Krehalon GB Limited

Company Name	Krehalon GB Limited
Company Status	Dissolved
Company Number	02853572
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Katsuhiro Natake
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 October 2002(9 years after company formation)
Appointment Duration	2 years, 4 months (closed 08 February 2005)
Role	Company Director
Correspondence Address	Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB

Secretary Name	Valerie Aspill
Nationality	British
Status	Closed
Appointed	01 May 2003(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 February 2005)
Role	Financial Administrator
Correspondence Address	Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB

Director Name	Mr Andrew John Strain
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	14 North Audley Street London W1Y 1WE

Secretary Name	Anthony Francis Johnston
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	14 North Audley Street London W1Y 1WE

Director Name	Francis Herbert Healing
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2002)
Role	Managing Director
Correspondence Address	Diepenbrocklaan 21 Arnhem 6815 Ah Holland

Secretary Name	Michael Graham
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Elsworth House 94 Alfred Gelder Street Hull East Yorkshire HU1 2YZ

Secretary Name	Margaret Ann Thorne
Nationality	British
Status	Resigned
Appointed	23 January 1996(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2003)
Role	Office Manager
Correspondence Address	Tokenspire Business Park Hull Road, Woodmansey Beverley East Yorkshire HU17 0TB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Tokenspire Business Park Hull Road Woodmansey Beverley West Yorkshire HU17 0TB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Woodmansey

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
22 September 2004	Return made up to 15/09/04; full list of members (6 pages)
13 September 2004	Application for striking-off (1 page)
22 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 June 2003	Secretary's particulars changed (1 page)
21 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
18 June 2003	Secretary's particulars changed (1 page)
27 May 2003	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
7 October 2002	Return made up to 15/09/02; full list of members (6 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
9 October 2000	Return made up to 15/09/00; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
5 October 1999	Return made up to 15/09/99; full list of members (6 pages)
24 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
13 October 1998	Return made up to 15/09/98; full list of members (6 pages)
24 May 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
19 September 1997	Return made up to 15/09/97; full list of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
9 September 1996	Return made up to 15/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1996	Full accounts made up to 30 September 1995 (6 pages)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	New secretary appointed (1 page)
16 February 1996	Secretary resigned (2 pages)
5 October 1995	Return made up to 15/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Krehalon GB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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