Kelgate Projects Limited

Company Name	Kelgate Projects Limited
Company Status	Dissolved
Company Number	01734642
Category	Private Limited Company
Incorporation Date	27 June 1983(40 years, 10 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)
Previous Name	Tony Ball Associates Plc

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	Anthony George Ball
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(8 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 18 March 2003)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Silverhowe Grasmere Ambleside Cumbria LA22 9PX

Director Name	Ms Janet Mary Ball
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1998(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	76a Grove End Road Saint Johns Wood London NW8 9ND

Secretary Name	Anthony George Ball
Nationality	British
Status	Closed
Appointed	31 December 1999(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverhowe Grasmere Ambleside Cumbria LA22 9PX

Director Name	Ruth Parry Ball
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 November 1997)
Role	Business Executive
Correspondence Address	5 Singleton Chichester West Sussex PO18 0HA

Secretary Name	Anthony George Ball
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverhowe Grasmere Ambleside Cumbria LA22 9PX

Secretary Name	Nina Georgette Yianni
Nationality	British
Status	Resigned
Appointed	24 November 1997(14 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 1998)
Role	Company Director
Correspondence Address	126 Ainslie Wood Road London E4 9DD

Director Name	Melissa Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	58 Batoum Gardens London W6 7QD

Secretary Name	Wendy Joan Phillips
Nationality	British
Status	Resigned
Appointed	01 June 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	6 St Marys Close South Benfleet Essex SS7 5LJ

Location

Registered Address	174-178 North Gower Street London NW1 2NB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2002	Application for striking-off (1 page)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2002	Re-registration of Memorandum and Articles (11 pages)
15 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
15 October 2002	Application for reregistration from PLC to private (1 page)
12 November 2001	Return made up to 16/09/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 December 2000 (13 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 July 2000	Full accounts made up to 31 December 1999 (15 pages)
23 March 2000	Company name changed tony ball associates PLC\certificate issued on 23/03/00 (2 pages)
10 February 2000	Secretary resigned (1 page)
22 October 1999	Return made up to 16/09/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
12 October 1998	Return made up to 16/09/98; no change of members (4 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (14 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
7 November 1997	Return made up to 16/09/97; no change of members (4 pages)
7 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (14 pages)
7 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 March 1997	Return made up to 16/09/96; full list of members (8 pages)
22 July 1996	Full accounts made up to 31 December 1995 (12 pages)
25 August 1987	Memorandum and Articles of Association (7 pages)

Kelgate Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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