Company NameJohn Kelly (Electronics) Limited
Company StatusDissolved
Company Number00974126
CategoryPrivate Limited Company
Incorporation Date6 March 1970(52 years, 2 months ago)
Dissolution Date2 November 2004 (17 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Cynthia Joyce Kelly
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1991(21 years after company formation)
Appointment Duration13 years, 7 months (closed 02 November 2004)
RoleCompany Director
Correspondence AddressEldersdene Blackmore Road
Hook End
Brentwood
Essex
CM15 0DT
Director NameMr John Roderick Kelly
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1991(21 years after company formation)
Appointment Duration13 years, 7 months (closed 02 November 2004)
RoleElectrical Engineer
Correspondence AddressEldersdene Blackmore Road
Hook End
Brentwood
Essex
CM15 0DT
Secretary NameMr John Roderick Kelly
NationalityBritish
StatusClosed
Appointed13 March 1991(21 years after company formation)
Appointment Duration13 years, 7 months (closed 02 November 2004)
RoleCompany Director
Correspondence AddressEldersdene Blackmore Road
Hook End
Brentwood
Essex
CM15 0DT

Location

Registered Address12-15 Rheidol Mews
Rheidol Terrace
London
N1 8NU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Net Worth£70
Cash£70

Accounts

Latest Accounts31 March 2003 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
9 June 2004Application for striking-off (1 page)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
29 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 May 2003Return made up to 13/03/03; full list of members (7 pages)
5 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
28 March 2002Return made up to 13/03/02; full list of members (6 pages)
23 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 March 2001Return made up to 13/03/01; full list of members (6 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
12 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 March 2000Return made up to 13/03/00; full list of members (6 pages)
5 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
5 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 March 1999Return made up to 13/03/99; full list of members (6 pages)
23 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
6 March 1998Return made up to 13/03/98; full list of members (6 pages)
6 March 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
6 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 April 1997Return made up to 13/03/97; no change of members (6 pages)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
14 March 1996Return made up to 13/03/96; no change of members (6 pages)
5 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
14 March 1995Return made up to 13/03/95; full list of members (6 pages)