Company NameKelmscott Securities Limited
Company StatusDissolved
Company Number01452011
CategoryPrivate Limited Company
Incorporation Date3 October 1979(42 years ago)
Dissolution Date23 January 2001 (20 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameDaniel Morris Redstone
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1998(18 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 23 January 2001)
RoleSolicitor
Correspondence Address31 Torrens Road
London
SW2 5BT
Secretary NameSusan Briony Redstone
NationalityBritish
StatusClosed
Appointed13 March 1998(18 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 23 January 2001)
RoleJounalist
Correspondence Address120 East 90th Street 11b
New York
10128
Director NameMr Seymour Ivor Redstone
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(12 years after company formation)
Appointment Duration6 years, 4 months (resigned 14 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Highdown Road
London
SW15 5BU
Secretary NameMrs Valerie Lya Redstone
NationalityBritish
StatusResigned
Appointed27 October 1991(12 years after company formation)
Appointment Duration6 years, 4 months (resigned 14 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Highdown Road
London
SW15 5BU

Location

Registered Address7 Highdown Road
London
SW15 5BU
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Putney
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
23 August 2000Application for striking-off (1 page)
8 November 1999Return made up to 27/10/99; full list of members (6 pages)
3 September 1999Accounts for a small company made up to 31 December 1998 (9 pages)
9 March 1998Full accounts made up to 31 December 1997 (12 pages)
23 October 1997Return made up to 27/10/97; full list of members (6 pages)
7 March 1997Full accounts made up to 31 December 1996 (12 pages)
22 October 1996Return made up to 27/10/96; full list of members (6 pages)
12 June 1996Full accounts made up to 31 December 1995 (12 pages)
13 October 1995Return made up to 27/10/95; no change of members (4 pages)
1 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)