| Company Name | Kelvin Hales Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781063 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Carol Anne Hales |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Librarian |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | Mr Kelvin Beverley Hales |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Professional Engineer |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Secretary Name | Mrs Carol Anne Hales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Kelvin Beverley Hales 60.00% Ordinary |
|---|---|
| 40 at £1 | Carol Anne Hales 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,323 |
| Cash | £927 |
| Current Liabilities | £4,583 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 February 2010 | Director's details changed for Mr Kelvin Beverley Hales on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Carol Anne Hales on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr Kelvin Beverley Hales on 1 October 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for Mrs Carol Anne Hales on 1 October 2009 (1 page) |
| 5 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr Kelvin Beverley Hales on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Carol Anne Hales on 1 October 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for Mrs Carol Anne Hales on 1 October 2009 (1 page) |
| 5 February 2010 | Director's details changed for Mrs Carol Anne Hales on 1 October 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for Mrs Carol Anne Hales on 1 October 2009 (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 28 March 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 16 March 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 23 February 2005 | Return made up to 19/01/05; full list of members (5 pages) |
| 23 February 2005 | Return made up to 19/01/05; full list of members (5 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 2 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 28 January 2003 | Return made up to 19/01/03; full list of members (5 pages) |
| 28 January 2003 | Return made up to 19/01/03; full list of members (5 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 12 March 2002 | Return made up to 19/01/02; full list of members (4 pages) |
| 12 March 2002 | Return made up to 19/01/02; full list of members (4 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 29 May 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 29 May 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 16 February 2000 | Return made up to 19/01/00; full list of members (5 pages) |
| 16 February 2000 | Return made up to 19/01/00; full list of members (5 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 25 February 1999 | Return made up to 19/01/99; full list of members (5 pages) |
| 25 February 1999 | Return made up to 19/01/99; full list of members (5 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 29 January 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 12 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 12 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 25 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 25 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: waterman house 101/107 chertsey road woking surrey GU21 1LJ (1 page) |
| 17 June 1996 | Registered office changed on 17/06/96 from: waterman house 101/107 chertsey road woking surrey GU21 1LJ (1 page) |
| 28 January 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 28 January 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 10 July 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 10 July 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 11 April 1995 | Auditor's resignation (1 page) |
| 11 April 1995 | Auditor's resignation (1 page) |