Copt Hewick
Ripon
North Yorkshire
HG4 5DE
Director Name | Mr Paul Chambers |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2015(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wadsworth Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ |
Director Name | Mrs Jody Allan |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2015(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wadsworth Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ |
Director Name | Mr Wayne Barry |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2015(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wadsworth Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ |
Director Name | Gary Richard Bush |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 32 St. Michaels Drive Hedon East Yorkshire HU12 8QG |
Director Name | David James Varley |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Castle Drive South Cave Brough North Humberside HU15 2ES |
Director Name | Laurence Anthony White |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Southburn Driffield North Humberside YO25 9ED |
Secretary Name | Gary Richard Bush |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 25 Woodgates Lane North Ferriby North Humberside HU14 3JR |
Secretary Name | Carl Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(3 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Low Street North Ferriby Hull North Humberside HU14 3DD |
Director Name | Mr David James Whittle |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 27 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Highmoor Walk West Lane Baildon Shipley West Yorkshire BD17 5TT |
Website | kalgone.co.uk |
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Registered Address | Wadsworth Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Kirkburn |
Ward | Driffield and Rural |
Built Up Area | Kelleythorpe |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Kal-gone Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | Application to strike the company off the register (3 pages) |
24 October 2017 | Application to strike the company off the register (3 pages) |
9 October 2017 | Director's details changed for Mr Wayne Barry on 1 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Mrs Jody Allan on 1 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Mr Wayne Barry on 1 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Mrs Jody Allan on 1 October 2017 (2 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
22 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 May 2015 (20 pages) |
22 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 May 2015 (20 pages) |
4 December 2015 | Appointment of Mr Wayne Barry as a director on 26 November 2015 (2 pages) |
4 December 2015 | Appointment of Mr Wayne Barry as a director on 26 November 2015 (2 pages) |
4 December 2015 | Appointment of Mr Paul Chambers as a director on 26 November 2015 (2 pages) |
4 December 2015 | Termination of appointment of David James Whittle as a director on 27 November 2015 (1 page) |
4 December 2015 | Termination of appointment of David James Whittle as a director on 27 November 2015 (1 page) |
4 December 2015 | Appointment of Mr Paul Chambers as a director on 26 November 2015 (2 pages) |
4 December 2015 | Appointment of Mrs Jody Allan as a director on 26 November 2015 (2 pages) |
4 December 2015 | Appointment of Mrs Jody Allan as a director on 26 November 2015 (2 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
Statement of capital on 2015-12-22
|
3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
Statement of capital on 2015-12-22
|
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 June 2013 | Termination of appointment of Carl Edwards as a secretary (1 page) |
14 June 2013 | Termination of appointment of Carl Edwards as a secretary (1 page) |
14 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
11 December 2008 | Director appointed david james whittle (2 pages) |
11 December 2008 | Director appointed david james whittle (2 pages) |
10 December 2008 | Appointment terminated director gary bush (1 page) |
10 December 2008 | Appointment terminated director gary bush (1 page) |
9 December 2008 | Director appointed nigel mellor (2 pages) |
9 December 2008 | Director appointed nigel mellor (2 pages) |
11 November 2008 | Director's change of particulars / gary bush / 31/10/2008 (1 page) |
11 November 2008 | Director's change of particulars / gary bush / 31/10/2008 (1 page) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
18 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
18 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 June 2007 | New secretary appointed (2 pages) |
28 June 2007 | New secretary appointed (2 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Secretary resigned (1 page) |
28 June 2007 | Secretary resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
4 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
16 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
28 June 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
28 June 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
26 May 2005 | Return made up to 21/05/05; full list of members (3 pages) |
26 May 2005 | Return made up to 21/05/05; full list of members (3 pages) |
26 May 2005 | Director's particulars changed (1 page) |
26 May 2005 | Director's particulars changed (1 page) |
21 May 2004 | Incorporation (7 pages) |
21 May 2004 | Incorporation (7 pages) |