| Company Name | Kelvin Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00855992 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1965(58 years, 9 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Howard Neil Baugh |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 28 May 1992(26 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 4 Williams Grove Surbiton Surrey KT6 5RN |
| Director Name | Leoline Albertine Baugh |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(26 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Trinity Road London SW18 3SL |
| Secretary Name | Leoline Albertine Baugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(26 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Trinity Road London SW18 3SL |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,373 |
| Current Liabilities | £8,915 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2001 | Application for striking-off (1 page) |
| 21 June 2000 | Return made up to 28/05/00; full list of members
|
| 25 April 2000 | Return made up to 28/05/99; full list of members (6 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: meares house, 194/196 finchley road, london. NW3 6BX (1 page) |
| 25 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 12 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 7 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 1 July 1997 | Return made up to 28/05/97; no change of members (5 pages) |
| 17 December 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 10 June 1996 | Return made up to 28/05/96; no change of members (5 pages) |
| 18 February 1996 | Return made up to 28/05/94; full list of members (7 pages) |
| 18 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 1996 | Return made up to 28/05/95; full list of members (7 pages) |
| 5 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 9 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |