KP AEROFILL LIMITED

Key Data

Status

Dissolved

Company No.

01897897

Incorporation date

20/03/1985

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/03/1987)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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01/03/2010

Application to strike the company off the register

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15/11/2009

Appointment of Jens Torkel as a director

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05/11/2009

Total exemption full accounts made up to 2008-12-31

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01/10/2009

Appointment Terminated Director and Secretary barry jameson

View PDF (1 pages)

30/09/2009

Secretary appointed david griffiths

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12/09/2009

Director appointed thomas graf

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02/09/2009

Appointment Terminated Director markus ehl

View PDF (1 pages)

02/09/2009

Appointment Terminated Director wolf-dieter baumann

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05/07/2009

Appointment Terminated Director joachim peter

View PDF (1 pages)

21/05/2009

Compulsory strike-off action has been discontinued

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20/05/2009

Return made up to 18/05/09; no change of members

View PDF (10 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

05/08/2008

Return made up to 31/12/07; full list of members

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01/04/2008

Director appointed joachim peter

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06/11/2007

Total exemption full accounts made up to 2006-12-31

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02/09/2007

New director appointed

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03/08/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

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17/04/2006

Total exemption full accounts made up to 2005-12-31

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11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

30/03/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

06/05/2004

Registered office changed on 07/05/04 from: princes exchange princes square leeds west yorkshire LS1 4BY

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06/05/2004

Secretary resigned

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06/05/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/11/2003

Director resigned

View PDF (1 pages)

16/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/01/2003

Secretary's particulars changed

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28/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

10/07/2002

Certificate of change of name

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05/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/02/2002

Secretary's particulars changed

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16/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/05/2001

Certificate of change of name

View PDF (2 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/09/2000

Registered office changed on 05/09/00 from: po box 95 atlantic street altrincham cheshire WA14 5EW

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23/08/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

21/08/2000

New director appointed

View PDF (3 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned;director resigned

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27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/01/2000

Director's particulars changed

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28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

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31/08/1999

Accounting reference date extended from 31/07/99 to 31/12/99

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26/04/1999

Accounts made up to 1998-07-31

View PDF (3 pages)

17/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/05/1998

Accounts made up to 1997-07-31

View PDF (3 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

31/01/1997

Accounts made up to 1996-07-31

View PDF (3 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/05/1996

Secretary resigned;director resigned

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05/05/1996

New secretary appointed;new director appointed

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22/01/1996

Return made up to 31/12/95; no change of members

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22/01/1996

Registered office changed on 23/01/96

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27/12/1995

Accounts made up to 1995-07-31

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16/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/12/1994

Accounts made up to 1994-07-31

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31/01/1994

Accounts made up to 1993-07-31

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24/01/1994

Return made up to 31/12/93; full list of members

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21/01/1993

Declaration of satisfaction of mortgage/charge

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16/01/1993

Return made up to 31/12/92; no change of members

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17/11/1992

Accounts made up to 1992-07-31

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27/02/1992

Accounts made up to 1991-07-31

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21/01/1992

Return made up to 31/12/91; no change of members

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21/01/1992

Director's particulars changed

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14/01/1991

Accounts made up to 1990-07-31

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14/01/1991

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

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09/01/1991

Director resigned

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07/01/1991

Resolutions

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15/10/1990

Director resigned

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04/06/1990

Accounts made up to 1989-06-30

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29/05/1990

Particulars of mortgage/charge

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09/04/1990

Director resigned

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04/03/1990

Director resigned;new director appointed

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26/02/1990

Certificate of change of name

View PDF (2 pages)

21/02/1990

New director appointed

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21/02/1990

Secretary resigned;new secretary appointed

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21/02/1990

Registered office changed on 22/02/90 from: 3 queen street london W1X 7PH

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21/02/1990

Accounting reference date extended from 30/06 to 31/07

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20/01/1990

New director appointed

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04/01/1990

Return made up to 20/11/89; full list of members

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21/12/1989

Declaration of satisfaction of mortgage/charge

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31/08/1989

New director appointed

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31/08/1989

New director appointed

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31/08/1989

Director resigned

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03/05/1989

Registered office changed on 04/05/89 from: 47 brunswick place london N1 6EE

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20/02/1989

Return made up to 24/10/88; full list of members

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08/11/1988

Full group accounts made up to 1988-06-30

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25/10/1988

Memorandum and Articles of Association

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25/10/1988

Resolutions

View PDF (16 pages)

05/04/1988

Return made up to 07/01/88; full list of members

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05/04/1988

Director resigned

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05/04/1988

Director resigned;new director appointed

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26/08/1987

Director resigned;new director appointed

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05/08/1987

New director appointed

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02/04/1987

Return made up to 07/01/87; full list of members

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02/04/1987

New director appointed

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15/03/1987

Accounting reference date shortened from 25/09 to 30/06

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Jameson, Barry	Director	04/08/2000 - 30/09/2009	19
Sentance, Alan	Director	09/04/1996 - 31/03/2000	-
Bahe, Walter	Director	21/12/1999 - 31/10/2003	3
Merk, Roland Georg	Director	04/10/1999 - 28/02/2005	3
Ehl, Markus	Director	01/06/2007 - 02/04/2009	3

Persons with Significant Control

No PSC data available.

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Description

About KP AEROFILL LIMITED

KP AEROFILL LIMITED is an(a) Dissolved company incorporated on 20/03/1985 with the registered office located at Kitling Road, Knowsley, Merseyside L34 9JS. 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 KP AEROFILL LIMITED?

KP AEROFILL LIMITED is currently Dissolved. It was registered on 20/03/1985 and dissolved on 28/06/2010.

Where is KP AEROFILL LIMITED located?

KP AEROFILL LIMITED is registered at Kitling Road, Knowsley, Merseyside L34 9JS.

What is the latest filing for KP AEROFILL LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.