| Company Name | John Kelly's (Trading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01083684 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1972(51 years, 5 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 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 | Adrian Paul Astor |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(20 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 17 Broomhouse Road London SW6 3QU |
| Director Name | Mrs Anita Astor |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(20 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnsnape Farm Broxmead Lane Cuckfield Sussex |
| Director Name | Heinz Frederick Astor |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(20 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | Barnsnape Farm Broxmead Lane Cuckfield Sussex |
| Secretary Name | Robert Christopher Grattan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(24 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mission Hall Barrack Hill Nether Winchendon Buckinghamshire HP18 0DU |
| Director Name | John David Austin |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(20 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 27 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
| Director Name | Mrs Angela Marsh |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(20 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 February 1997) |
| Role | Company Director |
| Correspondence Address | 60 Richmond Avenue Islington London N1 |
| Director Name | Alan Ronald Tennant |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(20 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 18 Oatfield Road Orpington Kent BR6 0ER |
| Secretary Name | Mrs Angela Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(20 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 February 1997) |
| Role | Company Director |
| Correspondence Address | 60 Richmond Avenue Islington London N1 |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,406 |
| Cash | £512 |
| Current Liabilities | £1,359 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2005 | Application for striking-off (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Return made up to 04/12/04; full list of members (3 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Secretary's particulars changed (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (3 pages) |
| 30 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 31 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 29 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 18 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 29 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 December 1999 | Return made up to 04/12/99; full list of members (8 pages) |
| 21 February 1999 | Return made up to 04/12/98; full list of members (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 February 1998 | Return made up to 04/12/97; full list of members (8 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Secretary resigned;director resigned (1 page) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 January 1997 | Return made up to 04/12/96; no change of members (5 pages) |
| 19 December 1995 | Return made up to 04/12/95; no change of members (14 pages) |
| 7 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 November 1982 | Accounts made up to 31 March 1982 (9 pages) |