Company NameKalon International Limited
DirectorsPhillip Raymond Evans and Mark Stanworth
Company StatusDissolved
Company Number02781826
CategoryPrivate Limited Company
Incorporation Date15 January 1993(28 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Phillip Raymond Evans
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1999(6 years, 10 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlcote, Forbes Park
Robins Lane, Bramhall
Stockport
Cheshire
SK7 2RE
Director NameMr Mark Stanworth
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1999(6 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Park Avenue
Shelley
Huddersfield
HD8 8JY
Secretary NameClaire Diane Sherwood
NationalityBritish
StatusCurrent
Appointed23 December 1999(6 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence Address20 High Street
Golcar
Huddersfield
HD7 4NJ
Director NameMr Michael John Windsor Hennessy
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(same day as company formation)
RoleCompany Director
Correspondence AddressBarn Close Riddings Lane
Curbar Calver
Hope Valley
South Yorkshire
S32 3YT
Director NamePaul Rodney Jackson
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(same day as company formation)
RoleCompany Director
Correspondence AddressLilac Cottage
Cross Lane Stocksmoor
Huddersfield
West Yorkshire
HD4 6XH
Director NameEric Smith
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Bungalow Roberttown Lane
Roberttown
Liversedge
West Yorkshire
WF15 7NR
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed15 January 1993(same day as company formation)
RoleSolicitor
Correspondence Address9 Chomlea Devisdale Road
Bowden
Cheshire
WA14 2TA
Director NameSheila Harrison
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(2 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 December 1994)
RoleSolicitor
Correspondence Address9 Chomlea Devisdale Road
Bowden
Cheshire
WA14 2TA
Secretary NameSteven John Webb
NationalityBritish
StatusResigned
Appointed05 September 1994(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 January 1997)
RoleSolicitor
Correspondence Address17 Harlow Oval
Harrogate
North Yorkshire
HG2 0DS
Director NameMr Laurence James Campbell
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1996(3 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 November 1999)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressThe Holt
Briestfield
West Yorkshire
WF12 0PA
Secretary NameRichard Anthony Burgin
NationalityBritish
StatusResigned
Appointed02 January 1997(3 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 December 1999)
RoleCompany Director
Correspondence Address26 The Oval
Harrogate
North Yorkshire
HG2 9BA
Director NameRichard Anthony Burgin
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(4 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 December 1999)
RoleSolicitor
Correspondence Address26 The Oval
Harrogate
North Yorkshire
HG2 9BA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed15 January 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed15 January 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressPricewaterhousecoopers
12 Plumtree Court London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Current Liabilities£56,114,000

Accounts

Latest Accounts31 December 2000 (20 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

6 October 2006Dissolved (1 page)
6 July 2006Return of final meeting in a members' voluntary winding up (3 pages)
3 April 2006Liquidators statement of receipts and payments (5 pages)
13 October 2005Liquidators statement of receipts and payments (5 pages)
8 April 2005Liquidators statement of receipts and payments (5 pages)
8 October 2004Liquidators statement of receipts and payments (5 pages)
8 April 2004Liquidators statement of receipts and payments (5 pages)
7 October 2003Liquidators statement of receipts and payments (5 pages)
16 April 2002Registered office changed on 16/04/02 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
15 April 2002Declaration of solvency (3 pages)
15 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 April 2002Appointment of a voluntary liquidator (1 page)
28 January 2002Return made up to 23/12/01; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
15 January 2001Return made up to 23/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
13 July 2000Auditor's resignation (1 page)
17 February 2000Return made up to 23/12/99; full list of members (8 pages)
17 January 2000New director appointed (2 pages)
4 January 2000New secretary appointed (2 pages)
4 January 2000Secretary resigned;director resigned (1 page)
4 January 2000Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
3 June 1999Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999Director resigned (1 page)
20 January 1999Return made up to 23/12/98; no change of members (5 pages)
19 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
19 January 1999£ nc 233543136/371543136 24/12/98 (1 page)
23 October 1998Full accounts made up to 31 December 1997 (11 pages)
15 January 1998Return made up to 23/12/97; no change of members (5 pages)
22 December 1997Director's particulars changed (1 page)
22 December 1997Secretary's particulars changed;director's particulars changed (1 page)
16 July 1997New director appointed (2 pages)
19 June 1997Full accounts made up to 31 December 1996 (9 pages)
21 January 1997Return made up to 23/12/96; full list of members (6 pages)
15 January 1997New secretary appointed (2 pages)
14 January 1997Secretary resigned (1 page)
23 December 1996Ad 16/12/96-17/12/96 £ si [email protected]=126109827 £ ic 46914391/173024218 (3 pages)
11 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 December 1996£ nc 58543136/233543136 05/12/96 (1 page)
22 August 1996New director appointed (3 pages)
14 August 1996Director resigned (1 page)
25 July 1996Full accounts made up to 31 December 1995 (8 pages)
15 February 1996Nc inc already adjusted 17/11/95 (1 page)
16 January 1996Return made up to 23/12/95; no change of members (4 pages)
20 December 1995Registered office changed on 20/12/95 from: huddersfield road birstall batley yorkshire WF17 9XA (1 page)
28 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
6 October 1995Full accounts made up to 31 December 1994 (9 pages)
13 June 1995Director resigned (2 pages)
19 December 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 1994Return made up to 06/01/94; full list of members (11 pages)
5 May 1993New director appointed (2 pages)