KWS POTATO UK LIMITED

Key Data

Status

Dissolved

Company No.

01935496

Incorporation date

31/07/1985

Size

Small

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1984)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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27/06/2012

Application to strike the company off the register

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01/04/2012

Previous accounting period shortened from 2011-06-30 to 2011-06-29

View PDF (3 pages)

28/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

15/02/2012

Auditor's resignation

View PDF (1 pages)

01/02/2012

Registered office address changed from C/O Moore Thompson Bank House, Broad Street Spalding Lincolnshire PE11 1TB on 2012-02-02

View PDF (2 pages)

05/09/2011

Termination of appointment of Dirk Jakob Andries Willem Vermeulen as a secretary on 2011-08-22

View PDF (2 pages)

05/09/2011

Termination of appointment of Dirk Jakob Andries Willem Vermeulen as a director on 2011-08-22

View PDF (2 pages)

05/09/2011

Termination of appointment of Arie Elizabert Van Der Windt as a director on 2011-08-15

View PDF (2 pages)

05/09/2011

Appointment of Heike Draisbach as a director on 2011-08-15

View PDF (3 pages)

01/09/2011

Certificate of change of name

View PDF (2 pages)

01/09/2011

Change of name notice

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04/05/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

28/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

06/12/2009

Director's details changed for Arie Elizabert Van Der Windt on 2009-11-25

View PDF (2 pages)

06/12/2009

Appointment of Mr Dirk Jakob Andries Willem Vermeulen as a director

View PDF (2 pages)

06/12/2009

Secretary's details changed for Dirk Jakob Andries Willem Vermeulen on 2009-11-25

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

15/03/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

26/11/2008

Memorandum and Articles of Association

View PDF (26 pages)

12/11/2008

Certificate of change of name

View PDF (2 pages)

03/11/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

23/07/2008

Appointment Terminated Director dick vermeulen

View PDF (1 pages)

28/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

15/11/2007

Return made up to 12/10/07; full list of members

View PDF (7 pages)

18/03/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/12/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

04/12/2006

Director's particulars changed

View PDF (0 pages)

02/02/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

21/11/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

21/11/2005

Director's particulars changed

View PDF (0 pages)

18/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

29/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

29/10/2003

Director's particulars changed

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07/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

19/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

10/11/2002

Registered office changed on 11/11/02

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10/11/2002

Registered office changed on 11/11/02 from: northgate pinchbeck spalding lincolnshire PE11 3SQ

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/10/2002

Director resigned

View PDF (1 pages)

04/11/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

02/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

21/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

21/10/1999

Director's particulars changed

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05/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/10/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

09/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/10/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/10/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/09/1996

Registered office changed on 06/09/96 from: millfield industrial estate millfield road donington near spalding lincolnshire

View PDF (1 pages)

22/10/1995

Return made up to 22/10/95; no change of members

View PDF (4 pages)

28/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

24/10/1994

Return made up to 22/10/94; no change of members

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19/10/1994

Accounts for a small company made up to 1993-12-31

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02/11/1993

Return made up to 22/10/93; full list of members

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17/10/1993

Accounts for a small company made up to 1992-12-31

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09/11/1992

Return made up to 01/11/92; no change of members

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03/08/1992

Full accounts made up to 1991-12-31

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26/11/1991

Full accounts made up to 1990-12-31

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26/11/1991

Return made up to 01/11/91; no change of members

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04/11/1990

Full accounts made up to 1989-12-31

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04/11/1990

Return made up to 01/11/90; full list of members

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21/01/1990

Director resigned;new director appointed

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13/11/1989

Full accounts made up to 1988-12-31

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13/11/1989

Return made up to 09/11/89; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

Return made up to 20/10/88; full list of members

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03/11/1987

Return made up to 07/10/87; full list of members

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05/10/1987

Full accounts made up to 1986-12-31

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05/10/1987

Return made up to 31/12/86; full list of members

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21/07/1987

Secretary resigned;new secretary appointed

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05/01/1987

Registered office changed on 06/01/87 from: bar farm cottage bicker bar bicker lincolnshire PE20 3AN

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31/07/1984

Incorporation

View PDF (30 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Vermeulen, Dirk Jakob Andries Willem	Director	01/08/2003 - 01/07/2008	-
Vermeulen, Dirk Jakob Andries Willem	Director	25/11/2009 - 22/08/2011	-
Van Der Windt, Arie Elizabert	Director	01/08/2003 - 15/08/2011	-
Draisbach, Heike	Director	15/08/2011 - Present	-
Rawlings, Janet Elaine	Director	08/03/2000 - 31/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About KWS POTATO UK LIMITED

KWS POTATO UK LIMITED is an(a) Dissolved company incorporated on 31/07/1985 with the registered office located at 56 Church Street, Thriplow, Nr Royston, Hertfordshire SG8 7RE. 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 KWS POTATO UK LIMITED?

KWS POTATO UK LIMITED is currently Dissolved. It was registered on 31/07/1985 and dissolved on 22/10/2012.

Where is KWS POTATO UK LIMITED located?

KWS POTATO UK LIMITED is registered at 56 Church Street, Thriplow, Nr Royston, Hertfordshire SG8 7RE.

What does KWS POTATO UK LIMITED do?

KWS POTATO UK LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for KWS POTATO UK LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.