K R Insulation Plc

Company Name	K R Insulation Plc
Company Status	Dissolved
Company Number	02723259
Category	Public Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	Ensuremake Limited and K-R Insulation Plc

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	01 October 2004(12 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Udo Giesen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	09 December 2014(22 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 November 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kaefer Isoliertechnik Gmbh & Co Marktstrasse 2 Bremen 28195

Director Name	Mr Dirk Brand-Sassen
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Closed
Appointed	09 December 2014(22 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 November 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kaefer Isoliertechnik Gmbh & Co Marktstrasse 2 Bremen 28195

Director Name	Christopher Jordan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 07 October 1992)
Role	Finance Director
Correspondence Address	16 Mead Rise Edgbaston Birmingham B15 3SD

Secretary Name	Christopher Jordan
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 1997)
Role	Finance Director
Correspondence Address	16 Mead Rise Edgbaston Birmingham B15 3SD

Director Name	Roger David Harris
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Blandford Cottage Weston Green Road Thames Ditton Surrey KT7 0HZ

Director Name	Mr Brian Joseph Partridge
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Andira 8 Thruffle Way Bar Hill Cambridge Cambridgeshire CB3 8TR

Director Name	Peter Stephen William Anderman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 09 December 2014)
Role	Company Director
Correspondence Address	Mole End High Street Wallcrouch East Sussex TN5 7JH

Director Name	Hermann Klezath
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1992(3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 09 December 2014)
Role	Company Director
Correspondence Address	Lesmoastrasse 44a 2820 Bremen 77 West Germany D-2820 Foreign

Director Name	Christopher Jordan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 year, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 September 1994)
Role	Company Director
Correspondence Address	16 Mead Rise Edgbaston Birmingham B15 3SD

Director Name	John David Allen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 1997)
Role	Company Director
Correspondence Address	69 Woodlea Drive Solihull West Midlands B91 1PJ

Director Name	Mr Simon Skelding
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehay Withiel Bodmin Cornwall PL30 5NQ

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	29 August 1997(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

25k at £1	Kaefer Insulation Uk LTD 50.00% Ordinary
25k at £1	Sig Trading LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (3 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (6 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
10 December 2014	Termination of appointment of Peter Stephen William Anderman as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Peter Stephen William Anderman as a director on 9 December 2014 (1 page)
9 December 2014	Appointment of Mr Udo Giesen as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Dirk Brand-Sassen as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Dirk Brand-Sassen as a director on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Hermann Klezath as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Hermann Klezath as a director on 9 December 2014 (1 page)
9 December 2014	Appointment of Mr Udo Giesen as a director on 9 December 2014 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (6 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (6 pages)
1 April 2014	Termination of appointment of Darren Roe as a director (1 page)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Appointment of Darren Roe as a director (2 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
1 July 2008	Appointment terminated director david williams (1 page)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
18 October 2007	Location of register of members (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 June 2006	Return made up to 06/06/06; full list of members (8 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Return made up to 06/06/05; full list of members (6 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 July 2004	Return made up to 06/06/04; full list of members (6 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 06/06/03; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (4 pages)
15 August 2002	Auditor's resignation (2 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
6 July 2002	Return made up to 06/06/02; full list of members (6 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (8 pages)
9 July 2001	Return made up to 06/06/01; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (7 pages)
30 June 2000	Return made up to 06/06/00; full list of members (6 pages)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Return made up to 06/06/99; full list of members (7 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
13 July 1998	Return made up to 06/06/98; no change of members (4 pages)
17 December 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: dean house dean street birmingham B5 4SL (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (15 pages)
12 June 1997	Return made up to 06/06/97; full list of members (6 pages)
22 October 1996	Auditor's resignation (1 page)
15 June 1996	Return made up to 06/06/96; no change of members (6 pages)
15 June 1996	Full accounts made up to 31 December 1995 (15 pages)
19 May 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
14 June 1995	Return made up to 06/06/95; full list of members (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 December 1992	Company name changed\certificate issued on 01/12/92 (2 pages)
9 October 1992	Re-registration of Memorandum and Articles (10 pages)
12 August 1992	Memorandum and Articles of Association (8 pages)
24 July 1992	Company name changed\certificate issued on 24/07/92 (2 pages)
16 June 1992	Incorporation (9 pages)

K R Insulation Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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