Kalon (SA) Limited

Company Name	Kalon (SA) Limited
Director	Phillip Raymond Evans
Company Status	Dissolved
Company Number	03351581
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Previous Name	Mountain Storm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(2 years, 7 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

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Current
Appointed	23 December 1999(2 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 days (resigned 30 May 1997)
Role	Solicitor
Correspondence Address	1 Skippon Terrace Thorner Leeds LS14 3HA

Director Name	Andrew John Hutchings
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 days (resigned 30 May 1997)
Role	Solicitor
Correspondence Address	7 Park Villa Court Park Villas Leeds West Yorkshire LS8 1EB

Secretary Name	Paul David Emmett
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 days (resigned 30 May 1997)
Role	Solicitor
Correspondence Address	1 Skippon Terrace Thorner Leeds LS14 3HA

Director Name	Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,091,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 May 2006	Dissolved (1 page)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
6 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
20 January 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
18 February 2004	Director resigned (1 page)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
6 February 2003	Appointment of a voluntary liquidator (1 page)
27 January 2003	Registered office changed on 27/01/03 from: kalon LIMITED huddersfield road batley west yorkshire WF17 9XA (1 page)
24 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2003	Declaration of solvency (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
21 June 2002	Auditor's resignation (1 page)
5 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Return made up to 14/04/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
13 July 2000	Auditor's resignation (1 page)
27 April 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
17 January 2000	New director appointed (2 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
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)
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 (10 pages)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 May 1999	Return made up to 14/04/99; no change of members (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (8 pages)
13 May 1998	Return made up to 14/04/98; full list of members (7 pages)
22 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 June 1997	Company name changed mountain storm LIMITED\certificate issued on 23/06/97 (2 pages)
13 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	Ad 30/05/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 June 1997	New director appointed (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
14 April 1997	Incorporation (15 pages)

Kalon (SA) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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