Kalon International Limited

Company Name	Kalon International Limited
Directors	Phillip Raymond Evans and Mark Stanworth
Company Status	Dissolved
Company Number	02781826
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(6 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(6 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Secretary Name	Claire Diane Sherwood
Nationality	British
Status	Current
Appointed	23 December 1999(6 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	20 High Street Golcar Huddersfield HD7 4NJ

Director Name	Mr Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT

Director Name	Paul Rodney Jackson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Director Name	Eric Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Bungalow Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7NR

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Solicitor
Correspondence Address	9 Chomlea Devisdale Road Bowden Cheshire WA14 2TA

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1994)
Role	Solicitor
Correspondence Address	9 Chomlea Devisdale Road Bowden Cheshire WA14 2TA

Secretary Name	Steven John Webb
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 1997)
Role	Solicitor
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	02 January 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£56,114,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Kalon International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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