| Company Name | Kelpie Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02359273 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 1 month ago) |
| Dissolution Date | 24 June 2003 (20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Patrick McPherson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(5 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 24 June 2003) |
| Role | Computer Consultant |
| Correspondence Address | 8 Burford Avenue Old Walcot Swindon Wiltshire SN3 1BP |
| Secretary Name | June Christine McPherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 24 June 2003) |
| Role | Company Director |
| Correspondence Address | 9 Colbert Park Haydon Wick Swindon SN25 4YJ |
| Director Name | Mrs Jennifer Oneill |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 April 1994) |
| Role | Computer Consultant |
| Correspondence Address | 1 St James Terrace Radley Abingdon Oxfordshire OX14 3BG |
| Secretary Name | Mrs Barbara Jean Batchelor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | 24 Lowick Road Harrow Middlesex HA1 1UW |
| Secretary Name | Jennifer Oneill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(5 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 October 1995) |
| Role | Company Director |
| Correspondence Address | 36 Devizes Road Old Town Swindon Wiltshire SN1 4BG |
Location
| Registered Address | 105 Baker Street London W1U 6NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £91,317 |
| Cash | £5,437 |
| Current Liabilities | £14,801 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 24 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2003 | Application for striking-off (1 page) |
| 2 February 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | Return made up to 01/01/02; full list of members
|
| 9 January 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 19 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 3 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 7 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 26 January 1999 | Return made up to 01/01/99; no change of members
|
| 9 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 2 March 1998 | Director's particulars changed (1 page) |
| 26 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 14 January 1997 | Return made up to 01/01/97; full list of members
|
| 28 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 15 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 5 December 1995 | Director's particulars changed (2 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 4 December 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 36 devizes road old town swindon wiltshire SN1 4BG (1 page) |
| 30 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 4 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |