Company NameKonepart Limited
Company StatusDissolved
Company Number02648787
CategoryPrivate Limited Company
Incorporation Date25 September 1991(32 years, 6 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)
Previous NamesCormear Limited and Elecomp Limited

Business Activity

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

Directors

Secretary NameMr Jeffery Richard Mannooch
NationalityBritish
StatusClosed
Appointed23 February 1994(2 years, 5 months after company formation)
Appointment Duration16 years, 3 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Beaufort Road
Strood
Rochester
Kent
ME2 3SW
Director NameMr Mark Day
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(14 years, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 25 May 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address44 Kings Road
Horsham
West Sussex
RH13 5PR
Secretary NameMr Clifford Brian Cooper
NationalityBritish
StatusResigned
Appointed07 October 1991(1 week, 5 days after company formation)
Appointment Duration2 years, 4 months (resigned 23 February 1994)
RoleCompany Director
Correspondence AddressSwinnertons House Swinnertons Lane
Yelvertoft
Northampton
Northamptonshire
NN6 6LS
Director NameJames Robert Law Hodges
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(2 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 September 1996)
RoleService & Modernisation Direct
Correspondence Address17 Chatsworth Road
London
W4 3HY
Director NameSeppo Karanko
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(2 years, 5 months after company formation)
Appointment Duration4 months (resigned 30 June 1994)
RoleAccountant
Correspondence Address18 Kinghorn Park
Switchback Road North
Maidenhead
Berkshire
SL6 7TX
Director NameMr William Henslow Orchard
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(2 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Cottage
Copse Lane, Jordans
Beaconsfield
Buckinghamshire
HP9 2TA
Director NameJarmo Tapani Simola
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityFinnish
StatusResigned
Appointed01 August 1994(2 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 1996)
RoleAccountant
Correspondence Address73 Hurstwood
South Ascot
Berkshire
SL5 9SP
Director NameJuhani Veikko Heikkila
Date of BirthNovember 1952 (Born 71 years ago)
NationalityFinnish
StatusResigned
Appointed27 February 1996(4 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 November 2001)
RoleAccountant
Country of ResidenceFinland
Correspondence AddressEllipsikuja 4b5
02210 Espoo
Foreign
Director NameRalf Carl-Goran Karlsson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityFinnish
StatusResigned
Appointed01 November 1996(5 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 12 July 1999)
RoleManager
Correspondence AddressTorpankuja 3 A 2
Kauniainen
Fin02700
Director NameAlan Brian Southcott
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(5 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1999)
RoleEngineer
Correspondence AddressThe Stables 1 Pound Farm Barns
Winchester Road Chawton
Alton
Hampshire
GU34 1SL
Director NameAnthony Jonathan Jaques
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(10 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2006)
RoleAccountant
Correspondence AddressBrowmead, 82 Banks Lane
Riddlesden
Keighley
West Yorkshire
BD20 5PJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed25 September 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 September 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 September 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameSixteen Church Street Nominees Limited (Corporation)
StatusResigned
Appointed07 October 1991(1 week, 5 days after company formation)
Appointment Duration2 years, 4 months (resigned 23 February 1994)
Correspondence Address16 Church Street
Rugby
Warwickshire
CV21 3PW

Location

Registered AddressGlobal House Station Place
Fox Lane North
Chertsey
Surrey
KT16 9HW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2010Final Gazette dissolved following liquidation (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2010Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2010Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2009Declaration of solvency (3 pages)
24 March 2009Appointment of a voluntary liquidator (1 page)
24 March 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 March 2009Declaration of solvency (3 pages)
24 March 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-12
(1 page)
24 March 2009Appointment of a voluntary liquidator (1 page)
1 October 2008Return made up to 25/09/08; full list of members (3 pages)
1 October 2008Return made up to 25/09/08; full list of members (3 pages)
30 September 2007Return made up to 25/09/07; no change of members (6 pages)
30 September 2007Return made up to 25/09/07; no change of members (6 pages)
24 July 2007Accounts made up to 31 December 2006 (7 pages)
24 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 October 2006Return made up to 25/09/06; full list of members (6 pages)
10 October 2006Return made up to 25/09/06; full list of members (6 pages)
18 September 2006Accounts made up to 31 December 2005 (7 pages)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
13 October 2005Return made up to 25/09/05; full list of members (6 pages)
13 October 2005Return made up to 25/09/05; full list of members (6 pages)
28 July 2005Accounts made up to 31 December 2004 (7 pages)
28 July 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004Return made up to 25/09/04; full list of members (6 pages)
30 October 2004Return made up to 25/09/04; full list of members (6 pages)
8 May 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 May 2004Accounts made up to 31 December 2003 (7 pages)
3 October 2003Return made up to 25/09/03; full list of members (6 pages)
3 October 2003Return made up to 25/09/03; full list of members (6 pages)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003Accounts made up to 31 December 2002 (7 pages)
7 March 2003Auditor's resignation (1 page)
7 March 2003Auditor's resignation (1 page)
9 October 2002Return made up to 25/09/02; full list of members (6 pages)
9 October 2002Return made up to 25/09/02; full list of members (6 pages)
16 September 2002Accounts made up to 31 December 2001 (12 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (12 pages)
22 November 2001New director appointed (3 pages)
22 November 2001New director appointed (3 pages)
15 November 2001Director resigned (2 pages)
15 November 2001Director resigned (2 pages)
15 November 2001Director resigned (2 pages)
15 November 2001Director resigned (2 pages)
2 November 2001Return made up to 25/09/01; full list of members (6 pages)
2 November 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 2001Full accounts made up to 31 December 2000 (13 pages)
27 July 2001Full accounts made up to 31 December 2000 (13 pages)
18 April 2001Director's particulars changed (1 page)
18 April 2001Director's particulars changed (1 page)
21 February 2001Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
21 February 2001Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
19 October 2000Return made up to 25/09/00; full list of members (6 pages)
19 October 2000Return made up to 25/09/00; full list of members (6 pages)
14 June 2000Full accounts made up to 31 December 1999 (15 pages)
14 June 2000Full accounts made up to 31 December 1999 (15 pages)
5 October 1999Return made up to 25/09/99; no change of members (4 pages)
5 October 1999Return made up to 25/09/99; no change of members (4 pages)
27 July 1999Director's particulars changed (1 page)
27 July 1999Director's particulars changed (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
23 March 1999Company name changed elecomp LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999Company name changed elecomp LIMITED\certificate issued on 24/03/99 (2 pages)
18 February 1999Full accounts made up to 31 December 1998 (14 pages)
18 February 1999Full accounts made up to 31 December 1998 (14 pages)
6 October 1998Return made up to 25/09/98; full list of members (6 pages)
6 October 1998Return made up to 25/09/98; full list of members (6 pages)
4 August 1998Auditor's resignation (2 pages)
4 August 1998Auditor's resignation (2 pages)
2 July 1998Full accounts made up to 31 December 1997 (14 pages)
2 July 1998Full accounts made up to 31 December 1997 (14 pages)
2 October 1997Return made up to 25/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 October 1997Return made up to 25/09/97; no change of members (4 pages)
30 June 1997Full accounts made up to 31 December 1996 (14 pages)
30 June 1997Full accounts made up to 31 December 1996 (14 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
5 November 1996Director's particulars changed (1 page)
5 November 1996Director's particulars changed (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
30 September 1996Return made up to 25/09/96; no change of members (4 pages)
30 September 1996Return made up to 25/09/96; no change of members (4 pages)
19 September 1996Full accounts made up to 31 December 1995 (15 pages)
19 September 1996Full accounts made up to 31 December 1995 (15 pages)
24 June 1996Full accounts made up to 31 December 1994 (16 pages)
24 June 1996Full accounts made up to 31 December 1994 (16 pages)
3 October 1995Return made up to 25/09/95; full list of members (6 pages)
3 October 1995Return made up to 25/09/95; full list of members (6 pages)