Klippan Automotive Products (U.K.) Limited

Company Name	Klippan Automotive Products (U.K.) Limited
Company Status	Dissolved
Company Number	00930685
Category	Private Limited Company
Incorporation Date	18 April 1968(56 years 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	Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(30 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Bsc Uk Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Alan Thomson Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(32 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	1 Cullin Park Grove Strathaven South Lanarkshire ML10 6EN Scotland

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(33 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Underwood Court Chapel Lane, Binfield Bracknell Berkshire RG42 4AW

Director Name	Mr Robert Colin Millar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 January 2002(33 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Current
Appointed	21 March 2000(31 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Dennis Trevor John Hancock
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	36 Gloucester Road Staple Hill Bristol Avon BS16 4SH

Director Name	Mr Robert Francis Friel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1992(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1995)
Role	Assistant Treasurer
Correspondence Address	9 Canterbury Road Denville New Jersey 07834 United States

Director Name	Mr Mark David Bolenbaugh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 1996)
Role	Financial Director
Correspondence Address	18 Barstons Road Bathford Bath Avon BA1 7TE

Director Name	Robert Alan Colpitts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(26 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 July 1995)
Role	Accountant
Correspondence Address	52 Townsend Avenue West Derby Liverpool L11 8ND

Secretary Name	Robert Alan Colpitts
Nationality	British
Status	Resigned
Appointed	29 November 1994(26 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 July 1995)
Role	Accountant
Correspondence Address	52 Townsend Avenue West Derby Liverpool L11 8ND

Director Name	Mr Roger Ratcliffe Hardman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(26 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 December 1995)
Role	Plant Manager
Country of Residence	England
Correspondence Address	63 Town Road Croston Leyland Lancashire PR26 9RA

Director Name	Mr Jon Carl Samuelson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1995(26 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 April 1995)
Role	Controller
Correspondence Address	26 Falkland Road Southport Merseyside PR8 6LG

Director Name	Mr Alan Musgrave
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Biglands House Thursby Carlisle Cumbria CA5 6PE

Director Name	Martin Harmer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(26 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1996)
Role	Director Of Finance
Correspondence Address	23 Rue Brunel Paris 75017

Director Name	Clive Everett Cotton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(27 years after company formation)
Appointment Duration	1 year (resigned 05 May 1996)
Role	Financial Controller
Correspondence Address	6 Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mark Philip Egan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1997)
Role	Accountant
Correspondence Address	33 Westland Avenue Heaton Bolton BL1 5NP

Secretary Name	Mark Philip Egan
Nationality	British
Status	Resigned
Appointed	26 June 1995(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1997)
Role	Accountant
Correspondence Address	33 Westland Avenue Heaton Bolton BL1 5NP

Director Name	James Henry French
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1997(28 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 1997)
Role	Director Of Operations Ops
Correspondence Address	8 Winster Fax Williamsburg Virginia 23185

Director Name	Mr John Ellis Mahon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Operations & HR Manager
Country of Residence	United Kingdom
Correspondence Address	8 Shibden View Queensbury Bradford West Yorkshire BD13 2SS

Secretary Name	James Henry French
Nationality	American
Status	Resigned
Appointed	24 March 1997(28 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 1997)
Role	Director Of Operations Ops
Correspondence Address	8 Winster Fax Williamsburg Virginia 23185

Director Name	Mark Simeon Goddard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Director Of Uk Financial Busin
Correspondence Address	32 Appleton Road Hale Altrincham Cheshire WA15 9LP

Secretary Name	Mark Simeon Goddard
Nationality	British
Status	Resigned
Appointed	31 October 1997(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Director Of Uk Financial Busin
Correspondence Address	32 Appleton Road Hale Altrincham Cheshire WA15 9LP

Director Name	Gregory Andrew Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(30 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 March 1999)
Role	Accountant
Correspondence Address	Craven View 35 Coates Lane Barnoldswick Lancashire BB18 6HJ

Secretary Name	Gregory Andrew Norman
Nationality	British
Status	Resigned
Appointed	30 December 1998(30 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 March 1999)
Role	Accountant
Correspondence Address	Craven View 35 Coates Lane Barnoldswick Lancashire BB18 6HJ

Secretary Name	Mark Joseph Payne
Nationality	British
Status	Resigned
Appointed	01 April 1999(30 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 March 2000)
Role	Bsc Uk Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Lindsay John Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(32 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 October 1992(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1994)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£15,384

Accounts

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

Filing History

14 November 2005	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
14 September 2004	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page)
17 March 2004	Liquidators statement of receipts and payments (5 pages)
18 September 2003	Liquidators statement of receipts and payments (5 pages)
26 September 2002	Declaration of solvency (3 pages)
26 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2002	Appointment of a voluntary liquidator (1 page)
18 September 2002	Registered office changed on 18/09/02 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 March 2002	Compulsory strike-off action has been discontinued (1 page)
27 February 2002	Withdrawal of application for striking off (1 page)
5 February 2002	New director appointed (3 pages)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
12 December 2001	Application for striking-off (1 page)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
18 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
9 October 2000	Director's particulars changed (1 page)
21 September 2000	New director appointed (3 pages)
18 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	New director appointed (3 pages)
16 August 2000	Return made up to 31/07/00; full list of members (5 pages)
18 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
21 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2000	Registered office changed on 20/04/00 from: potter place west pimbo skelmersdale lancashire WN8 9PH (1 page)
20 April 2000	Location of register of members (1 page)
20 April 2000	Location of debenture register (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
20 August 1999	Return made up to 31/07/99; no change of members (4 pages)
2 June 1999	Director resigned (1 page)
5 May 1999	New secretary appointed;new director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 December 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
26 August 1997	Return made up to 31/07/97; full list of members (6 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New secretary appointed;new director appointed (3 pages)
17 December 1996	Return made up to 24/10/96; full list of members (6 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 December 1994 (10 pages)
4 March 1996	Return made up to 24/10/95; full list of members (8 pages)
4 August 1995	Secretary resigned;director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 July 1995	Registered office changed on 07/07/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
6 July 1995	New secretary appointed;new director appointed (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	New director appointed (2 pages)
19 June 1987	Accounts made up to 31 December 1982 (8 pages)

Klippan Automotive Products (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check