KRUG INTERNATIONAL (UK) LTD

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KRUG INTERNATIONAL (UK) LTD

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Key Data

Status

Dissolved

Company No.

00516171

Incorporation date

16/02/1953

Size

Full

Contacts

Registered address

Registered address

No 1 Colmore Square, Birmingham, West Midlands B4 6AACopy
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Latest events (Record since 08/10/1975)
dot icon26/02/2011
Final Gazette dissolved following liquidation
dot icon26/11/2010
Notice of final account prior to dissolution
dot icon21/04/2005
Appointment of a liquidator
dot icon07/03/2005
Order of court to wind up
dot icon03/03/2005
Order of court to wind up
dot icon25/02/2005
Registered office changed on 25/02/05 from: st philips house st philips place birmingham west midlands B3 2PP
dot icon28/09/2004
Return made up to 04/09/04; full list of members
dot icon15/07/2004
Full accounts made up to 2003-03-31
dot icon15/07/2004
Full accounts made up to 2002-03-31
dot icon29/10/2003
Return made up to 04/09/03; full list of members
dot icon29/10/2003
Secretary's particulars changed;director's particulars changed
dot icon30/10/2002
Return made up to 04/09/02; full list of members
dot icon28/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon16/11/2001
New secretary appointed
dot icon07/11/2001
Registered office changed on 07/11/01 from: po box 20 beldray road bilston west midlands WV14 7NF
dot icon07/11/2001
Secretary resigned;director resigned
dot icon07/09/2001
Return made up to 04/09/01; full list of members
dot icon11/06/2001
Secretary's particulars changed;director's particulars changed
dot icon15/09/2000
Return made up to 05/09/00; full list of members
dot icon27/07/2000
Full group accounts made up to 2000-04-01
dot icon04/02/2000
Full group accounts made up to 1999-04-03
dot icon05/10/1999
Return made up to 05/09/99; no change of members
dot icon05/07/1999
Registered office changed on 05/07/99 from: deloitte & touche columbia centre market street bracknell berkshire RG12 1PA
dot icon03/06/1999
Secretary's particulars changed;director's particulars changed
dot icon09/03/1999
Secretary resigned
dot icon09/03/1999
New secretary appointed;new director appointed
dot icon23/02/1999
Director resigned
dot icon26/01/1999
Full group accounts made up to 1998-03-28
dot icon02/12/1998
Director resigned
dot icon02/12/1998
New director appointed
dot icon17/09/1998
Return made up to 05/09/98; no change of members
dot icon17/09/1998
Secretary's particulars changed
dot icon17/09/1998
Registered office changed on 17/09/98
dot icon03/09/1998
Director resigned
dot icon03/09/1998
New director appointed
dot icon19/12/1997
Full group accounts made up to 1997-03-29
dot icon19/11/1997
Return made up to 05/09/97; full list of members
dot icon19/11/1997
Secretary's particulars changed
dot icon06/11/1997
Declaration of satisfaction of mortgage/charge
dot icon06/11/1997
Declaration of satisfaction of mortgage/charge
dot icon06/11/1997
Declaration of satisfaction of mortgage/charge
dot icon10/01/1997
Full group accounts made up to 1996-03-31
dot icon04/12/1996
New director appointed
dot icon04/12/1996
Return made up to 05/09/96; no change of members
dot icon04/12/1996
Secretary's particulars changed
dot icon25/11/1996
New director appointed
dot icon02/10/1996
Director resigned
dot icon02/08/1996
New director appointed
dot icon02/08/1996
Director resigned
dot icon29/12/1995
Registered office changed on 29/12/95 from: collier house 163-169 brompton road london SW3 1PY
dot icon29/12/1995
Full group accounts made up to 1995-04-01
dot icon23/10/1995
Return made up to 05/09/95; no change of members
dot icon23/10/1995
Director's particulars changed
dot icon23/10/1995
Registered office changed on 23/10/95
dot icon04/07/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Full group accounts made up to 1994-04-02
dot icon04/10/1994
Return made up to 05/09/94; full list of members
dot icon06/04/1994
Secretary resigned;new secretary appointed;director resigned
dot icon17/11/1993
Registered office changed on 17/11/93 from: 58B wimpole street london W1M 7DE
dot icon10/09/1993
Full group accounts made up to 1993-04-03
dot icon10/09/1993
Return made up to 05/09/93; full list of members
dot icon10/09/1993
Director's particulars changed
dot icon07/10/1992
Full group accounts made up to 1992-03-28
dot icon07/10/1992
Return made up to 05/09/92; no change of members
dot icon23/06/1992
Director resigned
dot icon10/09/1991
Full group accounts made up to 1991-03-30
dot icon10/09/1991
Return made up to 05/09/91; no change of members
dot icon01/02/1991
Registered office changed on 01/02/91 from: krug international uk LIMITED 32 ives street london SW3 2ND
dot icon25/09/1990
Full group accounts made up to 1990-03-31
dot icon25/09/1990
Return made up to 05/09/90; full list of members
dot icon15/08/1990
Director resigned
dot icon28/06/1990
Director resigned
dot icon14/08/1989
Full group accounts made up to 1989-04-01
dot icon14/08/1989
Return made up to 04/07/89; full list of members
dot icon25/01/1989
Registered office changed on 25/01/89 from: woolwich road charlton london SE7 7RJ
dot icon11/08/1988
Full group accounts made up to 1988-04-02
dot icon11/08/1988
Return made up to 09/06/88; full list of members
dot icon14/12/1987
New director appointed
dot icon18/08/1987
Full group accounts made up to 1987-03-28
dot icon18/08/1987
Return made up to 16/06/87; full list of members
dot icon08/11/1986
Secretary resigned;new secretary appointed;director resigned
dot icon01/09/1986
Certificate of change of name
dot icon21/06/1986
Group of companies' accounts made up to 1986-03-29
dot icon21/06/1986
Return made up to 13/06/86; full list of members
dot icon07/05/1986
Gazettable document
dot icon25/04/1986
Alter share structure
dot icon04/12/1985
Accounts made up to 1985-03-30
dot icon27/09/1984
Accounts made up to 1984-03-31
dot icon09/09/1983
Accounts made up to 1983-04-02
dot icon09/09/1982
Accounts made up to 1982-04-03
dot icon01/10/1981
Accounts made up to 1981-03-28
dot icon09/09/1980
Accounts made up to 1980-03-29
dot icon25/09/1979
Accounts made up to 2079-03-31
dot icon03/10/1978
Accounts made up to 2078-04-01
dot icon06/10/1977
Accounts made up to 2077-04-02
dot icon01/10/1976
Accounts made up to 2076-04-03
dot icon08/10/1975
Accounts made up to 2075-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2003
dot iconLast change occurred
31/03/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2003
dot iconNext account date
31/03/2004
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockslager, Mark James
Secretary
01/04/1994 - 01/03/1999
-
Thornton Jr, Robert M
Director
05/09/1996 - Present
-
Stockslager, Mark James
Director
10/09/1998 - Present
-
Haslam, Charles Linn
Director
17/05/1996 - 10/09/1998
1
Stockslager, Mark James
Secretary
05/11/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KRUG INTERNATIONAL (UK) LTD

KRUG INTERNATIONAL (UK) LTD is an(a) Dissolved company incorporated on 16/02/1953 with the registered office located at No 1 Colmore Square, Birmingham, West Midlands B4 6AA. 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 KRUG INTERNATIONAL (UK) LTD?

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KRUG INTERNATIONAL (UK) LTD is currently Dissolved. It was registered on 16/02/1953 and dissolved on 26/02/2011.

Where is KRUG INTERNATIONAL (UK) LTD located?

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KRUG INTERNATIONAL (UK) LTD is registered at No 1 Colmore Square, Birmingham, West Midlands B4 6AA.

What does KRUG INTERNATIONAL (UK) LTD do?

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KRUG INTERNATIONAL (UK) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KRUG INTERNATIONAL (UK) LTD?

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The latest filing was on 26/02/2011: Final Gazette dissolved following liquidation.