Company NameKellem & Co. Limited
Company StatusDissolved
Company Number02164349
CategoryPrivate Limited Company
Incorporation Date15 September 1987(36 years, 7 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Director NameMr David William Penson
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(3 years, 9 months after company formation)
Appointment Duration11 years, 11 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address37 Nelmes Way
Emerson Park
Hornchurch
Essex
RM11 2QY
Director NameMrs Valerie Maureen Penson
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(3 years, 9 months after company formation)
Appointment Duration11 years, 11 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address37 Nelmes Way
Emerson Park
Hornchurch
Essex
RM11 2QY
Secretary NameMrs Valerie Maureen Penson
NationalityBritish
StatusClosed
Appointed28 June 1991(3 years, 9 months after company formation)
Appointment Duration11 years, 11 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address37 Nelmes Way
Emerson Park
Hornchurch
Essex
RM11 2QY

Location

Registered AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
6 January 2003Application for striking-off (1 page)
5 July 2002Return made up to 25/04/02; full list of members (7 pages)
21 March 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
1 May 2001Return made up to 25/04/01; full list of members (6 pages)
16 August 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
16 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 May 2000Return made up to 25/04/00; full list of members (6 pages)
8 July 1999Return made up to 25/04/99; no change of members
  • 363(287) ‐ Registered office changed on 08/07/99
(6 pages)
13 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 1997Return made up to 25/04/97; no change of members (4 pages)
24 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1996Return made up to 25/04/96; no change of members (4 pages)
22 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 May 1995Return made up to 25/04/95; full list of members (6 pages)