Company NameKelseal Limited
DirectorsChristopher Ernest Beasley and John Derek Law
Company StatusDissolved
Company Number01574654
CategoryPrivate Limited Company
Incorporation Date16 July 1981(42 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Ernest Beasley
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1993(11 years, 7 months after company formation)
Appointment Duration31 years, 1 month
RoleSolicitor
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameJohn Derek Law
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1993(11 years, 7 months after company formation)
Appointment Duration31 years, 1 month
RoleAccountant
Correspondence Address44 Camlet Way
St Albans
Hertfordshire
AL3 4TL
Secretary NameChristopher Ernest Beasley
NationalityBritish
StatusCurrent
Appointed05 March 1993(11 years, 7 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameNigel John Crouch
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(10 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 1994)
RoleManaging Director
Correspondence AddressPrickle Hatch 4 Stanneylands Road
Wilmslow
Cheshire
SK9 4EJ
Director NameJohn Paul
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(10 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 March 1993)
RoleFinancial Director
Correspondence Address21 Larchwood
Wildwood
Stafford
Staffordshire
ST17 4SQ
Director NameDavid Stuart Winterbottom
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(10 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 February 1993)
RoleChief Executive
Correspondence AddressWalnuts End
6 The Paddock Whitegate
Northwich
Cheshire
WA16 0GZ
Secretary NameJohn Paul
NationalityBritish
StatusResigned
Appointed18 March 1992(10 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 24 January 1996)
RoleCompany Director
Correspondence Address21 Larchwood
Wildwood
Stafford
Staffordshire
ST17 4SQ
Director NameAndrew James Scull
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(11 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 June 1997)
RoleLawyer
Correspondence Address2 The Granary Brickwall Farm
Kiln Lane Clophill
Bedford
Bedfordshire
MK45 4DA

Location

Registered Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 June 1998Dissolved (1 page)
2 March 1998Liquidators statement of receipts and payments (5 pages)
2 March 1998Return of final meeting in a members' voluntary winding up (3 pages)
26 January 1998Liquidators statement of receipts and payments (5 pages)
6 July 1997Director resigned (1 page)
30 January 1997Registered office changed on 30/01/97 from: 3 bedford square london WC1B 3RA (1 page)
30 January 1997Appointment of a voluntary liquidator (2 pages)
30 January 1997Declaration of solvency (3 pages)
30 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 January 1997Secretary's particulars changed;director's particulars changed (1 page)
6 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
30 January 1996Return made up to 24/01/96; full list of members (7 pages)