Plowright-Kelway (Services) Limited

Company Name	Plowright-Kelway (Services) Limited
Company Status	Dissolved
Company Number	01493375
Category	Private Limited Company
Incorporation Date	24 April 1980(44 years ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(25 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blamore 13 Oak Grove West Wickham Kent BR4 0QP

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Closed
Appointed	03 January 2006(25 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(26 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Director Name	Mr Michael David Piercey
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stavel Hagar Mill Llanrhidian Swansea West Glam SA3 1ER Wales

Director Name	Gilbert Parker Welchman
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Hollybush Court Hollybush Road Cyncoed Cardiff South Glamorgan CF23 6TE Wales

Director Name	Roy Plummer
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	8 Bunkers Hill Milford Haven Pembrokeshire SA73 1AG Wales

Director Name	Clifford John Laney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	6 Shelbourne Road Calne Wiltshire SN11 8EW

Director Name	Paul Maxwell Coulter
Date of Birth	January 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	46 Wickham Way Beckenham Kent BR3 3AF

Director Name	Henry William Brickwood
Date of Birth	May 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1991(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Orchard Cottage Hockley Road Rayleigh Essex Ss6 88h

Secretary Name	Roy Plummer
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	8 Bunkers Hill Milford Haven Pembrokeshire SA73 1AG Wales

Director Name	Mr Richard Brian Whittet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(12 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 January 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Littlebrook Pankridge Street, Crondall Farnham Surrey GU10 5RA

Director Name	Mr Mark Patrick Reihill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Eire
Status	Resigned
Appointed	01 April 1994(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	72 Saunders Way Sketty Swansea West Glamorgan SA2 8BH Wales

Director Name	Mr Richard Stuart Ramsay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1995)
Role	Shipbroker
Correspondence Address	17 Partridge Road Roath Cardiff South Glamorgan CF2 3QW Wales

Director Name	Mr Raymond Joseph Reihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1995(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gweebarra, 48 Station Road Craigavad County Down BT18 0BP Northern Ireland

Director Name	Mr John Anthony Fagan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1996(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1998)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	15 Carysfort Grove Blackrock Co Dublin Ireland

Director Name	Mr Patrick Alfred Stogdon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(15 years, 8 months after company formation)
Appointment Duration	9 years (resigned 03 January 2005)
Role	Shipbroker
Country of Residence	England
Correspondence Address	132 Coulsdon Road Coulsdon Surrey CR5 2LE

Secretary Name	Philip Arthur James
Nationality	British
Status	Resigned
Appointed	31 March 1998(17 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Melrose Cottage Dudswell Berkhamsted Hertfordshire HP4 3TQ

Director Name	Mr Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2008)
Role	Shipbroker
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(25 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 100 (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 100 (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 100 (5 pages)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	Application to strike the company off the register (3 pages)
13 September 2011	Application to strike the company off the register (3 pages)
11 July 2011	Full accounts made up to 31 December 2010 (9 pages)
11 July 2011	Full accounts made up to 31 December 2010 (9 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 September 2009	Accounts made up to 31 December 2008 (7 pages)
7 November 2008	Return made up to 01/11/08; full list of members (3 pages)
7 November 2008	Return made up to 01/11/08; full list of members (3 pages)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
4 November 2008	Appointment Terminated Director richard fulford smith (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts made up to 31 December 2007 (6 pages)
25 February 2008	Director's Change of Particulars / richard fulford smith / 22/02/2008 / HouseName/Number was: , now: 13; Street was: 46 chipstead street, now: edenhurst avenue; Post Code was: SW6 3SS, now: SW6 3PD (1 page)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
11 July 2007	Accounts made up to 31 December 2006 (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
23 November 2006	Return made up to 01/11/06; full list of members (2 pages)
23 November 2006	Return made up to 01/11/06; full list of members (2 pages)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Accounts made up to 31 December 2005 (7 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	Registered office changed on 16/01/06 from: 14-17 wells mews london W1T 3HG (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (4 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	Registered office changed on 16/01/06 from: 14-17 wells mews london W1T 3HG (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (4 pages)
9 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
9 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
8 December 2005	Return made up to 01/11/05; full list of members (7 pages)
8 December 2005	Return made up to 01/11/05; full list of members (7 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 July 2005	Accounts made up to 31 August 2004 (6 pages)
7 December 2004	Return made up to 01/11/04; full list of members (7 pages)
7 December 2004	Return made up to 01/11/04; full list of members (7 pages)
30 June 2004	Accounts made up to 31 August 2003 (6 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
5 December 2003	Return made up to 01/11/03; full list of members (7 pages)
5 December 2003	Return made up to 01/11/03; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
2 July 2003	Accounts made up to 31 August 2002 (6 pages)
5 December 2002	Return made up to 01/11/02; full list of members (7 pages)
5 December 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 05/12/02 (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
27 June 2002	Accounts made up to 31 August 2001 (7 pages)
24 December 2001	Return made up to 01/11/01; full list of members (6 pages)
24 December 2001	Return made up to 01/11/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 August 2000 (10 pages)
3 May 2001	Full accounts made up to 31 August 2000 (10 pages)
30 November 2000	Return made up to 01/11/00; full list of members (6 pages)
30 November 2000	Return made up to 01/11/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 31 August 1999 (10 pages)
26 April 2000	Full accounts made up to 31 August 1999 (10 pages)
5 January 2000	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
5 January 2000	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
2 December 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Return made up to 01/11/99; full list of members (7 pages)
4 January 1999	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 04/01/99 363(288) ‐ Director resigned (8 pages)
4 January 1999	Return made up to 01/11/98; full list of members (8 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 July 1998	Secretary resigned;director resigned (1 page)
31 July 1998	Secretary resigned;director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
2 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1997	Return made up to 01/11/97; full list of members (8 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
28 November 1996	Return made up to 01/11/96; change of members (8 pages)
28 November 1996	Return made up to 01/11/96; change of members (8 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
1 November 1995	Return made up to 01/11/95; no change of members (6 pages)
1 November 1995	Return made up to 01/11/95; no change of members (6 pages)
24 April 1980	Incorporation (20 pages)
24 April 1980	Incorporation (20 pages)

Plowright-Kelway (Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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