| Company Name | Konrad Limited |
|---|---|
| Directors | Jayne Wilson and John Stuart Wilson |
| Company Status | Dissolved |
| Company Number | 02773293 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1992(31 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jayne Wilson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(8 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | CS |
| Correspondence Address | 142 Manchester Road Wilmslow Cheshire SK9 2JW |
| Director Name | John Stuart Wilson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(8 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Wholesale Sales |
| Correspondence Address | 142 Manchester Road Wilmslow Cheshire SK9 2JW |
| Secretary Name | Jayne Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(8 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | CS |
| Correspondence Address | 142 Manchester Road Wilmslow Cheshire SK9 2JW |
| Director Name | Mrs Patricia Konig |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Director Of Konrad Ltd |
| Correspondence Address | 9 Tudor Green Wilmslow Cheshire SK9 2RG |
| Secretary Name | Miss Candice Julia Konig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Secretary Of Konrad |
| Correspondence Address | 9 Tudor Green Wilmslow Cheshire SK9 2RG |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
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 | £14 |
| Cash | £66 |
| Current Liabilities | £75,323 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2005 | Dissolved (1 page) |
|---|---|
| 18 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 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) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Statement of affairs (6 pages) |
| 15 April 2002 | Resolutions
|
| 15 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 142 manchester road wilmslow cheshire SK9 2JW (1 page) |
| 10 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: bramhall house 14 ack lane east bramhall stockport SK7 2BY (1 page) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 February 2000 | Return made up to 14/12/99; full list of members
|
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 December 1998 | Return made up to 14/12/98; full list of members
|
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 30 December 1997 | Return made up to 14/12/97; full list of members (12 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 13 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 1996 | Director's particulars changed (1 page) |
| 11 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 21 December 1995 | Secretary's particulars changed (2 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |