Company NameA. Kelly Rentals Limited
Company StatusDissolved
Company Number00925870
CategoryPrivate Limited Company
Incorporation Date15 January 1968(52 years, 9 months ago)
Dissolution Date3 February 2004 (16 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJeffrey Patrick Addison
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1993(25 years after company formation)
Appointment Duration11 years (closed 03 February 2004)
RoleCompany Director
Correspondence AddressThe Garden House
Hale Road
Wendover
Buckinghamshire
HP22 6NE
Director NameMr Ralph Thomas Britton
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1993(25 years after company formation)
Appointment Duration11 years (closed 03 February 2004)
RoleSecretary
Correspondence Address22 Manor Park Drive
Harrow
Middlesex
HA2 6HS
Secretary NameMr Ralph Thomas Britton
NationalityBritish
StatusClosed
Appointed31 January 1993(25 years after company formation)
Appointment Duration11 years (closed 03 February 2004)
RoleCompany Director
Correspondence Address22 Manor Park Drive
Harrow
Middlesex
HA2 6HS
Director NameJonathan Andrew
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2003(35 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (closed 03 February 2004)
RoleCompany Director
Correspondence AddressThe Malt House
Grove End
Upper Brailes
Oxfordshire
OX15 5BA
Director NameMr Peter Bryan Lawson
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(25 years after company formation)
Appointment Duration10 years, 2 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence Address19 Woodlands Road
Bushey
Hertfordshire
WD2 2LS
Director NameJohn William Rock
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(25 years after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 1999)
RoleBanker
Correspondence AddressSquires Cottage
5 Front Road
Woodchurch
Kent
TN26 3QF

Location

Registered AddressTownsend House
160 Northolt Road
Harrow
Middlesex
HA2 0PG
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxbourne
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 September 2002 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
9 September 2003Application for striking-off (1 page)
7 April 2003New director appointed (3 pages)
7 April 2003Director resigned (1 page)
24 February 2003Return made up to 31/01/03; full list of members (3 pages)
18 March 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
22 February 2002Return made up to 31/01/02; no change of members (5 pages)
26 July 2001Director's particulars changed (1 page)
14 April 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
9 February 2001Return made up to 31/01/01; change of members (6 pages)
11 September 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
11 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 February 2000Return made up to 31/01/00; full list of members (6 pages)
29 September 1999Director resigned (1 page)
2 March 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 March 1999Return made up to 31/01/99; no change of members (6 pages)
2 March 1998Return made up to 31/01/98; full list of members (6 pages)
27 February 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 February 1997Return made up to 31/01/97; no change of members (5 pages)
2 March 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 March 1996Return made up to 31/01/96; no change of members (6 pages)