| Company Name | Kaufmann UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936369 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1994(29 years, 11 months ago) |
| Dissolution Date | 5 December 2000 (23 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 | Lucy Jane Pontifex Hill |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rowans 6winds Ridge Send Hill Woking Surrey GU23 7HU |
| Director Name | Stephen Reece-Raybould |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 11a Lechford Road Horley Surrey RH6 7NB |
| Secretary Name | Stephen Reece-Raybould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 December 2000) |
| Role | Secretary |
| Correspondence Address | 11a Lechford Road Horley Surrey RH6 7NB |
| Director Name | Mr Richard John Edward Mustill |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 December 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennine Bower 16 Lancet Lane Loose Maidstone Kent ME15 9RX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | TT Accountancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | The Old Tavern Market Square Petworth West Sussex GU28 0AH |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 17 Chapel Street Hyde Cheshire SK14 1LF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2000 | Application for striking-off (1 page) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 1 September 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 6 July 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 7 August 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 23 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 6A winds ridge sendhill woking surrey GU23 7HU (1 page) |
| 19 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 16 June 1995 | Return made up to 07/06/95; full list of members
|
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |