Company NameKelsey Industries
DirectorsAlbrecht Scheel and Robert James Ferneyhough
Company StatusActive
Company Number00119811
CategoryPrivate Unlimited Company
Incorporation Date22 January 1912 (104 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr David Richard Graham
NationalityBritish
StatusCurrent
Appointed20 March 1992(80 years, 2 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address32 Monkhams Lane
Woodford Green
Essex
IG8 0NS
Director NameAlbrecht Scheel
Date of BirthDecember 1947 (Born 69 years ago)
NationalityGerman
StatusCurrent
Appointed17 March 2000(88 years, 2 months after company formation)
Appointment Duration16 years, 9 months
RoleEconomist
Correspondence AddressAugust House
Redbourn Lane
Harpenden
Hertfordshire
AL5 2NA
Director NameMr Robert James Ferneyhough
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(90 years, 6 months after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlowerwood
Little Heath Lane, Potten End
Berkhamsted
Hertfordshire
HP4 2RY
Director NameGordon Francis Arbib
Date of BirthDecember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(80 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressChalfont Lodge
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SN
Director NameSir Martyn Arbib
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(80 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 February 2000)
RoleChartered Accountant
Correspondence AddressNew Farm
Badgemore
Henley On Thames
Oxfordshire
RG9 4NX
Director NameMr Philip Brian Arbib
Date of BirthMarch 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(80 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 February 2000)
RoleCompany Director
Correspondence AddressWillow Croft Welders Lane
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 8TU
Director NameMr Roy Samways
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(80 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 February 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAlnwick Farm House
Long Marston
Tring
Hertfordshire
HP23 4RA
Director NameMrs Peter James Savage
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(85 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands Hurdle Way
Compton Down
Winchester
Hampshire
SO21 2AN
Director NameMr Heinrich Gruen
Date of BirthAugust 1943 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed09 February 2000(88 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 2002)
RoleCeo Loctite Corp
Correspondence AddressLibauerstrasse 35
81927 Muenchen
Germany
Director NameAndrew Nicholas Dodwell
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(88 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 December 2001)
RoleCompany Director
Correspondence AddressThe Grooms Cottage
Stable Yard, Mentmore
Leighton Buzzard
Bedfordshire
LU7 0QG

Contact

Telephone01442 233233
Telephone regionHemel Hempstead

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£77,152,000
Gross Profit£21,139,000
Net Worth£17,321,000
Cash£2,959,000
Current Liabilities£21,795,000

Accounts

Latest Accounts30 September 1999 (17 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return20 March 2003 (13 years, 8 months ago)
Next Return Due17 April 2004 (overdue)

Filing History

29 September 2014Restoration by order of the court (3 pages)
3 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
30 October 2007Order of court - dissolution void (4 pages)
7 March 2007Dissolved (1 page)
7 December 2006Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2006Liquidators statement of receipts and payments (5 pages)
3 January 2006Liquidators statement of receipts and payments (5 pages)
30 June 2005Liquidators statement of receipts and payments (5 pages)
17 December 2004Liquidators statement of receipts and payments (9 pages)
12 January 2004Registered office changed on 12/01/04 from: apollo court 2 bishop square business park hatfield hertfordshire AL10 9EY (1 page)
6 January 2004Appointment of a voluntary liquidator (1 page)
29 December 2003Res re specie (1 page)
29 December 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 December 2003Declaration of solvency (3 pages)
11 April 2003Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2002New director appointed (3 pages)
5 September 2002Director resigned (1 page)
18 June 2002Auditor's resignation (1 page)
2 May 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 April 2002Location of register of members (1 page)
9 April 2002Return made up to 20/03/02; full list of members (17 pages)
19 March 2002Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2002Re-registration of Memorandum and Articles (48 pages)
19 March 2002Declaration of assent for reregistration to UNLTD (2 pages)
19 March 2002Members' assent for rereg from LTD to UNLTD (1 page)
19 March 2002Application for reregistration from LTD to UNLTD (2 pages)
23 January 2002Director resigned (1 page)
28 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
10 May 2001Registered office changed on 10/05/01 from: kelsey house, wood lane end, hemel hempstead, herts, HP2 4RQ (1 page)
17 April 2001Return made up to 20/03/01; full list of members (16 pages)
24 October 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)
10 October 2000Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2000Re-registration of Memorandum and Articles (51 pages)
10 October 2000Application for reregistration from PLC to private (1 page)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 October 2000New director appointed (2 pages)
25 August 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 July 2000Full group accounts made up to 30 September 1999 (25 pages)
16 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 May 2000Return made up to 20/03/00; full list of members (8 pages)
15 April 2000Ad 10/04/00--------- £ si 47997@.25=11999 £ ic 2265600/2277599 (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
21 February 2000Director resigned (1 page)
21 February 2000Director resigned (1 page)
21 February 2000Director resigned (1 page)
21 February 2000Director resigned (1 page)
9 May 1999Return made up to 20/03/99; bulk list available separately (8 pages)
19 April 1999Full group accounts made up to 30 September 1998 (35 pages)
17 March 1999Memorandum and Articles of Association (45 pages)
17 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 October 1998£ ic 2304000/2265600 23/09/98 £ sr 153600@.25=38400 (1 page)
22 April 1998Return made up to 20/03/98; bulk list available separately (8 pages)
16 March 1998Full group accounts made up to 30 September 1997 (30 pages)
3 March 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
11 June 1997New director appointed (2 pages)
21 April 1997Return made up to 20/03/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 March 1997Full group accounts made up to 30 September 1996 (25 pages)
7 June 1996Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
7 June 1996Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
15 April 1996Return made up to 20/03/96; bulk list available separately (5 pages)
5 March 1996Full group accounts made up to 30 September 1995 (25 pages)
11 April 1995Return made up to 20/03/95; bulk list available separately (6 pages)
2 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
5 October 1977Accounts made up to 30 September 1976 (19 pages)
2 April 1976Annual return made up to 17/02/76 (4 pages)
22 January 1912Incorporation (23 pages)