KONE Material Handling Limited

Company Name	KONE Material Handling Limited
Company Status	Dissolved
Company Number	01255172
Category	Private Limited Company
Incorporation Date	20 April 1976(48 years ago)
Dissolution Date	26 July 2005 (18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Closed
Appointed	18 October 1992(16 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 July 2005)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Director Name	Stig Gunnar Gustavson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 October 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	Engelplatsen 7 Helsingfors 00150 Finland

Director Name	Ilkka Sakari Vartiainen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 October 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Accountant
Correspondence Address	2 Ebsworth Close Maidenhead Berkshire SL6 8LL

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(19 years, 5 months after company formation)
Appointment Duration	6 years (resigned 05 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Jarmo Tapani Simola
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 October 1995(19 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1996)
Role	Accountant
Correspondence Address	73 Hurstwood South Ascot Berkshire SL5 9SP

Director Name	Juhani Veikko Heikkila
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 February 1996(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Ellipsikuja 4b5 02210 Espoo Foreign

Contact

Website	www.kone.co.uk/
Telephone	0845 1999999
Telephone region	Unknown

Location

Registered Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,029

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
2 March 2005	Application for striking-off (1 page)
17 November 2004	Return made up to 14/10/04; full list of members (6 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 October 2003	Return made up to 14/10/03; full list of members (6 pages)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 October 2002	Return made up to 14/10/02; full list of members (6 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
2 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Director's particulars changed (1 page)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 February 2001	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow TW4 5JN (1 page)
30 October 2000	Return made up to 14/10/00; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 October 1999	Return made up to 14/10/99; full list of members (6 pages)
27 July 1999	Director's particulars changed (1 page)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 October 1998	Return made up to 14/10/98; no change of members (4 pages)
19 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1997	Return made up to 14/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
5 November 1996	Director's particulars changed (1 page)
27 October 1996	Return made up to 14/10/96; full list of members (6 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Return made up to 14/10/95; no change of members (4 pages)
26 October 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

KONE Material Handling Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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