Kelsey Industries

Company Name	Kelsey Industries
Directors	Albrecht Scheel and Robert James Ferneyhough
Company Status	Active
Company Number	00119811
Category	Private Unlimited Company
Incorporation Date	22 January 1912(111 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr David Richard Graham
Nationality	British
Status	Current
Appointed	20 March 1992(80 years, 2 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	32 Monkhams Lane Woodford Green Essex IG8 0NS

Director Name	Albrecht Scheel
Date of Birth	December 1947 (Born 75 years ago)
Nationality	German
Status	Current
Appointed	17 March 2000(88 years, 2 months after company formation)
Appointment Duration	23 years
Role	Economist
Correspondence Address	August House Redbourn Lane Harpenden Hertfordshire AL5 2NA

Director Name	Mr Robert James Ferneyhough
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(90 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flowerwood Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Gordon Francis Arbib
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(80 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Chalfont Lodge Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN

Director Name	Sir Martyn Arbib
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(80 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 2000)
Role	Chartered Accountant
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Mr Philip Brian Arbib
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(80 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	Willow Croft Welders Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8TU

Director Name	Mr Roy Samways
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(80 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alnwick Farm House Long Marston Tring Hertfordshire HP23 4RA

Director Name	Mrs Peter James Savage
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(85 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Hurdle Way Compton Down Winchester Hampshire SO21 2AN

Director Name	Mr Heinrich Gruen
Date of Birth	August 1943 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 2000(88 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2002)
Role	Ceo Loctite Corp
Correspondence Address	Libauerstrasse 35 81927 Muenchen Germany

Director Name	Andrew Nicholas Dodwell
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(88 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	The Grooms Cottage Stable Yard, Mentmore Leighton Buzzard Bedfordshire LU7 0QG

Contact

Telephone	01442 233233
Telephone region	Hemel Hempstead

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£77,152,000
Gross Profit	£21,139,000
Net Worth	£17,321,000
Cash	£2,959,000
Current Liabilities	£21,795,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	3 April 2017 (overdue)

Filing History

29 September 2014	Restoration by order of the court (3 pages)
29 September 2014	Restoration by order of the court (3 pages)
3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2007	Order of court - dissolution void (4 pages)
30 October 2007	Order of court - dissolution void (4 pages)
7 March 2007	Dissolved (1 page)
7 March 2007	Dissolved (1 page)
7 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
7 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2006	Liquidators statement of receipts and payments (5 pages)
21 June 2006	Liquidators' statement of receipts and payments (5 pages)
21 June 2006	Liquidators' statement of receipts and payments (5 pages)
3 January 2006	Liquidators statement of receipts and payments (5 pages)
3 January 2006	Liquidators' statement of receipts and payments (5 pages)
3 January 2006	Liquidators' statement of receipts and payments (5 pages)
30 June 2005	Liquidators statement of receipts and payments (5 pages)
30 June 2005	Liquidators' statement of receipts and payments (5 pages)
30 June 2005	Liquidators' statement of receipts and payments (5 pages)
17 December 2004	Liquidators statement of receipts and payments (9 pages)
17 December 2004	Liquidators' statement of receipts and payments (9 pages)
17 December 2004	Liquidators' statement of receipts and payments (9 pages)
12 January 2004	Registered office changed on 12/01/04 from: apollo court 2 bishop square business park hatfield hertfordshire AL10 9EY (1 page)
12 January 2004	Registered office changed on 12/01/04 from: apollo court 2 bishop square business park hatfield hertfordshire AL10 9EY (1 page)
6 January 2004	Appointment of a voluntary liquidator (1 page)
6 January 2004	Appointment of a voluntary liquidator (1 page)
29 December 2003	Res re specie (1 page)
29 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2003	Declaration of solvency (3 pages)
29 December 2003	Res re specie (1 page)
29 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2003	Declaration of solvency (3 pages)
11 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
2 May 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 May 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2002	Location of register of members (1 page)
18 April 2002	Location of register of members (1 page)
9 April 2002	Return made up to 20/03/02; full list of members (17 pages)
9 April 2002	Return made up to 20/03/02; full list of members (17 pages)
19 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2002	Re-registration of Memorandum and Articles (48 pages)
19 March 2002	Declaration of assent for reregistration to UNLTD (2 pages)
19 March 2002	Members' assent for rereg from LTD to UNLTD (1 page)
19 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
19 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2002	Re-registration of Memorandum and Articles (48 pages)
19 March 2002	Declaration of assent for reregistration to UNLTD (2 pages)
19 March 2002	Members' assent for rereg from LTD to UNLTD (1 page)
19 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 May 2001	Registered office changed on 10/05/01 from: kelsey house, wood lane end, hemel hempstead, herts, HP2 4RQ (1 page)
10 May 2001	Registered office changed on 10/05/01 from: kelsey house, wood lane end, hemel hempstead, herts, HP2 4RQ (1 page)
17 April 2001	Return made up to 20/03/01; full list of members (16 pages)
17 April 2001	Return made up to 20/03/01; full list of members (16 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
10 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2000	Re-registration of Memorandum and Articles (51 pages)
10 October 2000	Application for reregistration from PLC to private (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2000	Re-registration of Memorandum and Articles (51 pages)
10 October 2000	Application for reregistration from PLC to private (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
25 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 July 2000	Full group accounts made up to 30 September 1999 (25 pages)
12 July 2000	Full group accounts made up to 30 September 1999 (25 pages)
16 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 2000	Return made up to 20/03/00; full list of members (8 pages)
2 May 2000	Return made up to 20/03/00; full list of members (8 pages)
15 April 2000	Ad 10/04/00--------- £ si [email protected]=11999 £ ic 2265600/2277599 (2 pages)
15 April 2000	Ad 10/04/00--------- £ si [email protected]=11999 £ ic 2265600/2277599 (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
9 May 1999	Return made up to 20/03/99; bulk list available separately (8 pages)
9 May 1999	Return made up to 20/03/99; bulk list available separately (8 pages)
19 April 1999	Full group accounts made up to 30 September 1998 (35 pages)
19 April 1999	Full group accounts made up to 30 September 1998 (35 pages)
17 March 1999	Memorandum and Articles of Association (45 pages)
17 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1999	Memorandum and Articles of Association (45 pages)
17 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1998	£ ic 2304000/2265600 23/09/98 £ sr [email protected]=38400 (1 page)
7 October 1998	£ ic 2304000/2265600 23/09/98 £ sr [email protected]=38400 (1 page)
22 April 1998	Return made up to 20/03/98; bulk list available separately (8 pages)
22 April 1998	Return made up to 20/03/98; bulk list available separately (8 pages)
16 March 1998	Full group accounts made up to 30 September 1997 (30 pages)
16 March 1998	Full group accounts made up to 30 September 1997 (30 pages)
3 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
21 April 1997	Return made up to 20/03/97; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1997	Return made up to 20/03/97; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
7 March 1997	Full group accounts made up to 30 September 1996 (25 pages)
7 March 1997	Full group accounts made up to 30 September 1996 (25 pages)
7 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
7 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
7 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
7 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 April 1996	Return made up to 20/03/96; bulk list available separately (5 pages)
15 April 1996	Return made up to 20/03/96; bulk list available separately (5 pages)
5 March 1996	Full group accounts made up to 30 September 1995 (25 pages)
5 March 1996	Full group accounts made up to 30 September 1995 (25 pages)
11 April 1995	Return made up to 20/03/95; bulk list available separately (6 pages)
11 April 1995	Return made up to 20/03/95; bulk list available separately (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (346 pages)
2 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
2 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 October 1977	Accounts made up to 30 September 1976 (19 pages)
5 October 1977	Accounts made up to 30 September 1976 (19 pages)
2 April 1976	Annual return made up to 17/02/76 (4 pages)
2 April 1976	Annual return made up to 17/02/76 (4 pages)
22 January 1912	Incorporation (23 pages)
22 January 1912	Incorporation (23 pages)

Kelsey Industries

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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