| Company Name | Kloriann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02342504 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1989(35 years, 3 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Doreen Ann Normington |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Lane Queensbury Bradford West Yorkshire BD13 1QJ |
| Director Name | Mr Ian Vysick Normington |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Lane Queensbury Bradford West Yorkshire BD13 1QJ |
| Secretary Name | Mr Ian Vysick Normington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(17 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Lane Queensbury Bradford West Yorkshire BD13 1QJ |
| Secretary Name | Christopher Gerald Cockcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 01 February 2006) |
| Role | Company Director |
| Correspondence Address | 665 Bradford Road Oakenshaw Bradford West Yorkshire BD12 7DT |
Location
| Registered Address | 665 Bradford Road Oakenshaw Bradford BD12 7DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 99 at £1 | Ian Vysick Normington 99.00% Ordinary |
|---|---|
| 1 at £1 | Doreen Ann Normington 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,149 |
| Cash | £321 |
| Current Liabilities | £14,772 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 2 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 27 June 2017 | Notification of Ian Vysick Normington as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Ian Vysick Normington as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Ian Vysick Normington on 25 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Doreen Ann Normington on 25 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Ian Vysick Normington on 25 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Doreen Ann Normington on 25 June 2010 (2 pages) |
| 9 July 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 July 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 3 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 June 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 18 September 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 18 September 2006 | New secretary appointed (1 page) |
| 18 September 2006 | New secretary appointed (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 29 June 2005 | Return made up to 29/06/05; full list of members (3 pages) |
| 29 June 2005 | Return made up to 29/06/05; full list of members (3 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 July 2004 | Return made up to 09/07/04; full list of members (8 pages) |
| 5 July 2004 | Return made up to 09/07/04; full list of members (8 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 17 July 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 17 July 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 5 July 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 5 July 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 31 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 13 September 2000 | Return made up to 09/07/00; full list of members
|
| 13 September 2000 | Return made up to 09/07/00; full list of members
|
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 21 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 25 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 25 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 October 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 9 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 24 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
| 24 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |