Kareg No 1 Limited

Company Name	Kareg No 1 Limited
Director	Kelvin William Abbott
Company Status	Dissolved
Company Number	01785238
Category	Private Limited Company
Incorporation Date	23 January 1984(39 years, 4 months ago)
Previous Name	Ergonom No.1 Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Kelvin William Abbott
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(14 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Finance Director
Correspondence Address	Ad Astra Langley Park Road Iver Buckinghamshire SL0 0JQ

Secretary Name	Kelvin William Abbott
Nationality	British
Status	Current
Appointed	23 July 1998(14 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Finance Director
Correspondence Address	Ad Astra Langley Park Road Iver Buckinghamshire SL0 0JQ

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	Geoffrey Francis Molyneux
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	23 Beech Avenue Clock Face St Helens Merseyside WA9 4LQ

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Widbrook House Cookham Berkshire SL6 9RD

Director Name	Anthony Lloyd Sherratt
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	Wilton Grange Kenyon Lane Culcheth Warrington Cheshire WA3 4AX

Director Name	Mr Philip Gervase Turner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Larkhall Rise Clapham London SW4 6HR

Director Name	Bernard James Walsh
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 1993)
Role	Company Director
Correspondence Address	20 St Pauls Close Adlington Chorley Lancashire PR6 9RS

Secretary Name	Robin Peter Francis Graham
Nationality	British
Status	Resigned
Appointed	18 December 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Merriden 3 Highbank Road Kingsley Warrington Cheshire WA6 8AD

Director Name	Mr Stephen Kenneth Erhard Ashton
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Aldermary Road Bromley Kent BR1 3PH

Director Name	Mr David William Armstrong
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU

Secretary Name	Mr David William Armstrong
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU

Director Name	Robin Ferguson
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Pennine Close Queensbury Bradford W Yorks BD13 2NG

Director Name	Alan Ferrier Hynd
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 1998)
Role	Manufacturing Dir
Correspondence Address	53 Cartier Close Old Hall Warrington Cheshire WA5 5TD

Director Name	Anthony Hall
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Sales Director
Correspondence Address	8 Wavell Grove Sandal Wakefield West Yorkshire WF2 6JW

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	28 November 1997(13 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Philip Hilliard
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Hamilton House Main Road Dibden Southampton Hampshire SO45 5TD

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (24 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 June 2004	Dissolved (1 page)
26 March 2004	Liquidators statement of receipts and payments (5 pages)
26 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
24 July 2003	Liquidators statement of receipts and payments (9 pages)
26 June 2003	Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page)
27 January 2003	Liquidators statement of receipts and payments (5 pages)
24 July 2002	Liquidators statement of receipts and payments (5 pages)
27 February 2002	Liquidators statement of receipts and payments (5 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
2 May 2001	Registered office changed on 02/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
7 February 2001	Liquidators statement of receipts and payments (5 pages)
24 July 2000	Liquidators statement of receipts and payments (5 pages)
9 March 2000	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (10 pages)
2 August 1999	Registered office changed on 02/08/99 from: langley business centre station road langley slough SL3 8YN (1 page)
28 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 1999	Declaration of solvency (3 pages)
28 July 1999	Appointment of a voluntary liquidator (1 page)
24 December 1998	Return made up to 01/12/98; full list of members (8 pages)
21 December 1998	Company name changed hille LIMITED\certificate issued on 22/12/98 (2 pages)
21 October 1998	Particulars of contract relating to shares (3 pages)
21 October 1998	Ad 20/07/98--------- £ si [email protected]=1335000 £ ic 2/1335002 (2 pages)
21 October 1998	Nc inc already adjusted 20/07/98 (1 page)
21 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 7TH floor 39 victoria street london SW1H oee (1 page)
19 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
17 June 1998	Director resigned (1 page)
16 June 1998	Full accounts made up to 31 December 1997 (15 pages)
13 January 1998	Return made up to 01/12/97; change of members (9 pages)
13 January 1998	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 31 December 1996 (15 pages)
5 December 1996	Return made up to 01/12/96; no change of members (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
7 October 1996	Director resigned (1 page)
7 August 1995	Company name changed hille auditorium seating LIMITED\certificate issued on 08/08/95 (4 pages)
31 July 1995	Director's particulars changed (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (15 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
25 June 1992	Full accounts made up to 31 December 1991 (13 pages)
10 January 1992	Full accounts made up to 31 December 1990 (13 pages)
10 December 1990	Full accounts made up to 31 December 1989 (13 pages)
17 May 1990	Full accounts made up to 31 March 1989 (13 pages)
16 February 1988	Accounts made up to 31 March 1987 (15 pages)
17 May 1986	Accounts made up to 30 September 1984 (12 pages)

Kareg No 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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