Kellyfield Consulting Limited

Company Name	Kellyfield Consulting Limited
Director	Hugh Adrian Kelly
Company Status	Dissolved
Company Number	02987617
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Hugh Adrian Kelly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	3 Ulyssess Road London NW6 1ED

Secretary Name	Mr Neil Kelly
Nationality	British
Status	Current
Appointed	17 August 2001(6 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Stephens Avenue St Albans Hertfordshire AL3 4AA

Director Name	Mark Christopher Field
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Sol & Recruitment Consultant
Correspondence Address	67 Elizabeth Street London SW1W 9PJ

Director Name	Michael Swaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	South Lodge Lower Woodside Hatfield Hertfordshire AL9 7BT

Secretary Name	Mark Christopher Field
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	67 Elizabeth Street London SW1W 9PJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,450
Cash	£50,642
Current Liabilities	£263,563

Accounts

Latest Accounts	30 November 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

8 September 2007	Dissolved (1 page)
8 June 2007	Liquidators statement of receipts and payments (5 pages)
8 June 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 February 2007	Liquidators statement of receipts and payments (5 pages)
21 July 2006	Liquidators statement of receipts and payments (5 pages)
16 January 2006	Liquidators statement of receipts and payments (5 pages)
24 August 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Liquidators statement of receipts and payments (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: united house 23 dorset street london W1H 4EL (1 page)
22 January 2004	Notice of Constitution of Liquidation Committee (2 pages)
19 January 2004	Appointment of a voluntary liquidator (1 page)
19 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2004	Statement of affairs (11 pages)
12 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
10 April 2002	Return made up to 07/11/01; full list of members (7 pages)
28 September 2001	New secretary appointed (2 pages)
24 August 2001	Ad 17/08/01--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 August 2001	Secretary resigned;director resigned (1 page)
27 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
20 November 2000	Return made up to 07/11/00; full list of members (5 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 November 1999	Return made up to 07/11/99; full list of members (5 pages)
19 November 1999	Director's particulars changed (1 page)
8 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Return made up to 07/11/98; full list of members (5 pages)
23 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
21 November 1997	Return made up to 07/11/97; full list of members (5 pages)
4 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 January 1997	Â£ ic 1000/600 18/11/96 Â£ sr 400@1=400 (1 page)
10 December 1996	Return made up to 07/11/96; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
26 November 1996	Director resigned (1 page)
3 October 1996	Particulars of mortgage/charge (4 pages)
18 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 March 1995	Ad 01/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: moor house 119 london wall london EC2Y 5ET (1 page)
27 March 1995	New director appointed (2 pages)
15 February 1995	Particulars of mortgage/charge (3 pages)

Kellyfield Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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