Kalon Investments Limited

Company Name	Kalon Investments Limited
Directors	Phillip Raymond Evans and Mark Stanworth
Company Status	Dissolved
Company Number	03678078
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 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(11 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Directro
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(1 year 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	Ms Claire Diane Sherwood
Nationality	British
Status	Current
Appointed	23 December 1999(1 year 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	Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
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	27 November 1998(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Director Name	Stevan Lloyd Fowler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Tower House Kirkless Hall Clifton Brighouse Yorkshire HD6 4DH

Director Name	Mr Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT

Director Name	Mr Andrew Donald Charlton Turnbull
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lower Clay Pits Lower Clay Pits Lane Cottonstones Ripponden Halifax West Yorkshire HX6 4NR

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Secretary Name	Mr Paul David Emmett
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Director Name	Mark David Sanderson Coverley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 06 March 2000)
Role	Financial Executive
Correspondence Address	3 Malt Kiln Croft Wakefield West Yorkshire WF2 7LL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(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	27 November 1998(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	£46,626,000
Current Liabilities	£2,429,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 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)
7 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)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
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: c/o totalfinaelf holdings uk LIMITED 33 cavendish square london W1G 0PW (1 page)
24 January 2003	Declaration of solvency (3 pages)
24 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2002	Registered office changed on 06/12/02 from: kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Auditor's resignation (1 page)
26 March 2002	Secretary's particulars changed (1 page)
3 January 2002	Ad 10/12/98--------- Â£ si 500000@1 (2 pages)
3 January 2002	Ad 08/12/98--------- Â£ si 500000@1 (2 pages)
3 January 2002	Return made up to 27/11/01; full list of members (6 pages)
3 January 2002	Ad 15/02/99--------- Â£ si 45125732@1 (2 pages)
3 January 2002	Ad 01/12/98--------- Â£ si 500000@1 (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
28 June 2001	Ad 15/02/99--------- Â£ si 45125732@1 (2 pages)
28 June 2001	Ad 08/12/98--------- Â£ si 500000@1 (2 pages)
28 June 2001	Ad 01/12/98--------- Â£ si 500000@1 (2 pages)
28 June 2001	Ad 10/12/98--------- Â£ si 500000@1 (2 pages)
14 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 2000	Director resigned (1 page)
13 July 2000	Auditor's resignation (1 page)
17 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
24 December 1999	Return made up to 27/11/99; full list of members (6 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
23 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
31 December 1998	Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New secretary appointed;new director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
14 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (3 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 12 york place leeds LS1 2DS (1 page)
2 December 1998	Secretary resigned (1 page)
27 November 1998	Incorporation (15 pages)

Kalon Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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