Kruger Sales Limited

Company Name	Kruger Sales Limited
Company Status	Dissolved
Company Number	02540016
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Luckindex Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joseph Kruger Ii
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	17 years, 8 months (closed 18 May 2010)
Role	Executive
Country of Residence	Canada
Correspondence Address	4078 Gage Road Montreal Quebec H3y 1r5 Foreign

Director Name	Lincoln Simpson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2006(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 May 2010)
Role	Executive
Correspondence Address	1321 Sherbrooke Street West Apartment D21 Montreal Quebec H3g1j4 Canada

Director Name	Mr George John Bunze
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 June 2007(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 May 2010)
Role	Executive
Country of Residence	Canada
Correspondence Address	238 Rue St Raphael Ile Bizard Quebec H9e 1s2

Secretary Name	Pierre Duhamel
Nationality	Canadian
Status	Closed
Appointed	20 August 2007(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 May 2010)
Role	Executive
Correspondence Address	5 Chemin De Casson Westmount Quebec H3y 2g9

Director Name	Mr George John Bunze
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 03 November 2003)
Role	Company Director
Country of Residence	Canada
Correspondence Address	238 Rue St Raphael Ile Bizard Quebec H9e 1s2

Director Name	Frank Ferenc Faludi
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 November 1997)
Role	Executive
Correspondence Address	3419 Peel Street No 2 Montreal Quebec H3a 1w7 Foreign

Director Name	John Stuart Hermon
Date of Birth	May 1915 (Born 109 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 02 August 2002)
Role	Executive
Correspondence Address	641 Acacia Avenue Ottawa Ontario K1m 0m6 Canada

Secretary Name	Mr George John Bunze
Nationality	Canadian
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 03 November 2003)
Role	Company Director
Country of Residence	Canada
Correspondence Address	238 Rue St Raphael Ile Bizard Quebec H9e 1s2

Director Name	Mario Lecaldare
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 November 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2007)
Role	Chief Financial Officer
Correspondence Address	308 Grovernor West Mount Quebec H3z 269 Canada

Secretary Name	Mario Lecaldare
Nationality	Canadian
Status	Resigned
Appointed	03 November 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	308 Grovernor West Mount Quebec H3z 269 Canada

Location

Registered Address	Pricewaterhouse Coopers 101 Barbirolli Square Lower Mosley Street Manchestesr M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£208,585
Cash	£3,654
Current Liabilities	£10,465

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Return made up to 17/09/09; full list of members (4 pages)
24 September 2009	Return made up to 17/09/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Return made up to 17/09/08; full list of members (4 pages)
13 October 2008	Return made up to 17/09/08; full list of members (4 pages)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Return made up to 17/09/07; full list of members (3 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Return made up to 17/09/07; full list of members (3 pages)
26 September 2007	New director appointed (1 page)
6 February 2007	Full accounts made up to 31 December 2005 (14 pages)
6 February 2007	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
23 August 2006	Full accounts made up to 31 December 2004 (14 pages)
23 August 2006	Full accounts made up to 31 December 2004 (14 pages)
4 May 2006	Return made up to 17/09/05; full list of members (2 pages)
4 May 2006	Return made up to 17/09/05; full list of members (2 pages)
22 April 2005	Full accounts made up to 31 December 2003 (14 pages)
22 April 2005	Full accounts made up to 31 December 2003 (14 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Return made up to 17/09/04; full list of members (7 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Return made up to 17/09/03; full list of members (7 pages)
23 October 2003	Return made up to 17/09/03; full list of members (7 pages)
4 October 2002	Return made up to 17/09/02; full list of members (7 pages)
4 October 2002	Return made up to 17/09/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (26 pages)
2 September 2002	Full accounts made up to 31 December 2001 (26 pages)
5 October 2001	Return made up to 17/09/01; full list of members (7 pages)
5 October 2001	Return made up to 17/09/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 January 2001	Registered office changed on 08/01/01 from: abacus court 6 minshull street manchester M1 3ED (1 page)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Return made up to 17/09/00; no change of members (6 pages)
8 January 2001	Return made up to 17/09/00; no change of members (6 pages)
8 January 2001	Registered office changed on 08/01/01 from: abacus court 6 minshull street manchester M1 3ED (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
4 February 2000	Return made up to 17/09/99; full list of members (7 pages)
4 February 2000	Return made up to 17/09/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
6 August 1999	Auditor's resignation (1 page)
6 August 1999	Auditor's resignation (1 page)
3 December 1998	Return made up to 17/09/98; no change of members (4 pages)
3 December 1998	Return made up to 17/09/98; no change of members (4 pages)
30 September 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1998	Full accounts made up to 31 December 1997 (12 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
30 October 1997	Return made up to 17/09/97; full list of members (7 pages)
30 October 1997	Return made up to 17/09/97; full list of members (7 pages)
22 August 1997	Full accounts made up to 31 December 1996 (12 pages)
22 August 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1996	Return made up to 17/09/96; full list of members (4 pages)
31 October 1996	Return made up to 17/09/96; full list of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
18 October 1995	Return made up to 17/09/95; no change of members 363(287) ‐ Registered office changed on 18/10/95 (4 pages)
18 October 1995	Return made up to 17/09/95; no change of members (4 pages)
22 August 1991	Company name changed luckindex LIMITED\certificate issued on 23/08/91 (2 pages)
22 August 1991	Company name changed luckindex LIMITED\certificate issued on 23/08/91 (2 pages)
17 September 1990	Incorporation (10 pages)
17 September 1990	Incorporation (10 pages)

Kruger Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check