| Company Name | Kelsey Acoustics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01078256 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1972(51 years, 6 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
| Previous Name | Kelsey Acoustic Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Anthony William Oates |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(21 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ting Tong Ash Island East Molsey Surrey KT8 9AN |
| Secretary Name | Miss Rebecca Ellen Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(25 years, 2 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Clayton Road Chessington Surrey KT9 1NE |
| Director Name | Michael Whiteside |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(28 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 11 October 2011) |
| Role | Sales & Marketing |
| Correspondence Address | 11 Hill Crescent Surbiton Surrey KT5 8DP |
| Director Name | Richard Vickers |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 19 July 1998) |
| Role | Company Director |
| Correspondence Address | 15 Saltram Crescent London W9 3JR |
| Secretary Name | Julie Margaret Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 18 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Droop Street London W10 4DQ |
| Director Name | Julie Margaret Clarke |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(21 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 23 March 2000) |
| Role | Company Director |
| Correspondence Address | The Bell Inn 57 High Street Great Cheverell Devizes Wiltshire SN10 5TH |
| Director Name | Joanne Fox |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(26 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 June 2001) |
| Role | Secretary |
| Correspondence Address | 43 Clingan Road Boscome East Bournemouth Dorset BH6 5PZ |
Location
| Registered Address | 9 Lyon Road Walton On Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Fuzion PLC 71.02% Ordinary A |
|---|---|
| 800 at £1 | Fuzion PLC 5.68% Ordinary C |
| 780 at £1 | Fuzion PLC 5.54% Ordinary E |
| 500 at £1 | Fuzion PLC 3.55% Ordinary D |
| 2k at £1 | Fuzion PLC 14.20% Ordinary B |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 30 November 2008 (10 pages) |
| 1 July 2009 | Accounts made up to 30 November 2008 (10 pages) |
| 1 July 2009 | Full accounts made up to 30 November 2007 (19 pages) |
| 1 July 2009 | Full accounts made up to 30 November 2007 (19 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 4 December 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 12 November 2008 | Capitals not rolled up (2 pages) |
| 12 November 2008 | Capitals not rolled up (2 pages) |
| 7 November 2008 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 November 2008 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 June 2007 | Full accounts made up to 30 November 2006 (20 pages) |
| 26 June 2007 | Full accounts made up to 30 November 2006 (20 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Full accounts made up to 30 November 2005 (20 pages) |
| 22 June 2006 | Full accounts made up to 30 November 2005 (20 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 19 January 2006 | Particulars of mortgage/charge (6 pages) |
| 19 January 2006 | Particulars of mortgage/charge (6 pages) |
| 6 July 2005 | Full accounts made up to 30 November 2004 (18 pages) |
| 6 July 2005 | Full accounts made up to 30 November 2004 (18 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 1 February 2005 | Ad 19/11/04--------- £ si 100@1=100 £ ic 13350/13450 (2 pages) |
| 1 February 2005 | Ad 19/11/04--------- £ si 100@1=100 £ ic 13350/13450 (2 pages) |
| 14 September 2004 | Full accounts made up to 30 November 2003 (20 pages) |
| 14 September 2004 | Full accounts made up to 30 November 2003 (20 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 23 December 2003 | Ad 24/11/03--------- £ si 550@1=550 £ ic 12800/13350 (2 pages) |
| 23 December 2003 | Ad 24/11/03--------- £ si 550@1=550 £ ic 12800/13350 (2 pages) |
| 23 October 2003 | Auditor's resignation (1 page) |
| 23 October 2003 | Auditor's resignation (1 page) |
| 14 August 2003 | Resolutions
|
| 14 August 2003 | Ad 31/07/03--------- £ si 2800@1=2800 £ ic 10000/12800 (2 pages) |
| 14 August 2003 | Ad 31/07/03--------- £ si 2800@1=2800 £ ic 10000/12800 (2 pages) |
| 14 August 2003 | Resolutions
|
| 2 July 2003 | Full accounts made up to 30 November 2002 (20 pages) |
| 2 July 2003 | Full accounts made up to 30 November 2002 (20 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 May 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 24 May 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 1 May 2002 | Return made up to 31/12/01; full list of members
|
| 1 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: first floor elscot house arcadia avenue finchley london N3 2JU (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: first floor elscot house arcadia avenue finchley london N3 2JU (1 page) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 28 March 2000 | Director resigned (2 pages) |
| 28 March 2000 | Director resigned (2 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 September 1999 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
| 24 September 1999 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
| 4 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 15 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | New director appointed (2 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members
|
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 23 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 20 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 31/12/95; full list of members
|
| 3 June 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 12 January 1996 | Memorandum and Articles of Association (12 pages) |
| 12 January 1996 | Memorandum and Articles of Association (3 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Nc inc already adjusted 17/11/95 (1 page) |
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Nc inc already adjusted 17/11/95 (1 page) |
| 9 August 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 7 August 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 7 August 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 6 May 1994 | Particulars of mortgage/charge (5 pages) |
| 6 May 1994 | Particulars of mortgage/charge (5 pages) |
| 12 October 1988 | Particulars of mortgage/charge (3 pages) |
| 12 October 1988 | Particulars of mortgage/charge (3 pages) |
| 7 October 1988 | Resolutions
|
| 7 October 1988 | Resolutions
|
| 24 October 1972 | Incorporation (11 pages) |
| 24 October 1972 | Incorporation (11 pages) |