Filing status
- Accounts due
- 30 September 2016
- Last accounts
- 31 December 2014
- Conf. stmt due
- 6 August 2016
Kone Bolton Brady Limited
- Incorporated
- 23 July 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Gerard Keith LotyKone Public Limited Company
- Accounts type
- Dormant
- Region
- South East
- Address
- Global HouseStation PlaceFox Lane NorthChertseyKT16 9HW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Loty, Gerard Keith
Director · Appointed 1 November 2011
Australian
Born May 1972 (54)
White, Simon
Secretary · Appointed 1 September 2011
Kone Public Limited Company
Corporate Director · Appointed 20 September 2010
Officer history (30 former)
3 July 2012
Resigned Loaring, Rachel Victoria as Secretary
1 November 2011
Appointed Loty, Gerard Keith as Director
1 September 2011
Appointed White, Simon as Secretary
1 September 2011
Appointed Loaring, Rachel Victoria as Secretary
31 August 2011
Resigned Mannooch, Jerffery Richard as Secretary
20 September 2010
20 September 2010
Appointed Kone Public Limited Company as Corporate Director
12 March 2010
18 March 2009
Resigned North, Ian George as Director
13 March 2009
Resigned Miles, Brian Walter as Director
30 April 2008
7 March 2008
Appointed Mannooch, Jerffery Richard as Secretary
7 March 2008
27 September 2007
27 September 2007
27 September 2007
27 September 2007
9 March 2007
Resigned Teale, Gordon Stewart Baillie as Director
5 June 2006
Resigned Hodges, James Robert Law as Director
13 July 2005
31 December 2004
24 November 2004
Resigned Mcloughlin, Mark as Director
26 October 2004
1 June 2004
15 November 2001
Resigned Johnson, Edward as Director
15 November 2001
14 November 2001
21 March 2001
Appointed Johnson, Edward as Director
22 November 2000
Appointed Hodges, James Robert Law as Director
3 July 2000
30 June 2000
Resigned Thomas, Philip Kenyon as Director
1 January 2000
Appointed North, Ian George as Director
28 October 1998
28 October 1998
28 April 1998
Resigned Hamblin, Stephen as Director
1 April 1997
1 April 1997
Appointed Miles, Brian Walter as Director
1 April 1997
Appointed Mcloughlin, Mark as Director
28 January 1997
Resigned Adams, Terry as Director
13 December 1995
Appointed Thomas, Philip Kenyon as Director
12 October 1995
12 October 1995
Resigned Hamblin, Stephen as Secretary
18 September 1995
Appointed Adams, Terry as Director
18 September 1995
Appointed Teale, Gordon Stewart Baillie as Director
20 July 1995
20 July 1995
Appointed Hamblin, Stephen as Secretary
20 July 1995
Appointed Hamblin, Stephen as Director
20 July 1995
20 July 1995
20 July 1995
20 July 1995
30 May 1994
24 February 1994
26 July 1993
31 December 1992
31 December 1992
4 September 1992
4 September 1992
4 September 1992
2 September 1992
2 September 1992
23 July 1992
23 July 1992
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2025 | Restoration by order of the court | |||
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off | |||
| 19 February 2016 | Voluntary strike-off action has been suspended | |||
| 9 February 2016 | First Gazette notice for voluntary strike-off | |||
| 2 February 2016 | Application to strike the company off the register |
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