KONEPART LIMITED

Key Data

Status

Dissolved

Company No.

02648787

Incorporation date

24/09/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 24/09/1991)

24/05/2010

Final Gazette dissolved following liquidation

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24/02/2010

Return of final meeting in a members' voluntary winding up

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23/03/2009

Appointment of a voluntary liquidator

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23/03/2009

Resolutions

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23/03/2009

Declaration of solvency

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30/09/2008

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

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29/09/2007

Return made up to 25/09/07; no change of members

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23/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

09/10/2006

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

View PDF (6 pages)

17/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

12/10/2005

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

View PDF (6 pages)

27/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

29/10/2004

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

View PDF (6 pages)

07/05/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

02/10/2003

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

View PDF (6 pages)

15/06/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

06/03/2003

Auditor's resignation

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08/10/2002

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

View PDF (6 pages)

15/09/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

21/11/2001

New director appointed

View PDF (3 pages)

14/11/2001

Director resigned

View PDF (2 pages)

14/11/2001

Director resigned

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01/11/2001

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

View PDF (6 pages)

01/11/2001

Director's particulars changed

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26/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN

View PDF (1 pages)

18/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

17/02/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/10/1998

Director's particulars changed

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05/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

03/08/1998

Auditor's resignation

View PDF (2 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

01/10/1997

Director's particulars changed

View PDF (0 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/01/1997

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

04/11/1996

Director's particulars changed

View PDF (1 pages)

06/10/1996

Director resigned

View PDF (1 pages)

29/09/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

23/06/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

05/03/1996

New director appointed

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25/02/1996

Director resigned

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02/10/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

26/09/1994

Return made up to 25/09/94; change of members

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14/08/1994

New director appointed

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09/08/1994

Director resigned

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25/07/1994

Accounts made up to 1993-12-31

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12/06/1994

Resolutions

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12/04/1994

New director appointed

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12/04/1994

Secretary resigned;new secretary appointed

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12/04/1994

Ad 23/02/94--------- £ si 9900@1=9900 £ ic 100/10000

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12/04/1994

Registered office changed on 13/04/94 from: 16 church street rugby warwickshire CV21 3PW

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12/04/1994

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

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12/04/1994

New director appointed

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12/04/1994

Resolutions

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12/04/1994

Resolutions

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12/04/1994

Director resigned;new director appointed

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24/11/1993

Return made up to 25/09/93; no change of members

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13/07/1993

Accounts for a small company made up to 1992-09-30

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14/10/1992

Return made up to 25/09/92; full list of members

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19/08/1992

Ad 24/03/92--------- £ si 98@1=98 £ ic 2/100

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11/11/1991

Nc inc already adjusted 07/10/91

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11/11/1991

Resolutions

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11/11/1991

Registered office changed on 12/11/91 from: 110 whitchurch road cardiff CF4 3LY

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11/11/1991

Secretary resigned;new secretary appointed;director resigned

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11/11/1991

Director resigned;new director appointed

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13/10/1991

Certificate of change of name

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24/09/1991

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Day, Mark	Director	31/01/2006 - Present	65
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/09/1991 - 06/10/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/09/1991 - 06/10/1991	16826
Mr Alan Brian Southcott	Director	31/12/1996 - 29/06/1999	4
Orchard, William Henslow	Director	22/02/1994 - 04/11/2001	12

Persons with Significant Control

No PSC data available.

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Description

About KONEPART LIMITED

KONEPART LIMITED is an(a) Dissolved company incorporated on 24/09/1991 with the registered office located at Global House Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW. 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 KONEPART LIMITED?

KONEPART LIMITED is currently Dissolved. It was registered on 24/09/1991 and dissolved on 24/05/2010.

Where is KONEPART LIMITED located?

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

What is the latest filing for KONEPART LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved following liquidation.