Kontite U.K. Limited

02730401

Company Name	Kontite U.K. Limited
Company Status	Dissolved
Company Number	02730401
Category	Private Limited Company
Incorporation Date	10 July 1992(31 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Peter John Rigby
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(4 days after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Lenner House Beamsley Skipton North Yorkshire BD23 6HJ

Director Name	Richard Edward Cota
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Current
Appointed	27 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 6 months
Role	President Of Continental Indus
Correspondence Address	4426 East 67th Street Apartment 96 Tulsa Oklahoma 74136 United States

Director Name	John Matthew McLoone
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	01 October 1993(1 year, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	11 Tobys Lane New Canaan Connecticut 06840

Secretary Name	Paul Edward Dixon
Nationality	American
Status	Current
Appointed	01 October 1993(1 year, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	65 Pound Ridge Road Bedford Ny 10506 New York Usa Foreign

Director Name	Miss Jill Madeleine Kennedy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	73 Gordon Road Harborne Birmingham West Midlands B17 9HA

Secretary Name	Michael John Aidan Harris
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Owls Retreat 5 Wyre Hill Bewdley Worcestershire DY12 2UE

Director Name	Mr Judson Coleman Cole
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1992(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 1992)
Role	Company Director
Correspondence Address	1718 East 25th Tucsa Oklahoma Foreign

Director Name	George Patrick Ekern
Date of Birth	June 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1992(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Lawyer
Correspondence Address	6 Hunt Road Darien Connecticut 06820 United States

Director Name	Clifford Spencer Turner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	3 Greenway Horwich Bolton Greater Manchester BL6 6RP

Secretary Name	George Patrick Ekern
Nationality	American
Status	Resigned
Appointed	14 July 1992(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Lawyer
Correspondence Address	6 Hunt Road Darien Connecticut 06820 United States

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 1998	Dissolved (1 page)
10 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 1997	Liquidators statement of receipts and payments (5 pages)
12 November 1996	Registered office changed on 12/11/96 from: 2 windsor court clarence drive harrogate north yorkshire HG1 2PW (1 page)
5 November 1996	Appointment of a voluntary liquidator (1 page)
5 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 1996	Declaration of solvency (9 pages)
14 August 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Director resigned (2 pages)
12 September 1995	Return made up to 10/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1995	Full accounts made up to 31 December 1994 (16 pages)
4 April 1995	Registered office changed on 04/04/95 from: unit 3 pullman court lever street bolton lancashire BL2 1HL (1 page)

Contact Yorkshire Companies