Richard Kempers International Limited

Company Name	Richard Kempers International Limited
Company Status	Dissolved
Company Number	01772879
Category	Private Limited Company
Incorporation Date	25 November 1983(40 years, 5 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Name	Salters International Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Ronald James Jones
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 February 2005)
Role	Accounting Manager
Correspondence Address	47 Wavring Avenue Kirby Cross Frinton On Sea Essex CO13 0TU

Secretary Name	Kathleen Margaret Ellis
Nationality	British
Status	Closed
Appointed	27 September 2000(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 February 2005)
Role	Personal Assistant
Correspondence Address	26 Levine Gardens Barking Essex IG11 0UH

Director Name	Mr Ian David Butcher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 August 2000)
Role	Freight Forwarder
Correspondence Address	Deo Volente High Road Fobbing Stanford Le Hope Essex SS17 9JB

Director Name	Graham William Coombs
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 1992)
Role	Freight Forwarder
Correspondence Address	35 Knighton Road Romford Essex RM7 9BU

Director Name	Mr Roger Steven Furze
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 August 2000)
Role	Freight Forwarder
Correspondence Address	Morfa Wharf Road Fobbing Stanford Le Hope Essex SS17 9JW

Director Name	Mr Everharous Jacobus Fredericus Salters
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Freight Forwarder
Correspondence Address	Sw Churchillan 873 2286 Aa Risewick Foreign

Director Name	Mr Johannes Martinus Antonius Salters
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Freight Forwarder
Correspondence Address	Station Street 260 1710 Dilbeek Foreign

Secretary Name	Mr Roger Steven Furze
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Morfa Wharf Road Fobbing Stanford Le Hope Essex SS17 9JW

Director Name	Piet Beumer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1996(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	Badelbyk Yy Neerkerk Luid Holland Yr31 Zd

Secretary Name	Ronald James Jones
Nationality	British
Status	Resigned
Appointed	02 May 2000(16 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 September 2000)
Role	Consultant
Correspondence Address	47 Wavring Avenue Kirby Cross Frinton On Sea Essex CO13 0TU

Location

Registered Address	Freightmaster Estate Ferry Lane Rainham Essex RM13 9DA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington

Financials

Year	2014
Turnover	£4,172,325
Gross Profit	£1,423,804
Net Worth	£238,739
Cash	£332
Current Liabilities	£944,250

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2004	Receiver ceasing to act (1 page)
15 November 2003	Receiver's abstract of receipts and payments (3 pages)
1 November 2002	Receiver's abstract of receipts and payments (2 pages)
2 January 2002	Receiver's abstract of receipts and payments (2 pages)
31 October 2000	Appointment of receiver/manager (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
6 September 2000	Return made up to 17/05/00; full list of members (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 January 2000	Particulars of mortgage/charge (11 pages)
1 November 1999	Company name changed salters international LIMITED\certificate issued on 01/11/99 (2 pages)
18 August 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1999	Return made up to 17/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 July 1998	Return made up to 17/05/98; full list of members (6 pages)
12 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 June 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 June 1995	Return made up to 25/05/95; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)

Richard Kempers International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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