Klan Accessories Ltd.

Company Name	Klan Accessories Ltd.
Company Status	Dissolved
Company Number	00547816
Category	Private Limited Company
Incorporation Date	16 April 1955(69 years ago)
Dissolution Date	16 April 2013 (11 years ago)
Previous Name	Klan Belts Limited

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Roger Kay
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1991(35 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (closed 16 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woburn Close Bushey Watford Hertfordshire WD23 4XA

Director Name	Mrs Lisa Kay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(36 years, 11 months after company formation)
Appointment Duration	21 years (closed 16 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Woburn Close Bushey Watford Hertfordshire WD23 4XA

Secretary Name	Mrs Lisa Kay
Nationality	British
Status	Closed
Appointed	01 April 1992(36 years, 11 months after company formation)
Appointment Duration	21 years (closed 16 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Woburn Close Bushey Watford Hertfordshire WD23 4XA

Director Name	Julius Simon Kwasner
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(35 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 29 June 2009)
Role	Company Director
Correspondence Address	22 Harrowes Meade Edgware Middlesex HA8 8RP

Secretary Name	Roger Kay
Nationality	British
Status	Resigned
Appointed	09 February 1991(35 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1992)
Role	Company Director
Correspondence Address	10 Richards Close Bushey Watford Hertfordshire WD2 3JB

Location

Registered Address	St Martin's House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

500 at 1	Ms Lisa Kay 50.00% Ordinary
500 at 1	Roger Kay 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,741
Cash	£151
Current Liabilities	£324,661

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

16 April 2013	Final Gazette dissolved following liquidation (1 page)
16 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	Final Gazette dissolved following liquidation (1 page)
16 January 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 January 2013	Liquidators' statement of receipts and payments to 10 January 2013 (11 pages)
16 January 2013	Liquidators statement of receipts and payments to 10 January 2013 (11 pages)
16 January 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 January 2013	Liquidators' statement of receipts and payments to 10 January 2013 (11 pages)
6 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page)
15 November 2012	Liquidators' statement of receipts and payments to 12 September 2012 (11 pages)
15 November 2012	Liquidators statement of receipts and payments to 12 September 2012 (11 pages)
15 November 2012	Liquidators' statement of receipts and payments to 12 September 2012 (11 pages)
3 January 2012	Liquidators' statement of receipts and payments to 12 September 2011 (11 pages)
3 January 2012	Liquidators statement of receipts and payments to 12 September 2011 (11 pages)
3 January 2012	Liquidators' statement of receipts and payments to 12 September 2011 (11 pages)
22 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-13 (1 page)
1 October 2010	Statement of affairs with form 4.19 (6 pages)
1 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-13 (1 page)
1 October 2010	Statement of affairs with form 4.19 (6 pages)
1 October 2010	Appointment of a voluntary liquidator (1 page)
1 October 2010	Appointment of a voluntary liquidator (1 page)
1 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2010	Registered office address changed from 22 Harrowes Meade Edgware Mddx HA8 8RP on 20 August 2010 (2 pages)
20 August 2010	Registered office address changed from 22 Harrowes Meade Edgware Mddx HA8 8RP on 20 August 2010 (2 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 1,000 (5 pages)
9 March 2010	Termination of appointment of Julius Kwasner as a director (1 page)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 1,000 (5 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 1,000 (5 pages)
9 March 2010	Termination of appointment of Julius Kwasner as a director (1 page)
9 March 2010	Director's details changed for Roger Kay on 9 February 2010 (2 pages)
9 March 2010	Director's details changed for Lisa Kay on 9 February 2010 (2 pages)
9 March 2010	Director's details changed for Lisa Kay on 9 February 2010 (2 pages)
9 March 2010	Director's details changed for Roger Kay on 9 February 2010 (2 pages)
9 March 2010	Director's details changed for Roger Kay on 9 February 2010 (2 pages)
9 March 2010	Director's details changed for Lisa Kay on 9 February 2010 (2 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
17 February 2009	Return made up to 09/02/09; full list of members (4 pages)
17 February 2009	Return made up to 09/02/09; full list of members (4 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
7 March 2008	Return made up to 09/02/08; full list of members (4 pages)
7 March 2008	Return made up to 09/02/08; full list of members (4 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 March 2007	Return made up to 09/02/07; full list of members (7 pages)
19 March 2007	Return made up to 09/02/07; full list of members (7 pages)
10 March 2006	Return made up to 09/02/06; full list of members (7 pages)
10 March 2006	Return made up to 09/02/06; full list of members (7 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
11 March 2005	Return made up to 09/02/05; full list of members (7 pages)
11 March 2005	Return made up to 09/02/05; full list of members (7 pages)
8 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
8 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
16 March 2004	Return made up to 09/02/04; full list of members (7 pages)
16 March 2004	Return made up to 09/02/04; full list of members (7 pages)
10 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
10 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
2 March 2003	Return made up to 09/02/03; full list of members (7 pages)
2 March 2003	Return made up to 09/02/03; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
22 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 March 2002	Return made up to 09/02/02; full list of members (7 pages)
15 March 2002	Return made up to 09/02/02; full list of members (7 pages)
22 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
22 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
7 March 2001	Return made up to 09/02/01; full list of members (7 pages)
7 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
9 March 2000	Return made up to 09/02/00; full list of members (7 pages)
9 March 2000	Return made up to 09/02/00; full list of members (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 March 1999	Return made up to 09/02/99; full list of members (6 pages)
2 March 1999	Return made up to 09/02/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 March 1998	Return made up to 09/02/98; full list of members (6 pages)
10 March 1998	Return made up to 09/02/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 March 1997	Return made up to 09/02/97; full list of members (6 pages)
3 March 1997	Return made up to 09/02/97; full list of members (6 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Return made up to 09/02/96; full list of members (6 pages)
29 February 1996	Return made up to 09/02/96; full list of members (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (8 pages)
22 January 1996	Full accounts made up to 31 March 1995 (8 pages)
16 April 1992	Dir / sec appoint / resign (2 pages)
16 April 1992	Dir / sec appoint / resign (2 pages)
14 April 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 February 1988	Secretary resigned;new secretary appointed;director resigned (3 pages)
10 February 1988	Secretary resigned;new secretary appointed;director resigned (3 pages)
24 April 1987	Return made up to 13/03/87; full list of members (4 pages)
24 April 1987	Return made up to 13/03/87; full list of members (4 pages)
16 April 1955	Incorporation (11 pages)
16 April 1955	Incorporation (11 pages)

Klan Accessories Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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