Kronus (UK) Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Director Name	Conradin Rueegg
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 April 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 August 2009)
Role	Manager
Correspondence Address	Wettsteinstr 53 Russikon Zurich 8332 Foreign

Secretary Name	Peter Stuart Snaith
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	36 Pilgrims Way East Otford Kent TN14 5QW

Director Name	Dipl Ing Jochen Kirmaier
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 2005(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 12 April 2006)
Role	Manager
Correspondence Address	Georg Hirth Str 23 Rottach Egern D 83700 Germany

Secretary Name	Mr Shaun Wait
Nationality	South African
Status	Resigned
Appointed	11 April 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	423 West Barnes Lane New Malden Surrey KT3 6PA

Director Name	BZSW Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	Rowley Farm Rowley Lane Borehamwood Herts WD6 5PE

Registered Address	Clerkenwell Workshop Unit 1 09 31 Clerkenwell Close London EC1R 0AT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2008	Appointment terminated secretary shaun wait (1 page)
30 October 2007	Return made up to 28/07/07; full list of members (3 pages)
29 October 2007	Secretary's particulars changed (1 page)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 September 2006	Registered office changed on 07/09/06 from: clerkenwell workshop unit 1 09 31 clerkenwell close london EC1R 0AT (1 page)
31 August 2006	Return made up to 28/07/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 4 fredericks place london EC2R 8AB (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New director appointed (2 pages)
28 December 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
15 September 2005	Return made up to 28/07/05; full list of members (6 pages)
1 September 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (1 page)

Contact Companies London