Kings Langley
Hertfordshire
WD4 8SE
Director Name | Martin Anthony Beckley |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Sales Director |
Correspondence Address | Little Rose Cottage 4 Church Row Fulmer Slough SL3 6HW |
Director Name | Mr Christopher Leonard Thomas Davis |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Managing Director |
Correspondence Address | Ashridge House 4 Longmoor Barns Aston Abbotts Aylesbury Buckinghamshire HP22 4ND |
Secretary Name | Ms Sharon Mary Lague |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 26 Chestnut Lane Amersham Buckinghamshire HP6 6EN |
Director Name | Mr John Kenneth Churchill Fison |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 23 February 2006) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 156 Adelaide Street East Clayfield Queensland 4011 Australia |
Director Name | Brian John Griffiths |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(3 years, 10 months after company formation) |
Appointment Duration | 16 years (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High House Priory Wood Clifford Hay On Wye HR3 5HF Wales |
Secretary Name | Mr John Kenneth Churchill Fison |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 February 2006) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 156 Adelaide Street East Clayfield Queensland 4011 Australia |
Secretary Name | William Brown Niven Rose |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | 77 Donaldson Way Woodley Reading Berks RG5 4XL |
Director Name | Company Formation Bureau Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Secretary Name | Company Search Bureau Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Website | www.keltec.co.uk/ |
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Email address | [email protected] |
Telephone | 01344 306700 |
Telephone region | Bracknell |
Registered Address | Shannon House Station Road Kings Langley Hertfordshire WD4 8SE |
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Region | East of England |
Constituency | St Albans |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Gade Valley |
Built Up Area | Greater London |
100 at £1 | Progress Computer Systems LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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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 | Appointment of Mr Sukhjinder Purewal as a director on 31 October 2014 (3 pages) |
20 November 2014 | Appointment of Mr Sukhjinder Purewal as a director on 31 October 2014 (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 Brian John Griffiths as a director on 31 October 2014 (2 pages) |
20 November 2014 | Registered office address changed from 2 Bracknell Enterprise Centre 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 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 William Brown Niven Rose as a secretary on 31 October 2014 (2 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
31 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 December 2009 | Secretary's details changed for William Brown Niven Rose on 1 October 2009 (1 page) |
4 December 2009 | Director's details changed for Brian John Griffiths on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Brian John Griffiths on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Brian John Griffiths on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Secretary's details changed for William Brown Niven Rose on 1 October 2009 (1 page) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Secretary's details changed for William Brown Niven Rose on 1 October 2009 (1 page) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
17 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
20 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 March 2007 | New secretary appointed (1 page) |
6 March 2007 | Return made up to 01/12/06; full list of members (2 pages) |
6 March 2007 | Return made up to 01/12/06; full list of members (2 pages) |
6 March 2007 | New secretary appointed (1 page) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 March 2006 | Secretary resigned;director resigned (1 page) |
9 March 2006 | Secretary resigned;director resigned (1 page) |
3 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
21 December 2005 | Director's particulars changed (1 page) |
21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2005 | Director's particulars changed (1 page) |
25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 January 2005 | Return made up to 01/12/04; full list of members
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11 January 2005 | Return made up to 01/12/04; full list of members
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1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
9 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
9 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
24 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
24 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
4 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
4 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
24 January 2001 | Return made up to 01/12/00; full list of members
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24 January 2001 | Return made up to 01/12/00; full list of members
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17 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | Secretary resigned (1 page) |
15 February 2000 | Return made up to 01/12/99; full list of members (7 pages) |
15 February 2000 | Return made up to 01/12/99; full list of members (7 pages) |
14 January 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
14 January 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
13 October 1999 | Return made up to 01/12/98; full list of members
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13 October 1999 | Return made up to 01/12/98; full list of members
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11 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
11 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
30 December 1998 | Auditor's resignation (1 page) |
30 December 1998 | Auditor's resignation (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: 2 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: 2 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
20 January 1998 | Return made up to 01/12/97; no change of members
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20 January 1998 | Return made up to 01/12/97; no change of members
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20 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
20 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
23 April 1997 | Director's particulars changed (1 page) |
23 April 1997 | Director's particulars changed (1 page) |
17 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
17 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
18 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
18 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
3 January 1996 | Return made up to 01/12/95; full list of members
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3 January 1996 | Return made up to 01/12/95; full list of members
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13 October 1995 | Director's particulars changed (2 pages) |
13 October 1995 | Director's particulars changed (2 pages) |
13 October 1995 | Director's particulars changed (2 pages) |
13 October 1995 | Director's particulars changed (2 pages) |
13 October 1995 | Director's particulars changed (2 pages) |
13 October 1995 | Director's particulars changed (2 pages) |
13 October 1995 | Director's particulars changed (2 pages) |
13 October 1995 | Director's particulars changed (2 pages) |
13 June 1995 | Accounting reference date notified as 30/06 (1 page) |
13 June 1995 | Accounting reference date notified as 30/06 (1 page) |
19 December 1994 | Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 December 1994 | Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 December 1994 | Incorporation (17 pages) |
1 December 1994 | Incorporation (17 pages) |