| Company Name | Kollmorgen Hightech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878693 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1993(30 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark E Petty |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Us Executive |
| Status | Current |
| Appointed | 06 April 1994(3 months, 4 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Business Executive |
| Correspondence Address | 3002 Lancaster Drive Blacksburg Virginia Irish |
| Secretary Name | James A Eder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1994(3 months, 4 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 44 Bainton Road West Hartford Conneticut Ct 06117 |
| Director Name | Robert J Cobuzzi |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 June 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Business Executive |
| Correspondence Address | 65 Meadowbrook Circle Sudbury Massachusetts 01776 United States |
| Director Name | Mr Graham Robert Horner |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Business Executive |
| Correspondence Address | Roselands Chestnut Close Laverstock Salisbury Wiltshire SP1 1SL |
| Director Name | Robert William Woodbury Jr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 June 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 1996) |
| Role | Business Executive |
| Correspondence Address | 13 Plumbley Road Upton Massachusetts Ma 01803 United States |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 April 2001 | Dissolved (1 page) |
|---|---|
| 12 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 26 February 1998 | Declaration of solvency (2 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: servo house 14-16 mulfords hill tadley hampshire RG26 3JA (1 page) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Appointment of a voluntary liquidator (2 pages) |
| 13 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 27 December 1996 | Return made up to 30/11/96; full list of members
|
| 5 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 7 February 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 3 January 1996 | Return made up to 30/11/95; no change of members
|