KORK-N-SEAL LIMITED

Key Data

Status

Dissolved

Company No.

00192723

Incorporation date

27/09/1923

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/05/1983)

05/01/2011

Final Gazette dissolved following liquidation

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05/10/2010

Return of final meeting in a members' voluntary winding up

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04/12/2009

Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

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18/10/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-10-18

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09/10/2009

Appointment of a voluntary liquidator

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09/10/2009

Resolutions

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09/10/2009

Declaration of solvency

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30/07/2009

Appointment Terminated Director jill kyne

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02/06/2009

Return made up to 13/04/09; full list of members

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03/04/2009

Full accounts made up to 2008-06-30

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09/07/2008

Appointment Terminated Director michael flynn

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15/05/2008

Return made up to 13/04/08; full list of members

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20/03/2008

Director appointed paul derek tunnacliffe

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11/01/2008

Director resigned

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09/01/2008

Accounts made up to 2007-06-30

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19/10/2007

Director resigned

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07/08/2007

New director appointed

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03/08/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

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27/04/2007

Return made up to 13/04/07; full list of members

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11/01/2007

Accounts made up to 2006-06-30

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30/11/2006

New director appointed

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20/11/2006

Director resigned

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02/05/2006

Return made up to 13/04/06; full list of members

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18/04/2006

New director appointed

View PDF (4 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Accounts made up to 2005-06-30

View PDF (6 pages)

13/05/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

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15/04/2005

Director resigned

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23/12/2004

Accounts made up to 2004-06-30

View PDF (6 pages)

07/05/2004

Return made up to 13/04/04; full list of members

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07/05/2004

New director appointed

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06/05/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

23/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (3 pages)

13/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (5 pages)

08/04/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

27/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 13/04/02; full list of members

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01/05/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

08/04/2002

New secretary appointed

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05/04/2002

Secretary resigned

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22/05/2001

Return made up to 13/04/01; no change of members

View PDF (5 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB

View PDF (1 pages)

19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

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22/12/2000

Director resigned

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18/07/2000

Return made up to 13/04/00; no change of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

02/06/1999

Return made up to 13/04/99; full list of members

View PDF (7 pages)

24/05/1999

Auditor's resignation

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02/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

02/06/1998

Return made up to 13/04/98; full list of members

View PDF (7 pages)

02/06/1998

Location of register of members

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02/06/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE

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07/05/1998

Accounting reference date extended from 31/12/97 to 30/06/98

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07/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/07/1997

Director's particulars changed

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01/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Return made up to 13/04/97; full list of members

View PDF (7 pages)

06/05/1997

Secretary's particulars changed

View PDF (1 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/09/1996

Secretary's particulars changed

View PDF (1 pages)

16/04/1996

Return made up to 13/04/96; full list of members

View PDF (7 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/10/1995

Full accounts made up to 1994-12-31

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13/09/1995

New director appointed

View PDF (2 pages)

23/04/1995

Return made up to 13/04/95; no change of members

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13/02/1995

Registered office changed on 13/02/95 from: 39 portman square london W1H 9HB

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Full accounts made up to 1993-12-31

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18/07/1994

Memorandum and Articles of Association

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01/06/1994

Return made up to 13/04/94; no change of members

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26/04/1994

Director resigned

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26/04/1994

New director appointed

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15/12/1993

Director resigned;new director appointed

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22/11/1993

Director resigned

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29/09/1993

Director's particulars changed

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15/07/1993

Secretary's particulars changed

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22/06/1993

Director's particulars changed

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03/06/1993

Return made up to 13/04/93; full list of members

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20/05/1993

Full accounts made up to 1992-12-31

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15/12/1992

Secretary resigned;new secretary appointed

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27/08/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 13/04/92; full list of members

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26/02/1992

Return made up to 05/10/91; full list of members

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16/02/1992

Director resigned;new director appointed

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14/02/1992

Secretary's particulars changed

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15/11/1991

Director resigned

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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18/06/1991

Full accounts made up to 1990-12-31

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30/05/1991

Return made up to 13/04/91; no change of members

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30/05/1991

Memorandum and Articles of Association

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30/05/1991

Resolutions

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24/12/1990

Accounting reference date extended from 30/11 to 31/12

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26/10/1990

Full accounts made up to 1989-12-02

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01/10/1990

Return made up to 05/10/90; full list of members

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12/04/1990

Memorandum and Articles of Association

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22/03/1990

Memorandum and Articles of Association

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22/03/1990

Resolutions

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09/03/1990

Registered office changed on 09/03/90 from: porters wood st.albans herts AL3 6NY

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08/02/1990

Director resigned;new director appointed

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08/02/1990

New director appointed

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08/02/1990

Secretary resigned;new secretary appointed

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08/12/1989

Declaration of satisfaction of mortgage/charge

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06/06/1989

Director resigned

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01/06/1989

Full accounts made up to 1988-12-03

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01/06/1989

Return made up to 17/04/89; full list of members

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14/03/1988

Registered office changed on 14/03/88 from: kingston road staines middx

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04/03/1988

Accounts made up to 1987-11-28

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04/03/1988

Return made up to 08/02/88; full list of members

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25/02/1988

New director appointed

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05/08/1987

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

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05/08/1987

Return made up to 12/06/87; full list of members

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10/07/1987

Accounts made up to 1986-11-29

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19/06/1987

Declaration of mortgage charge released/ceased

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08/12/1986

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

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02/10/1986

Director resigned;new director appointed

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02/05/1986

Accounts made up to 1985-11-30

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02/05/1986

Return made up to 09/04/86; full list of members

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26/05/1983

Accounts made up to 1982-11-27

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Lester, Matthew John	Director	07/04/2005 - 31/08/2006	82
Moore, Sally Catherine	Director	28/06/2007 - Present	71
Myddelton, Roger Hugh	Director	31/03/1998 - 31/03/2003	96
O'connor, Bernadette Kathrina	Secretary	16/02/1996 - 31/03/1998	8
Coyle, Nicola Mary	Director	31/03/1994 - 16/02/1996	13

Persons with Significant Control

No PSC data available.

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Description

About KORK-N-SEAL LIMITED

KORK-N-SEAL LIMITED is an(a) Dissolved company incorporated on 27/09/1923 with the registered office located at Lakeside Drive, Park Royal, London NW10 7HQ. There are currently 6 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 KORK-N-SEAL LIMITED?

KORK-N-SEAL LIMITED is currently Dissolved. It was registered on 27/09/1923 and dissolved on 05/01/2011.

Where is KORK-N-SEAL LIMITED located?

KORK-N-SEAL LIMITED is registered at Lakeside Drive, Park Royal, London NW10 7HQ.

What does KORK-N-SEAL LIMITED do?

KORK-N-SEAL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KORK-N-SEAL LIMITED?

The latest filing was on 05/01/2011: Final Gazette dissolved following liquidation.