K & K Horgen Limited

Company Name	K & K Horgen Limited
Company Status	Dissolved
Company Number	02142145
Category	Private Limited Company
Incorporation Date	24 June 1987(36 years, 10 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Incartel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Stuart Leighton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(22 years after company formation)
Appointment Duration	1 year, 11 months (closed 07 June 2011)
Role	Company Director
Country of Residence	Britain
Correspondence Address	53 Manor House Flockton Wakefield West Yorkshire WF4 4AN

Director Name	Mr Christophe Jeusse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	21 August 2009(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 June 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Rene Cassin Rillieux La Pape 69 140

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(22 years, 11 months after company formation)
Appointment Duration	1 year (closed 07 June 2011)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Jeffrey Ellwood
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 April 2001)
Role	Company Director
Correspondence Address	83 Flood Street Chelsea London SW3 5SU

Director Name	Mr Anthony Edward Hudson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 1992)
Role	Company Director
Correspondence Address	18 Midway St Albans Hertfordshire AL3 4BQ

Director Name	Robert Malcolm Lougee
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	Little Gables Wormley Hill Wormley Surrey GU8 5TR

Secretary Name	Robert Malcolm Lougee
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Little Gables Wormley Hill Wormley Surrey GU8 5TR

Secretary Name	Roger Charles Humphreys
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 19 October 2001)
Role	Secretary
Correspondence Address	37 Cavell Way Knaphill Woking Surrey GU21 2TJ

Director Name	Roger Charles Humphreys
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(13 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 October 2001)
Role	Co Secretary
Correspondence Address	37 Cavell Way Knaphill Woking Surrey GU21 2TJ

Director Name	Mr Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Stephen Brian Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2006)
Role	Company Seretary
Country of Residence	United Kingdom
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	19 October 2001(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(19 years after company formation)
Appointment Duration	3 years (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(22 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Summersgill Square Horsforth Leeds West Yorkshire LS18 4RG

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(22 years, 1 month after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

150k at £1	Univar LTD 50.00% Ordinary A
150k at £1	Univar LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
10 February 2011	Application to strike the company off the register (2 pages)
10 February 2011	Application to strike the company off the register (2 pages)
11 January 2011	Statement of capital on 11 January 2011 GBP 300,000 (4 pages)
11 January 2011	Statement of capital on 11 January 2011 GBP 300,000 (4 pages)
7 January 2011	Statement by Directors (1 page)
7 January 2011	Statement by directors (1 page)
7 January 2011	Solvency Statement dated 31/12/10 (1 page)
7 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2011	Solvency statement dated 31/12/10 (1 page)
7 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Paul Stuart Leighton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Stuart Leighton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Stuart Leighton on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Paul Stuart Leighton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Stuart Leighton on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Paul Stuart Leighton on 1 October 2009 (2 pages)
27 August 2009	Appointment terminated director timothy taylor (1 page)
27 August 2009	Appointment Terminated Secretary norman simpson (1 page)
27 August 2009	Director appointed mr christophe jeusse (1 page)
27 August 2009	Secretary appointed miss donna rothwell (1 page)
27 August 2009	Secretary appointed miss donna rothwell (1 page)
27 August 2009	Appointment Terminated Director timothy taylor (1 page)
27 August 2009	Director appointed mr christophe jeusse (1 page)
27 August 2009	Appointment terminated secretary norman simpson (1 page)
30 July 2009	Director appointed mr timothy rupert taylor (1 page)
30 July 2009	Director appointed mr timothy rupert taylor (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
30 July 2009	Appointment terminated director john mckenzie (1 page)
30 July 2009	Appointment Terminated Director john mckenzie (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 April 2009	Accounts made up to 31 December 2008 (3 pages)
11 March 2009	Appointment terminated director christopher morley (1 page)
11 March 2009	Appointment Terminated Director christopher morley (1 page)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
22 September 2008	Director's change of particulars / christopher morley / 12/09/2008 (1 page)
22 September 2008	Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 July 2008	Accounts made up to 31 December 2007 (3 pages)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Appointment Terminated Director john phillpotts (1 page)
15 October 2007	Return made up to 09/10/07; full list of members (3 pages)
15 October 2007	Return made up to 09/10/07; full list of members (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 May 2007	Accounts made up to 31 December 2006 (3 pages)
6 November 2006	Return made up to 09/10/06; full list of members (3 pages)
6 November 2006	Return made up to 09/10/06; full list of members (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
15 November 2005	Return made up to 09/10/05; full list of members (2 pages)
15 November 2005	Return made up to 09/10/05; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Accounts made up to 31 December 2004 (2 pages)
3 November 2004	Return made up to 09/10/04; full list of members (7 pages)
3 November 2004	Return made up to 09/10/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (2 pages)
6 October 2003	Return made up to 09/10/03; full list of members (7 pages)
6 October 2003	Return made up to 09/10/03; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 August 2003	Accounts made up to 31 December 2002 (2 pages)
16 October 2002	Return made up to 09/10/02; full list of members (7 pages)
16 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 May 2002	Accounts made up to 31 December 2001 (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
7 November 2001	Return made up to 09/10/01; full list of members (6 pages)
7 November 2001	Return made up to 09/10/01; full list of members (6 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Registered office changed on 26/10/01 from: suffolk house george street croydon surrey CR9 3QL (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: suffolk house george street croydon surrey CR9 3QL (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
24 October 2001	Accounts made up to 31 December 2000 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (3 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Return made up to 09/10/00; full list of members (6 pages)
8 November 2000	Return made up to 09/10/00; full list of members (6 pages)
6 September 2000	Accounts made up to 31 December 1999 (4 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 1999	Return made up to 09/10/99; full list of members (6 pages)
13 October 1999	Return made up to 09/10/99; full list of members (6 pages)
14 June 1999	Accounts made up to 31 December 1998 (4 pages)
14 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 October 1998	Return made up to 09/10/98; no change of members (6 pages)
23 October 1998	Return made up to 09/10/98; no change of members (6 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 September 1998	Accounts made up to 31 December 1997 (4 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Return made up to 09/10/97; full list of members (6 pages)
5 November 1997	Return made up to 09/10/97; full list of members (6 pages)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 July 1997	Accounts made up to 31 December 1996 (4 pages)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
19 October 1996	Accounts made up to 31 December 1995 (4 pages)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1996	Return made up to 09/10/96; no change of members (4 pages)
18 October 1996	Return made up to 09/10/96; no change of members (4 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (6 pages)
24 October 1995	Return made up to 09/10/95; no change of members (4 pages)
24 October 1995	Return made up to 09/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
16 September 1994	Full accounts made up to 31 December 1993 (8 pages)
16 September 1994	Full accounts made up to 31 December 1993 (8 pages)
22 September 1993	Full accounts made up to 31 December 1992 (12 pages)
22 September 1993	Full accounts made up to 31 December 1992 (12 pages)
19 October 1992	Full accounts made up to 31 December 1991 (13 pages)
19 October 1992	Full accounts made up to 31 December 1991 (13 pages)
31 October 1991	Full accounts made up to 31 December 1990 (13 pages)
31 October 1991	Full accounts made up to 31 December 1990 (13 pages)
19 October 1990	Full accounts made up to 31 December 1989 (13 pages)
19 October 1990	Full accounts made up to 31 December 1989 (13 pages)
11 December 1989	Full accounts made up to 31 December 1988 (13 pages)
11 December 1989	Full accounts made up to 31 December 1988 (13 pages)
4 November 1988	Full accounts made up to 31 December 1987 (14 pages)
4 November 1988	Full accounts made up to 31 December 1987 (14 pages)
2 December 1987	Particulars of mortgage/charge (5 pages)
2 December 1987	Particulars of mortgage/charge (5 pages)

K & K Horgen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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