Kromex Limited

Company Name	Kromex Limited
Company Status	Dissolved
Company Number	00970769
Category	Private Limited Company
Incorporation Date	22 January 1970(54 years, 4 months ago)
Dissolution Date	10 December 2014 (9 years, 5 months ago)
Previous Name	Ash Coatings Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	James George Hammett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1992(22 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (closed 10 December 2014)
Role	Company Director
Correspondence Address	11 Radnor Close Bury St Edmunds Suffolk IP32 7JL

Director Name	Sarah Marie Hammett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(28 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 10 December 2014)
Role	Company Director
Correspondence Address	11 Radnor Close Bury St Edmunds Suffolk IP32 7JL

Secretary Name	Sarah Marie Hammett
Nationality	British
Status	Closed
Appointed	23 August 2007(37 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 December 2014)
Role	Company Director
Correspondence Address	11 Radnor Close Bury St Edmunds Suffolk IP32 7JL

Director Name	Mr Alan Stanley Hammett
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(22 years, 1 month after company formation)
Appointment Duration	13 years (resigned 17 March 2005)
Role	Company Director
Correspondence Address	51 York Road Bury St Edmunds Suffolk IP33 3EQ

Director Name	Carol Irmgard Hammett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Strassburger Str 22 46047 Oberhausen Germany

Director Name	Leonard Henry Wood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	7 Mark Jennings Lane Bury St Edmunds Suffolk IP33 1HH

Secretary Name	Joan Stella Hammett
Nationality	British
Status	Resigned
Appointed	10 March 1992(22 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	51 York Road Bury St Edmunds Suffolk IP33 3EQ

Director Name	Joan Stella Hammett
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(24 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 June 2009)
Role	Secretary
Correspondence Address	51 York Road Bury St Edmunds Suffolk IP33 3EQ

Director Name	Paul David Golding
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(37 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 April 2008)
Role	Printing Inks
Correspondence Address	26 Oswyn Close Bury St Edmunds Suffolk IP32 7DP

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

110 at 1	A S Hammett 55.00% Ordinary
65 at 1	J G Hammett 32.50% Ordinary
25 at 1	C I Hammett 12.50% Ordinary

Financials

Year	2014
Turnover	£958,041
Gross Profit	£524,379
Net Worth	£298,398
Cash	£993
Current Liabilities	£513,646

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

10 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 September 2014	Liquidators' statement of receipts and payments to 29 August 2014 (5 pages)
10 September 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 September 2014	Liquidators' statement of receipts and payments to 29 August 2014 (5 pages)
10 September 2014	Liquidators statement of receipts and payments to 29 August 2014 (5 pages)
13 May 2014	Liquidators' statement of receipts and payments to 29 April 2014 (5 pages)
13 May 2014	Liquidators statement of receipts and payments to 29 April 2014 (5 pages)
13 May 2014	Liquidators' statement of receipts and payments to 29 April 2014 (5 pages)
7 November 2013	Liquidators' statement of receipts and payments to 29 October 2013 (6 pages)
7 November 2013	Liquidators' statement of receipts and payments to 29 October 2013 (6 pages)
7 November 2013	Liquidators statement of receipts and payments to 29 October 2013 (6 pages)
29 May 2013	Liquidators statement of receipts and payments to 29 April 2013 (5 pages)
29 May 2013	Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
29 May 2013	Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
23 May 2013	Liquidators statement of receipts and payments to 29 April 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
8 November 2012	Liquidators statement of receipts and payments to 29 October 2012 (5 pages)
8 November 2012	Liquidators' statement of receipts and payments to 29 October 2012 (5 pages)
8 November 2012	Liquidators' statement of receipts and payments to 29 October 2012 (5 pages)
10 May 2012	Liquidators statement of receipts and payments (6 pages)
10 May 2012	Liquidators' statement of receipts and payments (6 pages)
10 May 2012	Liquidators statement of receipts and payments (5 pages)
10 May 2012	Liquidators' statement of receipts and payments to 29 April 2012 (5 pages)
10 May 2012	Liquidators statement of receipts and payments to 29 April 2012 (5 pages)
10 May 2012	Liquidators statement of receipts and payments (5 pages)
10 May 2012	Liquidators' statement of receipts and payments (6 pages)
10 May 2012	Liquidators' statement of receipts and payments (5 pages)
10 May 2012	Liquidators' statement of receipts and payments to 29 April 2012 (5 pages)
10 May 2012	Liquidators' statement of receipts and payments (5 pages)
10 May 2012	Liquidators' statement of receipts and payments (5 pages)
10 May 2012	Liquidators' statement of receipts and payments (5 pages)
8 December 2011	Court order insolvency:re replacement of liq (14 pages)
8 December 2011	Appointment of a voluntary liquidator (1 page)
8 December 2011	Court order insolvency:re replacement of liq (14 pages)
8 December 2011	Appointment of a voluntary liquidator (1 page)
25 November 2011	Registered office address changed from South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX on 25 November 2011 (2 pages)
25 November 2011	Registered office address changed from South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX on 25 November 2011 (2 pages)
4 November 2011	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
4 November 2011	Liquidators statement of receipts and payments to 29 October 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 29 April 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
23 November 2009	Registered office address changed from South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX on 23 November 2009 (2 pages)
21 November 2009	Registered office address changed from 11 Radnor Close Bury St. Edmunds Suffolk IP32 7JL on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from 11 Radnor Close Bury St. Edmunds Suffolk IP32 7JL on 21 November 2009 (2 pages)
12 November 2009	Appointment of a voluntary liquidator (1 page)
12 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2009	Appointment of a voluntary liquidator (1 page)
12 November 2009	Statement of affairs with form 4.19 (9 pages)
12 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2009	Statement of affairs with form 4.19 (9 pages)
29 June 2009	Appointment terminated director joan hammett (1 page)
29 June 2009	Appointment terminated director joan hammett (1 page)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 April 2008	Appointment terminated director paul golding (1 page)
24 April 2008	Appointment terminated director paul golding (1 page)
9 April 2008	Return made up to 10/03/08; full list of members (4 pages)
9 April 2008	Return made up to 10/03/08; full list of members (4 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
27 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
27 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
5 September 2007	New secretary appointed (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (1 page)
23 March 2007	Return made up to 10/03/07; full list of members (3 pages)
23 March 2007	Location of debenture register (1 page)
23 March 2007	Return made up to 10/03/07; full list of members (3 pages)
23 March 2007	Location of register of members (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 51 york road,, bury st. Edmunds,, suffolk, IP33 3EQ (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 51 york road,, bury st. Edmunds,, suffolk, IP33 3EQ (1 page)
23 March 2007	Location of debenture register (1 page)
23 March 2007	Location of register of members (1 page)
12 December 2006	Particulars of mortgage/charge (3 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
28 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
28 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
7 November 2006	Particulars of mortgage/charge (8 pages)
7 November 2006	Particulars of mortgage/charge (8 pages)
15 March 2006	Return made up to 10/03/06; full list of members (3 pages)
15 March 2006	Return made up to 10/03/06; full list of members (3 pages)
21 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
21 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
26 April 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
12 April 2005	Particulars of mortgage/charge (9 pages)
12 April 2005	Particulars of mortgage/charge (9 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
22 March 2004	Return made up to 10/03/04; full list of members (8 pages)
22 March 2004	Return made up to 10/03/04; full list of members (8 pages)
28 October 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
28 October 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
25 March 2003	Return made up to 10/03/03; full list of members (8 pages)
25 March 2003	Return made up to 10/03/03; full list of members (8 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
22 March 2002	Return made up to 10/03/02; full list of members (7 pages)
22 March 2002	Return made up to 10/03/02; full list of members (7 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
27 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
28 November 2000	Full accounts made up to 31 January 2000 (16 pages)
28 November 2000	Full accounts made up to 31 January 2000 (16 pages)
19 April 2000	Return made up to 10/03/00; full list of members (7 pages)
19 April 2000	Return made up to 10/03/00; full list of members (7 pages)
2 December 1999	Full accounts made up to 31 January 1999 (16 pages)
2 December 1999	Full accounts made up to 31 January 1999 (16 pages)
10 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Full accounts made up to 31 January 1998 (15 pages)
1 December 1998	Full accounts made up to 31 January 1998 (15 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
27 April 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1997	Full accounts made up to 31 January 1997 (13 pages)
4 September 1997	Full accounts made up to 31 January 1997 (13 pages)
9 June 1997	Return made up to 10/03/97; no change of members (4 pages)
9 June 1997	Return made up to 10/03/97; no change of members (4 pages)
5 June 1997	Company name changed ash coatings LIMITED\certificate issued on 06/06/97 (2 pages)
5 June 1997	Company name changed ash coatings LIMITED\certificate issued on 06/06/97 (2 pages)
30 September 1996	Accounting reference date extended from 30/09/96 to 31/01/97 (1 page)
30 September 1996	Accounting reference date extended from 30/09/96 to 31/01/97 (1 page)
14 June 1996	Full accounts made up to 30 September 1995 (13 pages)
14 June 1996	Full accounts made up to 30 September 1995 (13 pages)
25 March 1996	Return made up to 10/03/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
25 March 1996	Return made up to 10/03/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1995	(13 pages)
13 June 1995	(13 pages)
31 March 1995	Return made up to 10/03/95; full list of members (6 pages)
31 March 1995	Return made up to 10/03/95; full list of members (6 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 March 1993	Director resigned (2 pages)
25 March 1993	Director resigned (2 pages)
8 April 1992	New director appointed (2 pages)
8 April 1992	New director appointed (2 pages)
2 March 1990	New director appointed (2 pages)
2 March 1990	New director appointed (2 pages)
22 January 1970	Certificate of incorporation (1 page)
22 January 1970	Incorporation (10 pages)
22 January 1970	Certificate of incorporation (1 page)
22 January 1970	Incorporation (10 pages)

Kromex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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