Kellestate (UK) Limited

Company Name	Kellestate (UK) Limited
Company Status	Dissolved
Company Number	01951562
Category	Private Limited Company
Incorporation Date	1 October 1985(38 years, 7 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

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	Julie McGowen Kelleher
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	12 April 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 03 January 2006)
Role	Interior Decorator
Correspondence Address	4 Chesham Close London SW1X 8RN

Director Name	Timothy Scott Kelleher
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	12 April 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	4 Chesham Close London SW1X 8DN

Director Name	Robin Ian Eyres
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales

Director Name	John Michael Henderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	12 Ravenscourt Park Mansions Dalling Road London W6 0HG

Secretary Name	Robin Ian Eyres
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales

Secretary Name	Denis Ronald Miles
Nationality	British
Status	Resigned
Appointed	13 November 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	173 Hither Green Lane Redditch Worcestershire B98 9AZ

Secretary Name	Harold Frederick Pell Walpole
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2004)
Role	Accountant
Correspondence Address	23 Sandringham Drive Walsall West Midlands WS9 8HD

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2005)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Location

Registered Address	24 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£731,975
Current Liabilities	£731,975

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
11 August 2005	Application for striking-off (1 page)
15 February 2005	Secretary resigned (1 page)
4 May 2004	Return made up to 12/04/04; full list of members (5 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Registered office changed on 21/01/04 from: c/o clearing international LTD concept house elmore court elmore green road bloxwich walsall west midlands WS3 2QW (1 page)
21 January 2004	Secretary resigned (1 page)
18 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
1 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Amended accounts made up to 30 April 2001 (4 pages)
14 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
25 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
25 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
11 January 2000	Registered office changed on 11/01/00 from: c/o clearing international LTD verson park willenhall road darlaston west midlands WS10 8AN (1 page)
14 May 1999	Return made up to 12/04/99; full list of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
21 April 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
25 January 1998	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 16 grosvenor place london SW1X 7HH (1 page)
14 May 1997	Return made up to 12/04/97; no change of members (4 pages)
5 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
6 November 1996	Director resigned (1 page)
29 April 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
24 April 1995	Return made up to 12/04/95; full list of members (6 pages)
14 November 1985	Company name changed\certificate issued on 14/11/85 (2 pages)
1 October 1985	Incorporation (17 pages)

Kellestate (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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