Kareg Limited

Company Name	Kareg Limited
Director	Kelvin William Abbott
Company Status	Dissolved
Company Number	00280066
Category	Private Limited Company
Incorporation Date	29 September 1933(90 years, 7 months ago)
Previous Name	Ergonom International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kelvin William Abbott
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(64 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Finance Director
Correspondence Address	Ad Astra Langley Park Road Iver Buckinghamshire SL0 0JQ

Secretary Name	Kelvin William Abbott
Nationality	British
Status	Current
Appointed	23 July 1998(64 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Finance Director
Correspondence Address	Ad Astra Langley Park Road Iver Buckinghamshire SL0 0JQ

Director Name	Eric Vernon Hawes
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(58 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	34 Beridge Road Halstead Essex CO9 1LB

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(58 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(58 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Widbrook House Cookham Berkshire SL6 9RD

Director Name	Bernard James Walsh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(58 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	20 St Pauls Close Adlington Chorley Lancashire PR6 9RS

Secretary Name	Ralph Winston Starling
Nationality	British
Status	Resigned
Appointed	15 November 1991(58 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Lynwood 27 Church Street Hundon Sudbury Suffolk CO10 8EW

Director Name	Mr Glynn Michael Hopkin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(58 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Commercial Director
Correspondence Address	1 Glannant Row Bettws Bridgend Mid Glamorgan CF32 8UB Wales

Director Name	Mr Michael Philip Barker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(59 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Sales Director
Correspondence Address	25 Humberston Road Wollaton Nottingham Nottinghamshire NG8 2SU

Director Name	Mr Stephen Kenneth Erhard Ashton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(59 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Aldermary Road Bromley Kent BR1 3PH

Director Name	Mr Mark Thurston Forrest
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1995)
Role	Financial Director
Correspondence Address	33 King Street Somersham Huntingdon Cambridgeshire PE17 3EJ

Secretary Name	Mr Mark Thurston Forrest
Nationality	British
Status	Resigned
Appointed	28 September 1993(60 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	33 King Street Somersham Huntingdon Cambridgeshire PE17 3EJ

Secretary Name	Mr David William Armstrong
Nationality	British
Status	Resigned
Appointed	31 March 1995(61 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	23 September 1997(64 years after company formation)
Appointment Duration	10 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Philip Hilliard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(64 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Hamilton House Main Road Dibden Southampton Hampshire SO45 5TD

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 2004	Dissolved (1 page)
19 December 2003	Liquidators statement of receipts and payments (5 pages)
19 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2003	Liquidators statement of receipts and payments (9 pages)
26 June 2003	Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
24 July 2002	Liquidators statement of receipts and payments (5 pages)
27 February 2002	Liquidators statement of receipts and payments (5 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
2 May 2001	Registered office changed on 02/05/01 from: baker tilly iveco ford house, station road watford hertfordshire WD1 1TG (1 page)
7 February 2001	Liquidators statement of receipts and payments (5 pages)
24 July 2000	Liquidators statement of receipts and payments (5 pages)
9 March 2000	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
2 August 1999	Registered office changed on 02/08/99 from: langley business centre station road langley slough SL3 8YN (1 page)
28 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 1999	Appointment of a voluntary liquidator (1 page)
28 July 1999	Declaration of solvency (3 pages)
22 December 1998	Company name changed hille international LIMITED\certificate issued on 23/12/98 (2 pages)
30 October 1998	Return made up to 28/09/98; no change of members (4 pages)
21 October 1998	Â£ nc 502000/934000 20/07/98 (1 page)
21 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
21 October 1998	Ad 20/07/98--------- Â£ si 432000@1=432000 Â£ ic 70000/502000 (2 pages)
21 October 1998	Particulars of contract relating to shares (3 pages)
21 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 39 victoria street london SW1H 0EE (1 page)
19 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
16 June 1998	Full accounts made up to 31 December 1997 (7 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Return made up to 28/09/97; change of members (8 pages)
9 October 1997	Director resigned (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
9 October 1996	Return made up to 28/09/96; full list of members (9 pages)
29 September 1996	Director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
9 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (14 pages)
29 March 1995	Secretary resigned;director resigned (2 pages)
18 March 1992	Company name changed hille executive furniture & seat ing LIMITED\certificate issued on 19/03/92 (2 pages)
18 September 1989	Company name changed hille contract seating LIMITED\certificate issued on 19/09/89 (2 pages)
21 October 1988	Company name changed hille international LIMITED\certificate issued on 24/10/88 (3 pages)

Kareg Limited

Business Activity

Directors

Location

Accounts

Filing History

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