Thule (Karrite) Limited

Company Name	Thule (Karrite) Limited
Company Status	Dissolved
Company Number	03437420
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Dissolution Date	18 December 2014 (9 years, 4 months ago)
Previous Names	IMCO (3497) Limited and Karrite Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Dean Graham Shanks
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 December 2014)
Role	MD
Country of Residence	England
Correspondence Address	Willowych House West Wickham Road Balsham Cambs CB21 4DZ

Director Name	Mr Michael Craig Torbitt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 December 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Michael Derek Foster
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Peter Hambert
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 1998)
Role	Accountant
Correspondence Address	5 Avenue De L'Ontario Waterloo 1410 Belgium Foreign

Secretary Name	Mr Peter John Bradbury
Nationality	British
Status	Resigned
Appointed	14 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 1998)
Role	Accountamt/Marketer
Country of Residence	England
Correspondence Address	378 Ecclesall Road South Whirlow Sheffield South Yorkshire S11 9PY

Director Name	Steven Huff
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 1998)
Role	Company Director
Correspondence Address	123 Woodridge Avenue Fairfield Connecticut 06432

Director Name	Geoffrey Alan Younger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(4 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Rangeworthy Court Hotel Church Lane Rangeworthy Bristol BS37 7ND

Director Name	Mr Dean Graham Shanks
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(4 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Humphreys Corner Haverhill Road Steeple Bumpstead Haverhill Suffolk CB9 7DN

Director Name	Peter Hans Kral
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1999)
Role	Marketing Director
Correspondence Address	4 Avenue Des Champs Braine L'Alleud B 1420 Belgium

Director Name	Mr Peter John Bradbury
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 27 February 2004)
Role	Accountant Marketing
Country of Residence	England
Correspondence Address	378 Ecclesall Road South Whirlow Sheffield South Yorkshire S11 9PY

Secretary Name	Andrew David Brown
Nationality	British
Status	Resigned
Appointed	01 February 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	13 Moat Way Swavesey Cambridge CB4 5TR

Director Name	Peter Hans Kral
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Berzeliigatan 23 Gothenburg S Y1253 Sweden

Secretary Name	Mr Peter John Bradbury
Date of Birth	September 1957 (Born 66 years ago)
Status	Resigned
Appointed	01 November 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	378 Ecclesall Road South Whirlow Sheffield South Yorkshire S11 9PY

Director Name	Mr Richard William Marsden
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Birkhead Close Highburton Huddersfield HD8 0GR

Director Name	Peter Richard Van Smirren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(9 years after company formation)
Appointment Duration	1 year (resigned 26 September 2007)
Role	Managing Director
Correspondence Address	Millstone House Main Street Norwell Newark Nottinghamshire NG23 6JN

Director Name	Gerrit De Graaf
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2007(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Broeksteeg 3 7957 Bz De Wijk Holland

Director Name	Jan Willen Dengelinle
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2007(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Chief Financial Officer
Correspondence Address	De Vos Van Steen Wylestraat 35 De Wigle 7957 Be Netherlands

Director Name	Mrs Claire Louise Butler
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	145 Meadowgate Avenue Sothall Sheffield S Yorks S20 2PQ

Director Name	Christer Anders Ingemar Pettersson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	MD
Correspondence Address	514 Manchester Road Sheffield S Yorkshire S10 5PQ

Director Name	Mr Nigel Paul Ward
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Wisteria Drive Healing Grimsby N E Lincolnshire ON41 7JB

Director Name	Peter Royston Barker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1&2 Two Counties Estate Off Falconer Road Haverhill Suffolk CB9 7XZ

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	01 February 1998(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 09 February 2004)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2007)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.karrite.co.uk

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Thule Automotive LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
18 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
2 October 2013	Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton CV11 4NG United Kingdom on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton CV11 4NG United Kingdom on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton CV11 4NG United Kingdom on 2 October 2013 (2 pages)
1 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 October 2013	Appointment of a voluntary liquidator (1 page)
1 October 2013	Declaration of solvency (3 pages)
1 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 October 2013	Appointment of a voluntary liquidator (1 page)
1 October 2013	Declaration of solvency (3 pages)
16 September 2013	Termination of appointment of Jan Willen Dengelinle as a director on 31 March 2011 (1 page)
16 September 2013	Termination of appointment of Jan Willen Dengelinle as a director on 31 March 2011 (1 page)
5 February 2013	Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2013-02-05 GBP 150,000 (6 pages)
5 February 2013	Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2013-02-05 GBP 150,000 (6 pages)
4 February 2013	Registered office address changed from Units 1&2 Two Counties Estate Off Falconer Road Haverhill Suffolk CB9 7XZ on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Units 1&2 Two Counties Estate Off Falconer Road Haverhill Suffolk CB9 7XZ on 4 February 2013 (1 page)
4 February 2013	Termination of appointment of Claire Louise Butler as a director on 30 November 2012 (1 page)
4 February 2013	Termination of appointment of Claire Louise Butler as a director on 30 November 2012 (1 page)
4 February 2013	Registered office address changed from Units 1&2 Two Counties Estate Off Falconer Road Haverhill Suffolk CB9 7XZ on 4 February 2013 (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Accounts made up to 31 December 2011 (6 pages)
5 January 2013	Accounts made up to 31 December 2011 (6 pages)
7 February 2012	Termination of appointment of Peter Royston Barker as a director on 25 January 2012 (2 pages)
7 February 2012	Termination of appointment of Peter Royston Barker as a director on 25 January 2012 (2 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
9 August 2011	Termination of appointment of a director (1 page)
9 August 2011	Termination of appointment of a director (1 page)
8 August 2011	Termination of appointment of Nigel Ward as a director (1 page)
8 August 2011	Termination of appointment of Christer Pettersson as a director (1 page)
8 August 2011	Termination of appointment of Christer Pettersson as a director (1 page)
8 August 2011	Termination of appointment of Gerrit De Graaf as a director (1 page)
8 August 2011	Termination of appointment of Nigel Ward as a director (1 page)
8 August 2011	Termination of appointment of Gerrit De Graaf as a director (1 page)
12 May 2011	Accounts made up to 31 December 2010 (6 pages)
12 May 2011	Accounts made up to 31 December 2010 (6 pages)
1 March 2011	Appointment of Peter Royston Barker as a director (2 pages)
1 March 2011	Appointment of Michael Derek Foster as a director (2 pages)
1 March 2011	Appointment of Michael Derek Foster as a director (2 pages)
1 March 2011	Appointment of Peter Royston Barker as a director (2 pages)
14 February 2011	Appointment of Michael Craig Torbitt as a director (2 pages)
14 February 2011	Appointment of Dean Graham Shanks as a director (2 pages)
14 February 2011	Appointment of Michael Craig Torbitt as a director (2 pages)
14 February 2011	Appointment of Dean Graham Shanks as a director (2 pages)
30 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Accounts made up to 31 December 2009 (6 pages)
27 September 2010	Accounts made up to 31 December 2009 (6 pages)
5 November 2009	Accounts made up to 31 December 2008 (6 pages)
5 November 2009	Accounts made up to 31 December 2008 (6 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (7 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Appointment terminated director richard marsden (1 page)
30 October 2008	Appointment terminated director richard marsden (1 page)
28 October 2008	Appointment terminated director peter van smirren (1 page)
28 October 2008	Appointment terminated director peter van smirren (1 page)
28 October 2008	Return made up to 22/09/08; full list of members (7 pages)
28 October 2008	Return made up to 22/09/08; full list of members (7 pages)
11 August 2008	Director appointed christer anders ingemar pettersson (1 page)
11 August 2008	Director appointed claire louise butler (1 page)
11 August 2008	Director appointed nigel paul ward (1 page)
11 August 2008	Director appointed christer anders ingemar pettersson (1 page)
11 August 2008	Director appointed claire louise butler (1 page)
11 August 2008	Director appointed nigel paul ward (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
5 November 2007	Return made up to 22/09/07; full list of members (7 pages)
5 November 2007	Return made up to 22/09/07; full list of members (7 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (16 pages)
19 July 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Declaration of assistance for shares acquisition (14 pages)
14 June 2007	Declaration of assistance for shares acquisition (14 pages)
13 June 2007	Particulars of mortgage/charge (10 pages)
13 June 2007	Particulars of mortgage/charge (10 pages)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 22/09/06; full list of members (6 pages)
2 October 2006	Return made up to 22/09/06; full list of members (6 pages)
15 September 2006	Particulars of mortgage/charge (10 pages)
15 September 2006	Particulars of mortgage/charge (10 pages)
13 September 2006	Declaration of assistance for shares acquisition (33 pages)
13 September 2006	Declaration of assistance for shares acquisition (33 pages)
23 August 2006	Location of register of members (1 page)
23 August 2006	Location of register of members (1 page)
8 November 2005	Particulars of mortgage/charge (12 pages)
8 November 2005	Particulars of mortgage/charge (12 pages)
5 October 2005	Return made up to 22/09/05; full list of members (6 pages)
5 October 2005	Return made up to 22/09/05; full list of members (6 pages)
19 August 2005	Auditor's resignation (1 page)
19 August 2005	Auditor's resignation (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
21 June 2005	Location of register of members (1 page)
21 June 2005	Location of register of members (1 page)
1 June 2005	Full accounts made up to 31 December 2004 (14 pages)
1 June 2005	Full accounts made up to 31 December 2004 (14 pages)
20 April 2005	Registered office changed on 20/04/05 from: units 1 & 2 falconer road haverhill suffolk CB9 7XU (1 page)
20 April 2005	Registered office changed on 20/04/05 from: units 1 & 2 falconer road haverhill suffolk CB9 7XU (1 page)
10 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 January 2005	Memorandum and Articles of Association (6 pages)
5 January 2005	Memorandum and Articles of Association (6 pages)
4 January 2005	Declaration of assistance for shares acquisition (19 pages)
4 January 2005	Declaration of assistance for shares acquisition (18 pages)
4 January 2005	Declaration of assistance for shares acquisition (19 pages)
4 January 2005	Declaration of assistance for shares acquisition (18 pages)
4 January 2005	Declaration of assistance for shares acquisition (18 pages)
4 January 2005	Declaration of assistance for shares acquisition (18 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2004	Particulars of mortgage/charge (11 pages)
24 December 2004	Particulars of mortgage/charge (11 pages)
12 October 2004	Return made up to 22/09/04; full list of members (6 pages)
12 October 2004	Return made up to 22/09/04; full list of members (6 pages)
1 September 2004	Location of register of members (1 page)
1 September 2004	Location of register of members (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (1 page)
16 February 2004	Full accounts made up to 31 December 2003 (15 pages)
16 February 2004	Full accounts made up to 31 December 2003 (15 pages)
25 November 2003	Auditor's resignation (1 page)
25 November 2003	Auditor's resignation (1 page)
30 September 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 September 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
3 February 2003	New secretary appointed (1 page)
3 February 2003	New secretary appointed (1 page)
18 October 2002	Return made up to 22/09/02; full list of members (8 pages)
18 October 2002	Return made up to 22/09/02; full list of members (8 pages)
31 May 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Full accounts made up to 31 December 2001 (11 pages)
5 October 2001	Return made up to 22/09/01; full list of members (7 pages)
5 October 2001	Return made up to 22/09/01; full list of members (7 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (12 pages)
6 June 2001	Full accounts made up to 31 December 2000 (12 pages)
14 September 2000	Return made up to 22/09/00; full list of members (7 pages)
14 September 2000	Return made up to 22/09/00; full list of members (7 pages)
2 August 2000	Company name changed karrite LIMITED\certificate issued on 03/08/00 (2 pages)
2 August 2000	Company name changed karrite LIMITED\certificate issued on 03/08/00 (2 pages)
12 April 2000	Full accounts made up to 31 December 1999 (14 pages)
12 April 2000	Full accounts made up to 31 December 1999 (14 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 November 1999	Return made up to 22/09/99; no change of members (6 pages)
12 November 1999	Return made up to 22/09/99; no change of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
24 September 1998	Return made up to 22/09/98; full list of members (8 pages)
24 September 1998	Return made up to 22/09/98; full list of members (8 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
10 February 1998	Â£ nc 100/150000 10/01/98 (2 pages)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 February 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
10 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 February 1998	Ad 10/01/98--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
10 February 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 February 1998	Ad 10/01/98--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
10 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 February 1998	Â£ nc 100/150000 10/01/98 (2 pages)
10 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: barbot hall industrial estate mangham road rotherham yorkshire S62 6EF (1 page)
6 February 1998	Registered office changed on 06/02/98 from: barbot hall industrial estate mangham road rotherham yorkshire S62 6EF (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
3 February 1998	Particulars of mortgage/charge (10 pages)
3 February 1998	Particulars of mortgage/charge (10 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
2 December 1997	Registered office changed on 02/12/97 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Company name changed imco (3497) LIMITED\certificate issued on 02/12/97 (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Company name changed imco (3497) LIMITED\certificate issued on 02/12/97 (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
22 September 1997	Incorporation (18 pages)
22 September 1997	Incorporation (18 pages)

Thule (Karrite) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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