Keltec Progress Limited

Company Name	Keltec Progress Limited
Company Status	Dissolved
Company Number	02731068
Category	Private Limited Company
Incorporation Date	14 July 1992(31 years, 9 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	Keltec Limited

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	Mr Sukhjinder Purewal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Brian John Griffiths
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Priory Wood Clifford Hay On Wye HR3 5HF Wales

Secretary Name	Mrs Gwendoline Edith Annie Griffiths
Nationality	British
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	86 Wargrave Road Twyford Reading Berkshire RG10 9PJ

Director Name	Mrs Gwendoline Edith Annie Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	86 Wargrave Road Twyford Reading Berkshire RG10 9PJ

Director Name	Mr John Kenneth Churchill Fison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years after company formation)
Appointment Duration	11 years, 6 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	Australia
Correspondence Address	156 Adelaide Street East Clayfield Queensland 4011 Australia

Director Name	Grant Michael Gutteridge
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years after company formation)
Appointment Duration	8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	31 Bell Meadow Godstone Surrey RH9 8ED

Secretary Name	Mr John Kenneth Churchill Fison
Nationality	British
Status	Resigned
Appointed	30 September 1995(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	Australia
Correspondence Address	156 Adelaide Street East Clayfield Queensland 4011 Australia

Director Name	Mr Christopher Leonard Thomas Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Ashridge House 4 Longmoor Barns Aston Abbotts Aylesbury Buckinghamshire HP22 4ND

Secretary Name	Mr William Brown Niven Rose
Nationality	British
Status	Resigned
Appointed	15 July 2004(12 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Donaldson Way Woodley Reading Berkshire RG5 4XL

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.keltec.co.uk/
Email address	[email protected]
Telephone	01344 306700
Telephone region	Bracknell

Location

Registered Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

106.4k at £1	Keltec LTD 97.43% Ordinary 1
2.8m at £0.001	Keltec LTD 2.57% Ordinary 2

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
14 December 2015	Application to strike the company off the register (3 pages)
14 December 2015	Application to strike the company off the register (3 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 109,205.3 (4 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 109,205.3 (4 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 109,205.3 (4 pages)
28 November 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
28 November 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
20 November 2014	Termination of appointment of Brian John Griffiths as a director on 31 October 2014 (2 pages)
20 November 2014	Termination of appointment of William Brown Niven Rose as a secretary on 31 October 2014 (2 pages)
20 November 2014	Registered office address changed from 2 Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from 2 Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of William Brown Niven Rose as a secretary on 31 October 2014 (2 pages)
20 November 2014	Termination of appointment of Brian John Griffiths as a director on 31 October 2014 (2 pages)
20 November 2014	Appointment of Sukjinder Purewal as a director on 31 October 2014 (3 pages)
20 November 2014	Appointment of Sukjinder Purewal as a director on 31 October 2014 (3 pages)
13 November 2014	Satisfaction of charge 4 in full (4 pages)
13 November 2014	Satisfaction of charge 4 in full (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 109,205.3 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 109,205.3 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 109,205.3 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 July 2008	Return made up to 08/07/08; full list of members (3 pages)
24 July 2008	Return made up to 08/07/08; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 September 2007	Return made up to 08/07/07; full list of members (2 pages)
4 September 2007	Return made up to 08/07/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Return made up to 08/07/06; full list of members (2 pages)
25 August 2006	Return made up to 08/07/06; full list of members (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Return made up to 08/07/05; full list of members (2 pages)
20 December 2005	Return made up to 08/07/05; full list of members (2 pages)
20 December 2005	Director's particulars changed (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 July 2005	New secretary appointed (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (1 page)
28 July 2005	Secretary resigned (1 page)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003	Return made up to 08/07/03; full list of members (7 pages)
23 July 2003	Return made up to 08/07/03; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 August 2002	Return made up to 08/07/02; full list of members (7 pages)
9 August 2002	Return made up to 08/07/02; full list of members (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
7 August 2001	Return made up to 08/07/01; full list of members (6 pages)
7 August 2001	Return made up to 08/07/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 April 2000	Company name changed keltec LIMITED\certificate issued on 28/04/00 (3 pages)
27 April 2000	Company name changed keltec LIMITED\certificate issued on 28/04/00 (3 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
13 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 August 1999	Return made up to 08/07/99; full list of members (6 pages)
10 August 1999	Return made up to 08/07/99; full list of members (6 pages)
11 January 1999	Declaration of assistance for shares acquisition (10 pages)
11 January 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (7 pages)
11 January 1999	Declaration of assistance for shares acquisition (10 pages)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
28 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 October 1998	Declaration of assistance for shares acquisition (4 pages)
28 October 1998	Particulars of mortgage/charge (6 pages)
28 October 1998	Memorandum and Articles of Association (6 pages)
28 October 1998	Particulars of mortgage/charge (6 pages)
28 October 1998	Memorandum and Articles of Association (6 pages)
28 October 1998	Â£ nc 500000/528006 16/10/98 (1 page)
28 October 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 October 1998	Conve 16/10/98 (2 pages)
28 October 1998	Ad 18/10/98--------- £ si [email protected]=2805 £ ic 106400/109205 (2 pages)
28 October 1998	£ nc 500000/528006 16/10/98 (1 page)
28 October 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 October 1998	Conve 16/10/98 (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 50 high street hungerford berkshire RG17 0NE (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 50 high street hungerford berkshire RG17 0NE (1 page)
28 October 1998	Ad 18/10/98--------- Â£ si [email protected]=2805 Â£ ic 106400/109205 (2 pages)
28 October 1998	Declaration of assistance for shares acquisition (4 pages)
9 October 1998	Return made up to 08/07/98; no change of members; amend (4 pages)
9 October 1998	Return made up to 08/07/98; no change of members; amend (4 pages)
20 July 1998	Return made up to 08/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 July 1998	Return made up to 08/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998	Full accounts made up to 31 March 1998 (17 pages)
30 June 1998	Full accounts made up to 31 March 1998 (17 pages)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Amended full accounts made up to 31 March 1997 (17 pages)
17 October 1997	Amended full accounts made up to 31 March 1997 (17 pages)
22 August 1997	Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1997	Full accounts made up to 31 March 1997 (17 pages)
23 June 1997	Full accounts made up to 31 March 1997 (17 pages)
9 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1996	Full accounts made up to 31 March 1996 (18 pages)
6 August 1996	Full accounts made up to 31 March 1996 (18 pages)
28 December 1995	Secretary resigned;director resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	Secretary resigned;director resigned (2 pages)
8 December 1995	Ad 30/10/95--------- £ si 6400@1=6400 £ ic 99902/106302 (2 pages)
8 December 1995	Ad 30/10/95--------- Â£ si 6400@1=6400 Â£ ic 99902/106302 (2 pages)
8 December 1995	Div 30/09/95 (1 page)
8 December 1995	Div 30/09/95 (1 page)
13 July 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
16 September 1994	New director appointed (4 pages)
16 September 1994	New director appointed (4 pages)
12 August 1994	Particulars of mortgage/charge (3 pages)
12 August 1994	Particulars of mortgage/charge (3 pages)
18 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
18 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
12 July 1994	Return made up to 14/07/94; change of members (6 pages)
12 July 1994	Return made up to 14/07/94; change of members (6 pages)
7 July 1994	Ad 05/04/94--------- Â£ si 68900@1=68900 Â£ ic 31002/99902 (2 pages)
7 July 1994	Ad 31/03/94--------- Â£ si 31000@1=31000 Â£ ic 2/31002 (4 pages)
7 July 1994	Ad 31/03/94--------- £ si 31000@1=31000 £ ic 2/31002 (4 pages)
7 July 1994	Ad 05/04/94--------- £ si 68900@1=68900 £ ic 31002/99902 (2 pages)
15 April 1994	Particulars of mortgage/charge (3 pages)
15 April 1994	Particulars of mortgage/charge (3 pages)
7 April 1994	Accounting reference date shortened from 31/07 to 31/03 (1 page)
7 April 1994	Accounting reference date shortened from 31/07 to 31/03 (1 page)
11 March 1994	Â£ nc 2000/500000 22/02/94 (1 page)
11 March 1994	£ nc 2000/500000 22/02/94 (1 page)
11 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1994	Accounts for a small company made up to 31 July 1993 (5 pages)
6 February 1994	Accounts for a small company made up to 31 July 1993 (5 pages)
13 July 1993	Return made up to 14/07/93; full list of members (5 pages)
13 July 1993	Return made up to 14/07/93; full list of members (5 pages)
8 October 1992	New director appointed (2 pages)
8 October 1992	Registered office changed on 08/10/92 from: 86 wargrave road twyford berks. RG10 9PT (1 page)
8 October 1992	Registered office changed on 08/10/92 from: 86 wargrave road twyford berks. RG10 9PT (1 page)
8 October 1992	New director appointed (2 pages)
10 September 1992	New secretary appointed (4 pages)
10 September 1992	New secretary appointed (4 pages)
27 July 1992	Secretary resigned (4 pages)
27 July 1992	Secretary resigned (4 pages)
14 July 1992	Incorporation (11 pages)
14 July 1992	Incorporation (11 pages)

Keltec Progress Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London