| Company Name | Kaisen International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029678 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 2 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Paul Anthony England |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | 65 Layton Lane Rawdon Leeds West Yorkshire LS19 6RA |
| Secretary Name | Janet McConnaughie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | 65 Layton Lane Rawdon Leeds West Yorkshire LS19 6RA |
| Director Name | Neil Smith |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 16 Fountains Hall Morley L527 |
| Secretary Name | Dennis Graham England |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 08 August 2003) |
| Role | Secretary |
| Correspondence Address | 28 Greenhill Mount Bramley Leeds LS13 4AL |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 3c Headway Business Centre Amberley Road Leeds West Yorkshire LS12 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Armley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 May 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 22 May 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: lower westfield house broad lane bramley leeds west yorkshire LS13 3HA (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: lower westfield house broad lane bramley leeds west yorkshire LS13 3HA (1 page) |
| 29 August 2006 | Return made up to 06/03/05; full list of members (6 pages) |
| 29 August 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 June 2005 | Return made up to 06/03/04; full list of members
|
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 June 2005 | New secretary appointed (1 page) |
| 7 June 2005 | New secretary appointed (1 page) |
| 7 June 2005 | Return made up to 06/03/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 April 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 06/03/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 06/03/01; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 15 May 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 06/03/00; full list of members
|
| 8 April 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 April 1999 | Return made up to 06/03/99; no change of members
|
| 11 March 1999 | Director's particulars changed (1 page) |
| 11 March 1999 | Accounts made up to 31 May 1998 (5 pages) |
| 11 March 1999 | Director's particulars changed (1 page) |
| 11 March 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 22 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 06/03/98; no change of members
|
| 14 October 1997 | Registered office changed on 14/10/97 from: 6 park square leeds LS1 2LX (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 6 park square leeds LS1 2LX (1 page) |
| 6 July 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 6 July 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 25 November 1996 | Return made up to 06/03/96; full list of members (8 pages) |
| 25 November 1996 | Return made up to 06/03/96; full list of members (8 pages) |
| 10 November 1995 | Accounting reference date notified as 31/05 (1 page) |
| 10 November 1995 | Accounting reference date notified as 31/05 (1 page) |
| 5 June 1995 | New secretary appointed (2 pages) |
| 5 June 1995 | New director appointed (2 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 June 1995 | Secretary resigned (2 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 June 1995 | Director resigned (2 pages) |
| 5 June 1995 | Director resigned (1 page) |
| 5 June 1995 | New director appointed (2 pages) |