1@1=1 £ ic 1568517/1568518

View PDF (2 pages)

24/06/1999

Director resigned

View PDF (1 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/03/1999

Certificate of reduction of share premium

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23/03/1999

Court order

View PDF (2 pages)

19/02/1999

Resolutions

View PDF (1 pages)

25/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

13/01/1999

Ad 24/12/98--------- premium £ si 1@1=1 £ ic 1568516/1568517

View PDF (2 pages)

13/01/1999

Resolutions

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/09/1998

Certificate of change of name

View PDF (3 pages)

01/09/1998

Auditor's resignation

View PDF (4 pages)

29/06/1998

Ad 08/05/98--------- £ si 1@1=1 £ ic 1568515/1568516

View PDF (2 pages)

29/06/1998

Resolutions

View PDF (0 pages)

29/06/1998

Resolutions

View PDF (1 pages)

03/02/1998

Return made up to 29/12/97; full list of members

View PDF (9 pages)

09/01/1998

Registered office changed on 09/01/98 from: unit 1 priory road tonbridge kent TN9 2AF

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

10/10/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

New director appointed

View PDF (4 pages)

26/09/1997

Director resigned

View PDF (1 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/02/1997

Return made up to 29/12/96; full list of members

View PDF (7 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/04/1996

New director appointed

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Return made up to 29/12/95; full list of members

View PDF (8 pages)

11/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/02/1995

Return made up to 29/12/94; full list of members

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09/02/1995

Memorandum and Articles of Association

View PDF (13 pages)

09/02/1995

Ad 29/12/94--------- £ si 750000@1=750000 £ ic 818515/1568515

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09/02/1995

Ad 29/06/94--------- £ si 585468@1=585468 £ ic 233047/818515

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09/02/1995

Resolutions

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09/02/1995

Resolutions

View PDF (14 pages)

09/02/1995

£ nc 1000000/2000000 29/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

Resolutions

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16/08/1994

Resolutions

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16/08/1994

£ nc 250000/1000000 29/06/94

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02/08/1994

Director resigned;new director appointed

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01/06/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

17/03/1994

Return made up to 29/12/93; full list of members

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17/03/1994

Registered office changed on 17/03/94 from: unit E6 morley road tonbridge kent TN9 1RA

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10/01/1994

Ad 04/01/93--------- £ si 133047@1=133047 £ ic 10000/143047

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10/01/1994

Ad 16/12/92--------- £ si 90000@1

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10/01/1994

Resolutions

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10/01/1994

Memorandum and Articles of Association

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10/01/1994

Resolutions

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10/01/1994

Resolutions

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10/01/1994

£ nc 100000/250000 04/01/93

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02/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

23/06/1993

New director appointed

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03/06/1993

Director resigned

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08/03/1993

Return made up to 29/12/92; full list of members

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02/03/1993

Certificate of change of name

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25/01/1993

Memorandum and Articles of Association

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25/01/1993

Resolutions

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25/01/1993

Resolutions

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25/01/1993

£ nc 10000/100000 01/10/92

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24/09/1992

Ad 22/06/92--------- £ si 9998@1=9998 £ ic 2/10000

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10/09/1992

New secretary appointed

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10/09/1992

New director appointed

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10/09/1992

Secretary resigned

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10/09/1992

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

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10/09/1992

Resolutions

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10/09/1992

Resolutions

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10/09/1992

Resolutions

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10/09/1992

Resolutions

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10/09/1992

£ nc 100/10000 22/06/92

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10/09/1992

Registered office changed on 10/09/92 from: russell square house 10/12 russell square london WC1B 5LF

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27/05/1992

Accounts made up to 1992-03-31

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08/04/1992

Resolutions

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08/04/1992

Resolutions

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25/03/1992

Accounts made up to 1991-03-31

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25/03/1992

Return made up to 29/12/91; full list of members

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05/03/1991

Accounts made up to 1990-03-31

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05/03/1991

Accounts made up to 1989-03-31

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05/03/1991

Accounts made up to 1988-03-31

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05/03/1991

Accounts made up to 1987-03-31

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28/02/1991

Return made up to 31/12/90; full list of members

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21/05/1990

Return made up to 29/12/89; full list of members

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16/08/1989

Return made up to 30/12/88; full list of members

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14/06/1989

Dissolution discontinued

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31/05/1989

Registered office changed on 31/05/89 from: 1 old burlington street london W1X 1LA

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04/03/1988

Return made up to 31/12/87; full list of members

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24/02/1987

Accounts made up to 1986-03-31

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24/02/1987

Return made up to 31/12/86; full list of members

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02/05/1986

Full accounts made up to 1985-03-31

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02/05/1986

Return made up to 31/12/85; full list of members

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02/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Skelton, Nichola	Director	27/06/2011 - Present	8
Avaliani, Kakha	Director	31/05/2010 - Present	8
Devonport, Karen	Director	16/11/2005 - 15/06/2011	21
Strassburger, Roland Hermann	Director	01/07/1999 - 03/04/2000	-
Tiplady, John Eason	Director	04/12/1998 - 01/11/2000	19

Persons with Significant Control

No PSC data available.

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Description

About KLOCKNER METAL SERVICES LIMITED

KLOCKNER METAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/08/1971 with the registered office located at Valley Farm Road, Stourton, Leeds LS10 1SD. There are currently 4 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 KLOCKNER METAL SERVICES LIMITED?

KLOCKNER METAL SERVICES LIMITED is currently Dissolved. It was registered on 04/08/1971 and dissolved on 26/12/2013.

Where is KLOCKNER METAL SERVICES LIMITED located?

KLOCKNER METAL SERVICES LIMITED is registered at Valley Farm Road, Stourton, Leeds LS10 1SD.

What does KLOCKNER METAL SERVICES LIMITED do?

KLOCKNER METAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KLOCKNER METAL SERVICES LIMITED?

The latest filing was on 26/12/2013: Final Gazette dissolved following liquidation.