Company NameKielite Limited
Company StatusDissolved
Company Number02695295
CategoryPrivate Limited Company
Incorporation Date9 March 1992(32 years, 2 months ago)
Dissolution Date14 November 2000 (23 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameHarold William Artiss
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1992(1 month, 1 week after company formation)
Appointment Duration8 years, 6 months (closed 14 November 2000)
RoleCivil Engineer
Correspondence Address3 Ashby Close
Hornchurch
Essex
RM11 3QR
Secretary NameYvonne Case
NationalityBritish
StatusClosed
Appointed06 April 1998(6 years after company formation)
Appointment Duration2 years, 7 months (closed 14 November 2000)
RoleSecretary
Correspondence Address43 Elm Road
Collier Row
Romford
Essex
RM7 8HH
Secretary NameMrs Catherine Artiss
NationalityBritish
StatusResigned
Appointed21 April 1992(1 month, 1 week after company formation)
Appointment Duration5 years, 11 months (resigned 06 April 1998)
RoleCompany Director
Correspondence Address3 Ashby Close
Hornchurch
Essex
RM11 3QR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed09 March 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 March 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 March 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address223 Cranbrook Road
Ilford
Essex
IG1 4TD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 July 2000First Gazette notice for voluntary strike-off (1 page)
12 June 2000Application for striking-off (1 page)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
24 March 1999Return made up to 09/03/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
26 August 1998Secretary resigned (1 page)
26 August 1998New secretary appointed (2 pages)
8 April 1998Return made up to 09/03/98; no change of members (4 pages)
12 February 1998Full accounts made up to 31 March 1997 (13 pages)
20 March 1997Return made up to 09/03/97; no change of members (4 pages)
3 February 1997Full accounts made up to 31 March 1996 (12 pages)
6 May 1996Return made up to 09/03/96; full list of members (6 pages)
8 February 1996Full accounts made up to 31 March 1995 (12 pages)
11 April 1995Return made up to 09/03/95; no change of members
  • 363(287) ‐ Registered office changed on 11/04/95
(4 pages)