| Company Name | Kelvin Impex Limited |
|---|---|
| Directors | Reginald Peck and Michael Ryley |
| Company Status | Dissolved |
| Company Number | 02655236 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1991(32 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Reginald Peck |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1991(1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3 Chertsey Close Kenley Surrey CR8 5LN |
| Director Name | Michael Ryley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1991(1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Tudor Close Coulsdon Surrey CR5 1HQ |
| Secretary Name | Michael Ryley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1991(1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Tudor Close Coulsdon Surrey CR5 1HQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grant Thornton Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £469,822 |
| Current Liabilities | £57,105 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 25 January 2002 | Dissolved (1 page) |
|---|---|
| 25 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Resolutions
|
| 25 April 2000 | Declaration of solvency (3 pages) |
| 25 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: green dragon house 64-70 high street croydon CR9 1HU (1 page) |
| 21 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 22 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 24 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 1 March 1996 | Accounting reference date extended from 17/04 to 30/04 (1 page) |
| 14 November 1995 | Accounts for a small company made up to 17 April 1995 (6 pages) |
| 24 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |