KRUGER TISSUE (MANUFACTURING) UNLIMITED

Key Data

Status

Dissolved

Company No.

02420485

Incorporation date

05/09/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1989)

22/11/2016

Final Gazette dissolved following liquidation

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22/08/2016

Return of final meeting in a members' voluntary winding up

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11/01/2016

Resolutions

View PDF (1 pages)

07/01/2016

Declaration of solvency

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07/01/2016

Appointment of a voluntary liquidator

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07/01/2016

Resolutions

View PDF (1 pages)

20/12/2015

Resolutions

View PDF (2 pages)

20/12/2015

Re-registration from a private limited company to a private unlimited company

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20/12/2015

Re-registration of Memorandum and Articles

View PDF (9 pages)

20/12/2015

Re-registration assent

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20/12/2015

Certificate of re-registration from Limited to Unlimited

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27/09/2015

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

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

01/07/2015

Director's details changed for Mr. Mario Gosselin on 2015-07-02

View PDF (2 pages)

18/09/2014

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

View PDF (7 pages)

11/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

15/09/2013

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

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

09/09/2012

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

View PDF (7 pages)

24/07/2012

Termination of appointment of Robert Dale-Jones as a director

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24/07/2012

Termination of appointment of Robert Dale-Jones as a secretary

View PDF (1 pages)

02/10/2011

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

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

15/09/2011

Director's details changed for Mr Robert Glyn Leonard Dale-Jones on 2011-09-06

View PDF (2 pages)

15/09/2011

Director's details changed for Mario Gosselin on 2011-09-06

View PDF (2 pages)

15/09/2011

Secretary's details changed for Robert Glyn Leonard Dale-Jones on 2011-09-06

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

20/06/2010

Registered office address changed from Ashburton House Royce Trading Estate Ashburton Road West Trafford Park Manchester Greater Manchester M17 1RY on 2010-06-21

View PDF (2 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

12/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (5 pages)

29/12/2008

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

View PDF (9 pages)

29/12/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/10/2008

Director and secretary's change of particulars / robert dale jones / 08/10/2008

View PDF (1 pages)

09/09/2008

Return made up to 06/09/08; no change of members

View PDF (7 pages)

15/10/2007

Return made up to 06/09/07; no change of members

View PDF (7 pages)

22/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

26/09/2006

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

View PDF (7 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2004-12-25

View PDF (10 pages)

13/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (4 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

18/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

13/05/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (4 pages)

10/02/2003

Auditor's resignation

View PDF (2 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

03/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Director resigned

View PDF (1 pages)

24/02/2002

Registered office changed on 25/02/02 from: unit 1, royce trading estate ashburton road west trafford park, manchester lancashire M17 1RY

View PDF (1 pages)

07/02/2002

Return made up to 06/09/01; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/09/2001

New director appointed

View PDF (3 pages)

26/09/2001

Director resigned

View PDF (1 pages)

12/06/2001

Registered office changed on 13/06/01 from: manchester house churchway church stretton salop SY6 6DJ

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

27/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

New director appointed

View PDF (2 pages)

16/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

25/11/1999

Registered office changed on 26/11/99 from: waterside disley nr stockport cheshire SK12 2HW

View PDF (1 pages)

16/11/1999

Location of register of members

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

13/09/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

24/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (0 pages)

31/01/1999

Auditor's resignation

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

06/10/1998

Director resigned

View PDF (0 pages)

21/09/1998

Return made up to 06/09/98; no change of members

View PDF (6 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (27 pages)

03/12/1997

Resolutions

View PDF (1 pages)

03/12/1997

Declaration of assistance for shares acquisition

View PDF (19 pages)

03/12/1997

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/12/1997

Resolutions

View PDF (13 pages)

30/11/1997

Particulars of mortgage/charge

View PDF (14 pages)

27/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/1997

Return made up to 06/09/97; full list of members

View PDF (8 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

17/03/1997

New director appointed

View PDF (2 pages)

12/09/1996

Return made up to 06/09/96; no change of members

View PDF (6 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

20/03/1996

Director resigned

View PDF (2 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/11/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

23/11/1995

New director appointed

View PDF (4 pages)

23/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

07/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

17/04/1995

Statement of affairs

View PDF (6 pages)

17/04/1995

Ad 29/07/94--------- £ si 1000000@1

View PDF (2 pages)

27/02/1995

Ad 22/07/94--------- £ si 1042764@1

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19/01/1995

Ad 29/07/94--------- £ si 1000000@1

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (83 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

14/12/1994

Certificate of change of name

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20/11/1994

New director appointed

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12/10/1994

Declaration of satisfaction of mortgage/charge

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04/10/1994

Return made up to 06/09/94; full list of members

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20/09/1994

New director appointed

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20/09/1994

New director appointed

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20/09/1994

Full accounts made up to 1993-12-31

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15/08/1994

Particulars of mortgage/charge

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15/08/1994

Director resigned

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15/08/1994

Director resigned

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15/08/1994

Director resigned

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15/08/1994

Director resigned

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (0 pages)

09/08/1994

Director resigned

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03/08/1994

Particulars of mortgage/charge

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03/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1994

Memorandum and Articles of Association

View PDF (18 pages)

17/02/1994

Ad 31/12/93--------- £ si 200000@1=200000 £ ic 12076141/12276141

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01/02/1994

Ad 31/12/93--------- £ si 3126141@1=3126141 £ ic 8950000/12076141

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19/01/1994

Nc inc already adjusted 31/12/93

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15/01/1994

Resolutions

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15/01/1994

Resolutions

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07/10/1993

Resolutions

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07/10/1993

Resolutions

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07/10/1993

Resolutions

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12/09/1993

Return made up to 06/09/93; change of members

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28/08/1993

New director appointed

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28/08/1993

Return made up to 06/09/92; change of members

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05/05/1993

Location of register of members

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03/05/1993

Full accounts made up to 1992-12-31

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29/04/1993

New director appointed

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16/02/1993

Ad 31/12/92--------- £ si 1200000@1=1200000 £ ic 7750000/8950000

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04/01/1993

Director resigned;new director appointed

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16/12/1992

Full accounts made up to 1991-12-31

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31/05/1992

Particulars of mortgage/charge

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10/04/1992

Declaration of satisfaction of mortgage/charge

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10/04/1992

Declaration of satisfaction of mortgage/charge

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19/03/1992

Director resigned;new director appointed

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15/02/1992

Ad 31/12/91--------- £ si 1250000@1=1250000 £ ic 6500000/7750000

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01/01/1992

Location of register of members

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01/01/1992

Secretary resigned

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01/01/1992

New secretary appointed;director resigned;new director appointed

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01/01/1992

Registered office changed on 02/01/92 from: 100 fetter lane london EC4A 1DD

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03/09/1991

Return made up to 06/09/91; full list of members

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03/09/1991

Return made up to 06/09/90; full list of members

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28/07/1991

Full accounts made up to 1990-12-31

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03/12/1990

Particulars of mortgage/charge

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03/12/1990

Particulars of mortgage/charge

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25/11/1990

Ad 16/11/90--------- £ si 6450000@1=6450000 £ ic 50000/6500000

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18/11/1990

Memorandum and Articles of Association

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18/11/1990

Resolutions

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18/11/1990

Resolutions

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18/11/1990

£ nc 5000000/10000000 31/10/90

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25/10/1990

New director appointed

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10/05/1990

Nc inc already adjusted 30/04/90

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10/05/1990

Resolutions

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10/05/1990

Resolutions

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10/05/1990

Memorandum and Articles of Association

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03/01/1990

Ad 02/11/89--------- £ si 49998@1=49998 £ ic 2/50000

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04/12/1989

New director appointed

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23/10/1989

New director appointed

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23/10/1989

Director resigned;new director appointed

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15/10/1989

New director appointed

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05/10/1989

Resolutions

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05/10/1989

Resolutions

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05/10/1989

£ nc 50000/2500000

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27/09/1989

Memorandum and Articles of Association

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27/09/1989

Resolutions

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27/09/1989

Resolutions

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24/09/1989

Accounting reference date notified as 31/12

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13/09/1989

Certificate of change of name

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05/09/1989

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
Ashby, Peter John	Director	02/12/1992 - 22/07/1994	11
Ashby, Peter John	Director	29/07/1994 - 30/09/1998	11
Jarvis, John Thomas	Director	08/09/1994 - 31/07/1999	6
Lebeau, Pierre Raymond	Director	28/02/1997 - 30/07/1999	-
Hermon, John Stuart	Director	10/10/1990 - 20/07/1994	-

Persons with Significant Control

No PSC data available.

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Description

About KRUGER TISSUE (MANUFACTURING) UNLIMITED

KRUGER TISSUE (MANUFACTURING) UNLIMITED is an(a) Dissolved company incorporated on 05/09/1989 with the registered office located at No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KRUGER TISSUE (MANUFACTURING) UNLIMITED?

KRUGER TISSUE (MANUFACTURING) UNLIMITED is currently Dissolved. It was registered on 05/09/1989 and dissolved on 22/11/2016.

Where is KRUGER TISSUE (MANUFACTURING) UNLIMITED located?

KRUGER TISSUE (MANUFACTURING) UNLIMITED is registered at No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ.

What does KRUGER TISSUE (MANUFACTURING) UNLIMITED do?

KRUGER TISSUE (MANUFACTURING) UNLIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KRUGER TISSUE (MANUFACTURING) UNLIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved following liquidation.