Company NameKromex Limited
Company StatusDissolved
Company Number00970769
CategoryPrivate Limited Company
Incorporation Date22 January 1970(52 years ago)
Dissolution Date10 December 2014 (7 years, 1 month ago)
Previous NameAsh Coatings Limited

Business Activity

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

Directors

Director NameJames George Hammett
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1992(22 years, 1 month after company formation)
Appointment Duration22 years, 9 months (closed 10 December 2014)
RoleCompany Director
Correspondence Address11 Radnor Close
Bury St Edmunds
Suffolk
IP32 7JL
Director NameSarah Marie Hammett
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1998(28 years, 5 months after company formation)
Appointment Duration16 years, 5 months (closed 10 December 2014)
RoleCompany Director
Correspondence Address11 Radnor Close
Bury St Edmunds
Suffolk
IP32 7JL
Secretary NameSarah Marie Hammett
NationalityBritish
StatusClosed
Appointed23 August 2007(37 years, 7 months after company formation)
Appointment Duration7 years, 3 months (closed 10 December 2014)
RoleCompany Director
Correspondence Address11 Radnor Close
Bury St Edmunds
Suffolk
IP32 7JL
Director NameMr Alan Stanley Hammett
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1992(22 years, 1 month after company formation)
Appointment Duration13 years (resigned 17 March 2005)
RoleCompany Director
Correspondence Address51 York Road
Bury St Edmunds
Suffolk
IP33 3EQ
Director NameCarol Irmgard Hammett
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1992(22 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 1995)
RoleCompany Director
Correspondence AddressStrassburger Str 22
46047 Oberhausen
Germany
Director NameLeonard Henry Wood
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1992(22 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 August 1992)
RoleCompany Director
Correspondence Address7 Mark Jennings Lane
Bury St Edmunds
Suffolk
IP33 1HH
Secretary NameJoan Stella Hammett
NationalityBritish
StatusResigned
Appointed10 March 1992(22 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 23 August 2007)
RoleCompany Director
Correspondence Address51 York Road
Bury St Edmunds
Suffolk
IP33 3EQ
Director NameJoan Stella Hammett
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(24 years, 2 months after company formation)
Appointment Duration15 years, 3 months (resigned 26 June 2009)
RoleSecretary
Correspondence Address51 York Road
Bury St Edmunds
Suffolk
IP33 3EQ
Director NamePaul David Golding
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2008(37 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 April 2008)
RolePrinting Inks
Correspondence Address26 Oswyn Close
Bury St Edmunds
Suffolk
IP32 7DP

Location

Registered AddressGriffins
Tavistock House South Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£958,041
Gross Profit£524,379
Net Worth£298,398
Cash£993
Current Liabilities£513,646

Accounts

Latest Accounts31 January 2007 (14 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

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