Kli-Mat Limited

Company Name	Kli-Mat Limited
Company Status	Dissolved
Company Number	03079708
Category	Private Limited Company
Incorporation Date	13 July 1995(28 years, 9 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Eco-Burn Limited

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	Samuel Frank Pickstock
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(9 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crows Nest Holding Coton End Gnosall Stafford ST20 0EF

Secretary Name	Ms Teresa Adele Evans
Nationality	British
Status	Closed
Appointed	18 October 2004(9 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Teesdale 17 Wentworth Grove Perton Wolverhampton WV6 7RD

Director Name	Peter Richard Gilleard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Mill Grove Brighouse West Yorkshire HD6 2FA

Secretary Name	Samuel Frank Pickstock
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crows Nest Holding Coton End Gnosall Stafford ST20 0EF

Director Name	Richards Gray Services Ltd (Corporation)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Secretary Name	Richards Gray Company Services Ltd (Corporation)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Eco Energy Controls LTD 50.00% Ordinary
1 at £1	Eco Energy Controls LTD & Samuel Frank Pickstock 50.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
16 March 2017	Application to strike the company off the register (2 pages)
16 March 2017	Application to strike the company off the register (2 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 August 2009	Return made up to 13/07/09; full list of members (5 pages)
4 August 2009	Return made up to 13/07/09; full list of members (5 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 August 2008	Return made up to 13/07/08; no change of members (6 pages)
1 August 2008	Return made up to 13/07/08; no change of members (6 pages)
17 June 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
17 June 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
20 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 August 2007	Return made up to 13/07/07; no change of members (6 pages)
3 August 2007	Return made up to 13/07/07; no change of members (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 November 2006	Company name changed eco-burn LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed eco-burn LIMITED\certificate issued on 23/11/06 (2 pages)
11 August 2006	Return made up to 13/07/06; full list of members (6 pages)
11 August 2006	Return made up to 13/07/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 August 2005	Return made up to 13/07/05; full list of members (6 pages)
11 August 2005	Return made up to 13/07/05; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New director appointed (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
29 July 2004	Return made up to 13/07/04; full list of members (6 pages)
29 July 2004	Return made up to 13/07/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
6 August 2003	Return made up to 13/07/03; full list of members (6 pages)
6 August 2003	Return made up to 13/07/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
31 July 2002	Return made up to 13/07/02; full list of members (6 pages)
31 July 2002	Return made up to 13/07/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 July 2001	Return made up to 13/07/01; full list of members (6 pages)
30 July 2001	Return made up to 13/07/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
2 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
8 September 1999	Return made up to 13/07/99; full list of members (5 pages)
8 September 1999	Return made up to 13/07/99; full list of members (5 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
7 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
2 April 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
14 August 1997	Return made up to 13/07/97; no change of members (4 pages)
14 August 1997	Return made up to 13/07/97; no change of members (4 pages)
5 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
5 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
22 August 1996	Return made up to 13/07/96; full list of members (6 pages)
22 August 1996	Return made up to 13/07/96; full list of members (6 pages)
4 August 1995	Director resigned;new director appointed (2 pages)
4 August 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: 4 twyford business park station road twyford reading berks. RG10 9TU (1 page)
21 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: 4 twyford business park station road twyford reading berks. RG10 9TU (1 page)
21 July 1995	Secretary resigned;new secretary appointed (2 pages)
13 July 1995	Incorporation (16 pages)
13 July 1995	Incorporation (16 pages)

Kli-Mat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies