Kieser UK Limited

Company Name	Kieser UK Limited
Directors	Gerhard Kieser and David Martin Rose
Company Status	Dissolved
Company Number	02297160
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Gerhard Kieser
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Plasterweg 12 D 8901 Gabelbach Germany

Secretary Name	Jean Connor
Nationality	British
Status	Current
Appointed	31 December 1993(5 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	3 Oakey Drive Wokingham Berkshire RG40 2DT

Director Name	Mr David Martin Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(13 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	70 Oakhurst Road West Moors Ferndown Dorset BH22 0DR

Director Name	Douglas James East
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Bryn Tirion Worlds End Beedon Newbury Berks

Director Name	Richard Gordon McCauley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Lodge 35 Homewood Harleyford Estate Marlow Buckinghamshire SL7 2SW

Secretary Name	Anthony Robert Bridges
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1 Beeching Stoke Marlow Buckinghamshire SL7 1JH

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,419,536
Gross Profit	£774,280
Cash	£104,906
Current Liabilities	£2,144,933

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2008	Dissolved (1 page)
2 November 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 November 2007	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (7 pages)
26 January 2007	Liquidators statement of receipts and payments (6 pages)
26 July 2006	Liquidators statement of receipts and payments (6 pages)
15 December 2005	S/S release of liquidator (1 page)
6 December 2005	O/C - replacement of liquidator (6 pages)
6 December 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
6 December 2005	Appointment of a voluntary liquidator (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
27 July 2005	Statement of affairs (8 pages)
27 July 2005	Appointment of a voluntary liquidator (1 page)
27 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2005	Registered office changed on 10/07/05 from: unit 5 rivermead pipers way thatcham berkshire RG19 4EP (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (19 pages)
25 April 2005	Return made up to 26/03/05; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (19 pages)
20 April 2004	Secretary's particulars changed (1 page)
20 April 2004	Registered office changed on 20/04/04 from: unit 5 rivermead pipers way thatcham berkshire RG19 4EP (1 page)
20 April 2004	Return made up to 26/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: the gallery 72 west street marlow bucks SL7 2BP (1 page)
4 October 2003	Return made up to 26/03/03; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2002	Full accounts made up to 31 December 2001 (19 pages)
16 April 2002	Return made up to 26/03/02; full list of members (7 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director's particulars changed (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (18 pages)
9 April 2001	Return made up to 26/03/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (17 pages)
11 April 2000	Return made up to 26/03/00; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 December 1998 (18 pages)
30 March 1999	Return made up to 26/03/99; full list of members (6 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Full accounts made up to 31 December 1997 (17 pages)
6 July 1997	Full accounts made up to 31 December 1996 (15 pages)
1 April 1997	Return made up to 26/03/97; no change of members (4 pages)
31 May 1996	Full accounts made up to 31 December 1995 (12 pages)
26 March 1996	Return made up to 26/03/96; full list of members (6 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)
29 March 1995	Return made up to 26/03/95; no change of members (4 pages)

Kieser UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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