Karo International UK Limited

Company Name	Karo International UK Limited
Company Status	Dissolved
Company Number	00751052
Category	Private Limited Company
Incorporation Date	21 February 1963(61 years, 2 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Names	Cairnes Limited and Karo International Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Nikki Hayes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 August 2001(38 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 August 2008)
Role	Chartered Accountant
Correspondence Address	75 Buckingham Ave Toronto Ontario M3r 1r3 Canada

Director Name	Chairman Stewart Howden
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 August 2001(38 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 August 2008)
Role	Businessman
Correspondence Address	Rural Route 1 Orangeville Ontario L9w 2yb Canada

Secretary Name	Nikki Hayes
Nationality	Canadian
Status	Closed
Appointed	10 April 2002(39 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	75 Buckingham Ave Toronto Ontario M3r 1r3 Canada

Director Name	Denis Alan Cairnes
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 1992)
Role	Industrial Engineer
Correspondence Address	Thames Cottage 1 Thames Bank London SW14 7QR

Director Name	Neil William Rennie
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 February 2002)
Role	Designer
Correspondence Address	New Farm New Lane, Sutton Green Guildford Surrey GU4 7QF

Director Name	Richard Paul Tomlin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 August 2001)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	4 Grove Terrace Teddington Middlesex TW11 8AU

Secretary Name	Neil William Rennie
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 August 2001)
Role	Company Director
Correspondence Address	New Farm New Lane, Sutton Green Guildford Surrey GU4 7QF

Director Name	Barry John Semark
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(32 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 2002)
Role	Company Director
Correspondence Address	2 Fernbank Nine Mile Ride Finchampstead Berkshire RG11 4XB

Director Name	Clive Richard Newman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(37 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 December 2000)
Role	Designer
Correspondence Address	51 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Adrian Mark Rasdall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(38 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 2001)
Role	Company Director
Correspondence Address	16 Lytton Park Cobham Surrey KT11 2HB

Director Name	Adrian Mark Rasdall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(38 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 2001)
Role	Company Director
Correspondence Address	16 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mr William John Croach
Nationality	British
Status	Resigned
Appointed	28 August 2001(38 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	237 Moor Lane Chessington Surrey KT9 2AB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,337,636
Gross Profit	£799,334
Net Worth	£341,312
Cash	£460
Current Liabilities	£360,317

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2008	Return of final meeting of creditors (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 21 station road barnes london SW13 0LJ (1 page)
6 August 2003	Appointment of a liquidator (1 page)
10 January 2003	Order of court to wind up (1 page)
22 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
12 April 2002	Registered office changed on 12/04/02 from: 156 high street dorking surrey RH4 1BQ (1 page)
12 April 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
28 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Registered office changed on 21/12/01 from: johnston house 8 johnston road woodford green essex.IG8 oxa (1 page)
1 October 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
17 August 2001	Return made up to 19/07/01; full list of members (8 pages)
31 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
11 July 2001	Director resigned (1 page)
30 March 2001	New director appointed (1 page)
6 February 2001	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
10 August 2000	Return made up to 19/07/00; full list of members (8 pages)
21 July 2000	Full accounts made up to 31 March 2000 (13 pages)
3 December 1999	Memorandum and Articles of Association (14 pages)
28 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1999	Ad 08/10/99--------- Â£ si 140000@1=140000 Â£ ic 5000/145000 (2 pages)
28 October 1999	Â£ nc 5000/500000 08/10/99 (1 page)
17 August 1999	Return made up to 19/07/99; no change of members (4 pages)
21 July 1999	Full accounts made up to 31 March 1999 (13 pages)
12 August 1998	Return made up to 19/07/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 31 March 1998 (17 pages)
22 August 1997	Company name changed cairnes design associates limite d\certificate issued on 26/08/97 (2 pages)
21 July 1997	Return made up to 19/07/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 31 March 1997 (16 pages)
7 August 1996	Return made up to 19/07/96; no change of members (4 pages)
17 February 1996	New director appointed (2 pages)
15 June 1995	Full accounts made up to 31 March 1995 (16 pages)
24 June 1964	Annual return made up to 03/07/64 (8 pages)

Karo International UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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