KONE BOLTON BRADY LIMITED

Key Data

Status

Dissolved

Company No.

02733701

Incorporation date

22/07/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1992)

04/02/2025

Restoration by order of the court

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30/05/2016

Final Gazette dissolved via voluntary strike-off

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18/02/2016

Voluntary strike-off action has been suspended

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08/02/2016

First Gazette notice for voluntary strike-off

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01/02/2016

Application to strike the company off the register

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10/01/2016

Withdraw the company strike off application

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23/10/2015

Voluntary strike-off action has been suspended

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19/10/2015

First Gazette notice for voluntary strike-off

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07/10/2015

Application to strike the company off the register

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04/10/2015

Accounts for a dormant company made up to 2014-12-31

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22/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

22/07/2015

Register(s) moved to registered office address Global House, Station Place Fox Lane North Chertsey Surrey KT16 9HW

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10/05/2015

Statement by Directors

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10/05/2015

Statement of capital on 2015-05-11

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10/05/2015

Solvency Statement dated 06/01/15

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10/05/2015

Resolutions

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08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

27/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

22/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

02/07/2012

Termination of appointment of Rachel Loaring as a secretary

View PDF (1 pages)

28/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

03/11/2011

Appointment of Mr Gerard Keith Loty as a director

View PDF (2 pages)

15/09/2011

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

View PDF (9 pages)

07/09/2011

Appointment of Miss Rachel Victoria Loaring as a secretary

View PDF (1 pages)

07/09/2011

Appointment of Mr Simon White as a secretary

View PDF (1 pages)

07/09/2011

Termination of appointment of Jerffery Mannooch as a secretary

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

22/09/2010

Termination of appointment of Mark Day as a director

View PDF (1 pages)

22/09/2010

Appointment of Kone Public Limited Company as a director

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

11/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/08/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Termination of appointment of Paul Chamberlain as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

10/08/2009

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

View PDF (4 pages)

18/03/2009

Appointment terminated director ian north

View PDF (1 pages)

18/03/2009

Appointment terminated director brian miles

View PDF (1 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

16/12/2008

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

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15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

13/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

29/04/2008

Appointment terminated director david mcdonald

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09/03/2008

Secretary appointed mr jerffery richard mannooch

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06/03/2008

Appointment terminated secretary george dinsley

View PDF (1 pages)

10/01/2008

Registered office changed on 11/01/08 from: 1ST floor miller house 47-49 market street farnworth bolton BL4 7NS

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

25/07/2007

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

View PDF (3 pages)

25/07/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

10/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

10/08/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

24/07/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Certificate of change of name

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/08/2004

Return made up to 23/07/04; full list of members

View PDF (10 pages)

06/06/2004

New director appointed

View PDF (2 pages)

08/12/2003

Return made up to 23/07/03; full list of members

View PDF (10 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

25/01/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

25/01/2003

Auditor's resignation

View PDF (1 pages)

29/09/2002

Return made up to 23/07/02; full list of members

View PDF (10 pages)

09/07/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

28/08/2001

Return made up to 23/07/01; full list of members

View PDF (9 pages)

28/03/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

09/11/2000

Auditor's resignation

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

02/09/1999

Ad 17/08/99--------- £ si 3000000@1=3000000 £ ic 2184200/5184200

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02/09/1999

Resolutions

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02/09/1999

Resolutions

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02/09/1999

Resolutions

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02/09/1999

£ nc 2700000/5700000 17/08/99

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25/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/08/1999

Resolutions

View PDF (2 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

22/07/1999

Return made up to 23/07/99; full list of members

View PDF (8 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

25/08/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

20/07/1998

Director resigned

View PDF (1 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

11/09/1997

Return made up to 23/07/97; no change of members

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29/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

07/01/1997

Full accounts made up to 1995-12-31

View PDF (21 pages)

16/09/1996

Return made up to 23/07/96; full list of members

View PDF (8 pages)

04/08/1996

Return made up to 23/07/95; full list of members

View PDF (6 pages)

03/03/1996

New secretary appointed;director resigned

View PDF (2 pages)

03/03/1996

New director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

25/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

06/08/1995

Particulars of mortgage/charge

View PDF (26 pages)

02/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/1995

Declaration of satisfaction of mortgage/charge

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02/08/1995

Declaration of satisfaction of mortgage/charge

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01/08/1995

Auditor's resignation

View PDF (2 pages)

30/07/1995

Registered office changed on 31/07/95 from: carlton house 18 albert square manchester M2 5PE

View PDF (1 pages)

27/07/1995

Declaration of assistance for shares acquisition

View PDF (18 pages)

27/07/1995

Declaration of assistance for shares acquisition

View PDF (18 pages)

27/07/1995

Resolutions

View PDF (6 pages)

27/07/1995

Registered office changed on 28/07/95 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

27/07/1995

Director resigned;new director appointed

View PDF (2 pages)

27/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

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

View PDF (4 pages)

22/06/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (96 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

28/12/1994

Particulars of mortgage/charge

View PDF (7 pages)

02/08/1994

Return made up to 23/07/94; full list of members

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04/07/1994

Director resigned

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02/07/1994

Full accounts made up to 1993-12-31

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14/04/1994

New director appointed

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14/04/1994

Resolutions

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14/04/1994

Resolutions

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20/03/1994

New director appointed

View PDF (2 pages)

21/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1994

Particulars of mortgage/charge

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15/11/1993

Memorandum and Articles of Association

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15/11/1993

Resolutions

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17/10/1993

Return made up to 23/07/93; full list of members

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16/08/1993

Director resigned

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08/02/1993

Certificate of change of name

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25/01/1993

Certificate of change of name

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11/01/1993

Ad 31/12/92--------- £ si 2199998@1=2199998 £ ic 2/2200000

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11/01/1993

Conve 31/12/92

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11/01/1993

Nc inc already adjusted 31/12/92

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11/01/1993

Resolutions

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11/01/1993

Resolutions

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11/01/1993

Resolutions

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11/01/1993

Resolutions

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11/01/1993

Accounting reference date notified as 31/12

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11/01/1993

New director appointed

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11/01/1993

New director appointed

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06/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1993

Particulars of mortgage/charge

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23/12/1992

Registered office changed on 24/12/92 from: 30 st ann street manchester M2 3DB

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21/09/1992

Registered office changed on 22/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/09/1992

New director appointed

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21/09/1992

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

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14/09/1992

Resolutions

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22/07/1992

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/07/1992 - 01/09/1992	16011
London Law Services Limited	Nominee Director	22/07/1992 - 01/09/1992	15403
Keyworth, Stanley John	Director	19/07/1995 - 25/10/2004	28
Hamer, Keith William	Director	30/12/1992 - 19/07/1995	19
Chamberlain, Paul Bernard	Director	26/09/2007 - 11/03/2010	16

Persons with Significant Control

No PSC data available.

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Description

About KONE BOLTON BRADY LIMITED

KONE BOLTON BRADY LIMITED is an(a) Dissolved company incorporated on 22/07/1992 with the registered office located at Global House, Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW. 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 KONE BOLTON BRADY LIMITED?

KONE BOLTON BRADY LIMITED is currently Dissolved. It was registered on 22/07/1992 and dissolved on 30/05/2016.

Where is KONE BOLTON BRADY LIMITED located?

KONE BOLTON BRADY LIMITED is registered at Global House, Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW.

What does KONE BOLTON BRADY LIMITED do?

KONE BOLTON BRADY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KONE BOLTON BRADY LIMITED?

The latest filing was on 04/02/2025: Restoration by order of the court.