KMPT UK LTD

Key Data

Status

Dissolved

Company No.

04077789

Incorporation date

24/09/2000

Size

Small

Classification

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 24/09/2000)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2012

Application to strike the company off the register

View PDF (3 pages)

16/07/2012

Statement by Directors

View PDF (1 pages)

16/07/2012

Statement of capital on 2012-07-17

View PDF (4 pages)

16/07/2012

Solvency Statement dated 16/07/12

View PDF (1 pages)

16/07/2012

Resolutions

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

05/01/2012

Appointment of Mr Andrew Kevin Stanley as a secretary on 2011-08-03

View PDF (1 pages)

21/12/2011

Registered office address changed from Europa Boulevard Gemini Business Park Warrington Cheshire WA5 7TR on 2011-12-22

View PDF (2 pages)

14/02/2011

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

View PDF (6 pages)

16/12/2010

Termination of appointment of Ian Livesey as a director

View PDF (1 pages)

16/12/2010

Appointment of Mr Michael John Weeks as a director

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

27/09/2010

Termination of appointment of Rudiger Vieten as a director

View PDF (1 pages)

27/09/2010

Director's details changed for Gert Schulze on 2010-09-25

View PDF (2 pages)

27/09/2010

Director's details changed for Ian Livesey on 2010-09-25

View PDF (2 pages)

27/09/2010

Termination of appointment of Rudiger Vieten as a director

View PDF (1 pages)

23/08/2010

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

View PDF (6 pages)

06/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

19/05/2009

Director appointed gert schulze

View PDF (2 pages)

19/05/2009

Appointment Terminated Director heinz kruehn

View PDF (1 pages)

06/05/2009

Appointment Terminated Secretary david isaac

View PDF (1 pages)

07/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

06/10/2008

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

View PDF (6 pages)

20/10/2007

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

View PDF (6 pages)

10/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

19/11/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

22/10/2006

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

View PDF (6 pages)

14/11/2005

Certificate of change of name

View PDF (2 pages)

26/09/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

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

View PDF (7 pages)

19/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

05/05/2004

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

View PDF (6 pages)

05/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

07/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

30/09/2002

Director's particulars changed

View PDF (0 pages)

17/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

08/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

08/10/2001

Secretary's particulars changed;director's particulars changed

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08/10/2001

Registered office changed on 09/10/01

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15/03/2001

Ad 02/02/01--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

15/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

28/01/2001

Memorandum and Articles of Association

View PDF (14 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (1 pages)

23/01/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (1 pages)

17/01/2001

Registered office changed on 18/01/01 from: ship canal house king street manchester lancashire M2 4WB

View PDF (1 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

24/09/2000

Incorporation

View PDF (18 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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
COBBETTS LIMITED	Corporate Secretary	24/09/2000 - 21/01/2001	339
COBBETTS LIMITED	Corporate Director	24/09/2000 - 30/12/2000	339
Livesey, Ian	Director	14/10/2004 - 07/12/2010	1
Dumble, Barry Graydon	Director	30/12/2000 - 14/10/2004	14
Weeks, Michael John	Director	07/12/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KMPT UK LTD

KMPT UK LTD is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at Andritz Technology Centre Speedwell Road, Parkhouse East, Newcastle-Under-Lyme, Staffs ST5 7RG. 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 KMPT UK LTD?

KMPT UK LTD is currently Dissolved. It was registered on 24/09/2000 and dissolved on 14/01/2013.

Where is KMPT UK LTD located?

KMPT UK LTD is registered at Andritz Technology Centre Speedwell Road, Parkhouse East, Newcastle-Under-Lyme, Staffs ST5 7RG.

What does KMPT UK LTD do?

KMPT UK LTD operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for KMPT UK LTD?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.