| Company Name | Kamber Narrow Fabric Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534844 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2005(18 years, 8 months ago) |
| Dissolution Date | 20 July 2011 (12 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Christian Kuoni |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2009(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 July 2011) |
| Role | Swiss |
| Correspondence Address | Sonnen Weg 4 Zeiningen 4314 Aargau Switzerland |
| Secretary Name | Bruno Bolliger |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 January 2009(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 July 2011) |
| Role | Company Director |
| Correspondence Address | Schulstrasse Freidorf 9306 Thurgau Switzerland |
| Director Name | Michael Antonine Kamber |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1798 Wellington Road Birmingham 35209-4049 United States |
| Secretary Name | Beat Ritzmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Im Altried 1c Zurich Ch8051 Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,557 |
| Cash | £2,384 |
| Current Liabilities | £8,318 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2011 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 20 April 2011 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 13 July 2010 | Registered office address changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX on 13 July 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX on 13 July 2010 (2 pages) |
| 12 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2010 | Resolutions
|
| 12 July 2010 | Resolutions
|
| 12 July 2010 | Declaration of solvency (4 pages) |
| 12 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2010 | Declaration of solvency (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 February 2009 | Appointment Terminated Secretary beat ritzmann (1 page) |
| 2 February 2009 | Appointment terminated secretary beat ritzmann (1 page) |
| 2 February 2009 | Appointment terminated director michael kamber (1 page) |
| 2 February 2009 | Appointment Terminated Director michael kamber (1 page) |
| 1 February 2009 | Secretary appointed bruno bolliger (1 page) |
| 1 February 2009 | Secretary appointed bruno bolliger (1 page) |
| 1 February 2009 | Director appointed christian kuoni (1 page) |
| 1 February 2009 | Director appointed christian kuoni (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from unit 109 spotland business centre mellor street rochdale lancashire OL11 5BU (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from unit 109 spotland business centre mellor street rochdale lancashire OL11 5BU (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 4 September 2008 | Location of register of members (1 page) |
| 4 September 2008 | Location of register of members (1 page) |
| 10 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: alma works walsden todmorden oldham OL14 6SB (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: alma works walsden todmorden oldham OL14 6SB (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page) |
| 11 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 24 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 24 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Incorporation (9 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Incorporation (9 pages) |
| 12 August 2005 | Secretary resigned (1 page) |