| Company Name | Kelmscott Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01452011 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years, 7 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Daniel Morris Redstone |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 January 2001) |
| Role | Solicitor |
| Correspondence Address | 31 Torrens Road London SW2 5BT |
| Secretary Name | Susan Briony Redstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 January 2001) |
| Role | Jounalist |
| Correspondence Address | 120 East 90th Street 11b New York 10128 |
| Director Name | Mr Seymour Ivor Redstone |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(12 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highdown Road London SW15 5BU |
| Secretary Name | Mrs Valerie Lya Redstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(12 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highdown Road London SW15 5BU |
Location
| Registered Address | 7 Highdown Road London SW15 5BU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2000 | Application for striking-off (1 page) |
| 8 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 9 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 October 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 October 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 October 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |