KWIK Lok (U.K.) Limited

Company Name	KWIK Lok (U.K.) Limited
Directors	Hector Ramos and Martin Stein
Company Status	Dissolved
Company Number	01896716
Category	Private Limited Company
Incorporation Date	19 March 1985(39 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(17 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accountant
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(17 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Secretary Name	Mr Martin Stein
Nationality	British
Status	Current
Appointed	13 December 2002(17 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Director Name	Arthur Frederick Coales
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Managing Director
Correspondence Address	40 Icknield Drive Northampton Northamptonshire NN4 9YS

Director Name	Mr Anton Lind
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	Bay 72 Industrial Estate Shannon Airport County Clare Irish

Director Name	Mr Max Erik Lorentz
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	Bennebols Bruk 74012 Knutby Foreign

Director Name	Mr Jerre Paxton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	PO Box 2098 Yakima Washington 98402 Foreign

Secretary Name	Mr Max Erik Lorentz
Nationality	Swedish
Status	Resigned
Appointed	23 May 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	Bennebols Bruk 74012 Knutby Foreign

Director Name	Jacques Barbeau
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 December 2002)
Role	Lawyer
Correspondence Address	PO Box 10014 1400-700 West Georgia Street Vancouver British Columbia V7y 1a1

Director Name	Lorne House
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	11 January 1995(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 December 2002)
Role	Corporate Officer & Treasurer
Correspondence Address	PO Box 9548 2712 South 16th Avenue Yakima Washington 98909

Secretary Name	Jacques Barbeau
Nationality	British
Status	Resigned
Appointed	11 January 1995(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 December 2002)
Role	Lawyer
Correspondence Address	PO Box 10014 1400-700 West Georgia Street Vancouver British Columbia V7y 1a1

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£132,875
Cash	£115,558
Current Liabilities	£1,433

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 January 2004	Dissolved (1 page)
16 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
14 April 2003	Registered office changed on 14/04/03 from: 10 london mews london W2 1HY (1 page)
8 April 2003	Appointment of a voluntary liquidator (1 page)
8 April 2003	Declaration of solvency (4 pages)
8 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 2003	Secretary resigned;director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New secretary appointed;new director appointed (2 pages)
10 January 2003	Director resigned (1 page)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
18 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 August 2000	Accounts made up to 31 March 2000 (7 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Director resigned (1 page)
23 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1999	Accounts made up to 31 March 1999 (13 pages)
6 July 1998	Return made up to 30/06/98; full list of members (6 pages)
31 May 1998	Accounts made up to 31 March 1998 (13 pages)
18 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1997	Accounts made up to 31 March 1997 (13 pages)
14 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 June 1996	Accounts made up to 31 March 1996 (13 pages)
5 October 1995	Memorandum and Articles of Association (16 pages)
12 September 1995	Â£ nc 100/213100 06/09/95 (1 page)
12 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
12 September 1995	Particulars of contract relating to shares (4 pages)
12 September 1995	Ad 06/09/95--------- Â£ si 114000@1=114000 Â£ ic 100/114100 (2 pages)
12 September 1995	Â£ nc 250000/100 06/09/95 (1 page)
15 August 1995	Return made up to 30/06/95; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
24 March 1995	Director resigned;new director appointed (2 pages)

KWIK Lok (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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