Swanage
Dorset
BH19 1LA
Secretary Name | Stephen Charles Kravis |
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Nationality | British |
Status | Closed |
Appointed | 18 December 1992(17 years, 4 months after company formation) |
Appointment Duration | 24 years (closed 03 January 2017) |
Role | Company Director |
Correspondence Address | 9 Shore Road Swanage Dorset BH19 1LA |
Director Name | Mr Malcolm Charles Kravis |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2009(33 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 03 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Upper Gumswell Combe In Teignhead Newton Abbot Devon TQ12 4RE |
Director Name | Mr Marcus Dov Kravis |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(17 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 04 February 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Halscombe House Washford Watchet Somerset TA23 0PW |
Website | kravis.co.uk |
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Telephone | 023 47743983 |
Telephone region | Southampton / Portsmouth |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
99 at £1 | Lincolnshire Automatics LTD 49.50% Ordinary |
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99 at £1 | Lincolnshire Automatics LTD 49.50% Preference |
1 at £1 | Malcolm Charles Kravis & Lincolnshire Automatics LTD 0.50% Ordinary |
1 at £1 | Malcolm Charles Kravis & Lincolnshire Automatics LTD 0.50% Preference |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 December 1994 | Delivered on: 14 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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25 July 1981 | Delivered on: 13 August 1981 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 high street, scunthorpe, humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2016 | Application to strike the company off the register (3 pages) |
6 October 2016 | Application to strike the company off the register (3 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
28 April 2016 | Resolutions
|
28 April 2016 | Resolutions
|
28 April 2016 | Resolutions
|
28 April 2016 | Resolutions
|
20 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
20 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
3 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
8 January 2014 | Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages) |
8 January 2014 | Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages) |
8 January 2014 | Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page) |
8 January 2014 | Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page) |
8 January 2014 | Director's details changed for Stephen Charles Kravis on 1 December 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Stephen Charles Kravis on 1 December 2013 (1 page) |
8 January 2014 | Director's details changed for Malcolm Charles Kravis on 1 December 2013 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
19 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
28 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
28 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
28 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
28 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
28 August 2009 | Director appointed malcolm charles kravis (2 pages) |
28 August 2009 | Director appointed malcolm charles kravis (2 pages) |
1 July 2009 | Appointment terminated director marcus kravis (1 page) |
1 July 2009 | Appointment terminated director marcus kravis (1 page) |
19 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
19 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
12 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
12 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 April 2008 | Return made up to 18/12/07; full list of members (4 pages) |
2 April 2008 | Return made up to 18/12/07; full list of members (4 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
19 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
10 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
10 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
14 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
22 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
10 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
10 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
31 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
31 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
8 November 2002 | Location of register of members (1 page) |
8 November 2002 | Registered office changed on 08/11/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
8 November 2002 | Location of register of members (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
10 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
10 January 2001 | Return made up to 18/12/00; full list of members (12 pages) |
10 January 2001 | Return made up to 18/12/00; full list of members (12 pages) |
3 November 2000 | Registered office changed on 03/11/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
3 November 2000 | Registered office changed on 03/11/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
2 November 2000 | Full group accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (8 pages) |
25 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
25 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
4 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
22 December 1998 | Return made up to 18/12/98; full list of members (7 pages) |
22 December 1998 | Return made up to 18/12/98; full list of members (7 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
9 January 1998 | Return made up to 18/12/97; full list of members (7 pages) |
9 January 1998 | Return made up to 18/12/97; full list of members (7 pages) |
3 October 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
3 October 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
2 January 1997 | Director's particulars changed (1 page) |
2 January 1997 | Director's particulars changed (1 page) |
2 January 1997 | Return made up to 18/12/96; full list of members (7 pages) |
2 January 1997 | Return made up to 18/12/96; full list of members (7 pages) |
17 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
17 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
9 April 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
9 April 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
18 March 1996 | Return made up to 18/12/95; full list of members (7 pages) |
18 March 1996 | Return made up to 18/12/95; full list of members (7 pages) |
16 June 1994 | Resolutions
|
16 June 1994 | Resolutions
|
22 August 1975 | Incorporation (15 pages) |
22 August 1975 | Incorporation (15 pages) |