Koospol UK Limited

Company Name	Koospol UK Limited
Directors	Timothy James Moloney and Miroslav Saroch
Company Status	Dissolved
Company Number	00231819
Category	Private Limited Company
Incorporation Date	7 July 1928(95 years, 10 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Director Name	Timothy James Moloney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(62 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Correspondence Address	118 Gladbeck Way Enfield Middlesex EN2 7EN

Director Name	Mr Miroslav Saroch
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Czech
Status	Current
Appointed	14 June 1991(62 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	13 St Regis Heights Firecrest Heights London Nw3

Secretary Name	Timothy James Moloney
Nationality	British
Status	Current
Appointed	14 June 1991(62 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	118 Gladbeck Way Enfield Middlesex EN2 7EN

Director Name	Mr Cestmir Kudlacek
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Czechoslovak
Status	Resigned
Appointed	14 June 1991(62 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	13 St Regis Heights London NW3 7NE

Director Name	Mr Anthony Martin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(62 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	18 Whitfield Road Bexleyheath Kent DA7 5LU

Director Name	Mr Pavel Prochazka
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Czechoslovak
Status	Resigned
Appointed	14 June 1991(62 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	21 Ferncroft Avenue London NW3 7PG

Director Name	Mr Christopher David Vowles
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(62 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 1993)
Role	Solicitor
Correspondence Address	Spring Cottage Wells Road Eastcombe Stroud Gloucestershire GL6 7AG Wales

Registered Address	Gallagher And Co 69/85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

5 February 2002	Dissolved (1 page)
5 November 2001	Return of final meeting in a members' voluntary winding up (4 pages)
5 November 2001	Liquidators statement of receipts and payments (5 pages)
25 October 2001	Return of final meeting in a members' voluntary winding up (4 pages)
1 June 2001	Liquidators statement of receipts and payments (5 pages)
7 December 2000	Liquidators statement of receipts and payments (5 pages)
4 July 2000	Liquidators statement of receipts and payments (5 pages)
23 November 1999	Liquidators statement of receipts and payments (5 pages)
4 June 1999	Liquidators statement of receipts and payments (5 pages)
8 June 1998	Appointment of a voluntary liquidator (2 pages)
1 June 1998	Declaration of solvency (3 pages)
1 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 13 bedford row london WC1R 4BU (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
28 August 1997	Registered office changed on 28/08/97 from: fanshaw house fanshaw street london N1 6JU (1 page)
19 August 1997	Return made up to 14/06/97; no change of members (4 pages)
3 July 1996	Return made up to 14/06/96; full list of members (6 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (17 pages)
4 July 1995	Return made up to 14/06/95; no change of members (4 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (17 pages)

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