Kardex Limited

Company Name	Kardex Limited
Company Status	Dissolved
Company Number	03113033
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Jos Auguste Paula De Vuyst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 December 2009(14 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 09 November 2010)
Role	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5LL

Director Name	Gerhard Mahrle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Switzerland
Status	Closed
Appointed	15 December 2009(14 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 09 November 2010)
Role	Chief Finance Officer
Country of Residence	Switzerland
Correspondence Address	Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5LL

Secretary Name	RPC Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2006(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 November 2010)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

Director Name	Selinas Rankin
Nationality	New Zealander
Status	Resigned
Appointed	18 October 1995(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1996)
Role	IT
Correspondence Address	69a Sinclair Road London W14 0NR

Director Name	David John Newman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 year, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Hollow 8 Oak Lodge Tye White Hart Lane Chelmsford Essex CM1 6GY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	25 November 1996(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 May 2006)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
15 July 2010	Application to strike the company off the register (3 pages)
15 July 2010	Application to strike the company off the register (3 pages)
14 May 2010	Appointment of Jos August De Vuyst as a director (3 pages)
14 May 2010	Appointment of Jos August De Vuyst as a director (3 pages)
12 January 2010	Termination of appointment of David Newman as a director (1 page)
12 January 2010	Appointment of Gerhard Mahrle as a director (3 pages)
12 January 2010	Termination of appointment of David Newman as a director (1 page)
12 January 2010	Memorandum and Articles of Association (20 pages)
12 January 2010	Memorandum and Articles of Association (20 pages)
12 January 2010	Resolutions RES13 ‐ Appoint directors 14/12/2009 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 14/12/2009 (2 pages)
12 January 2010	Appointment of Gerhard Mahrle as a director (3 pages)
17 November 2009	Annual return made up to 12 October 2009 Statement of capital on 2009-11-17 GBP 2 (14 pages)
17 November 2009	Annual return made up to 12 October 2009 Statement of capital on 2009-11-17 GBP 2 (14 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 February 2009	Accounts made up to 31 December 2008 (1 page)
8 February 2009	Resolutions RES13 ‐ Accts approved dir/sec to sign 27/01/2009 (1 page)
8 February 2009	Resolutions RES13 ‐ Accts approved dir/sec to sign 27/01/2009 (1 page)
23 October 2008	Return made up to 12/10/08; full list of members (6 pages)
23 October 2008	Return made up to 12/10/08; full list of members (6 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 May 2008	Accounts made up to 31 December 2007 (1 page)
8 November 2007	Return made up to 12/10/07; no change of members (6 pages)
8 November 2007	Return made up to 12/10/07; no change of members (6 pages)
2 October 2007	Accounts made up to 31 December 2006 (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 November 2006	Accounts made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 October 2006	Return made up to 12/10/06; full list of members (6 pages)
27 October 2006	Return made up to 12/10/06; full list of members (6 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 December 2005	Accounts made up to 31 December 2004 (1 page)
20 October 2005	Return made up to 12/10/05; full list of members (6 pages)
20 October 2005	Return made up to 12/10/05; full list of members (6 pages)
30 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 November 2004	Accounts made up to 31 December 2003 (1 page)
29 October 2004	Return made up to 12/10/04; full list of members (6 pages)
29 October 2004	Return made up to 12/10/04; full list of members (6 pages)
17 October 2003	Return made up to 12/10/03; full list of members (6 pages)
17 October 2003	Return made up to 12/10/03; full list of members (6 pages)
14 May 2003	Accounts made up to 31 December 2002 (1 page)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 October 2002	Return made up to 12/10/02; full list of members (6 pages)
18 October 2002	Return made up to 12/10/02; full list of members (6 pages)
7 June 2002	Accounts made up to 31 December 2001 (1 page)
7 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2001	Return made up to 12/10/01; full list of members (6 pages)
22 October 2001	Return made up to 12/10/01; full list of members (6 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 May 2001	Accounts made up to 31 December 2000 (1 page)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
19 July 2000	Accounts made up to 31 December 1999 (1 page)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 November 1999	Return made up to 12/10/99; full list of members (6 pages)
9 November 1999	Return made up to 12/10/99; full list of members (6 pages)
19 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 July 1999	Accounts made up to 31 December 1998 (1 page)
19 October 1998	Return made up to 12/10/98; full list of members (6 pages)
19 October 1998	Return made up to 12/10/98; full list of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 June 1998	Accounts made up to 31 December 1997 (1 page)
22 October 1997	Return made up to 12/10/97; full list of members (6 pages)
22 October 1997	Return made up to 12/10/97; full list of members (6 pages)
9 May 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
9 May 1997	Accounts made up to 31 October 1996 (1 page)
8 May 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
8 May 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1997	Return made up to 12/10/96; full list of members (5 pages)
15 April 1997	Return made up to 12/10/96; full list of members (5 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 69A sinclair road london W14 0NR (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 69A sinclair road london W14 0NR (1 page)
19 October 1995	Registered office changed on 19/10/95 from: suite 12132 72 new bond street london W1Y 9DD (1 page)
19 October 1995	Secretary resigned (1 page)
19 October 1995	Registered office changed on 19/10/95 from: suite 12132 72 new bond street london W1Y 9DD (1 page)
19 October 1995	Director resigned (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Director resigned (1 page)
12 October 1995	Incorporation (30 pages)

Kardex Limited

Business Activity

Directors

Location

Accounts

Filing History

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