| Company Name | Kelly Civils Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001037 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Timothy Joseph Kelly |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Kendals Farm Watling Street Radlett Hertfordshire WD7 7LZ |
| Director Name | Mr Stephen Parry |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(4 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 May 2003) |
| Role | Utility Contracting |
| Country of Residence | England |
| Correspondence Address | Blackpond House Blackpond Lane Farnham Royal Berkshire SL2 3ED |
| Secretary Name | Rosita Westropp-Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(7 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 223a Lynton Road Harrow Middlesex HA2 9NH |
| Secretary Name | James Philip Blackwell |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Abbotts Drive Sudbury Court Estate Wembley Middlesex HA0 3SJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Kelly House Headstone Road Harrow Middlesex HA1 1PD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2002 | New secretary appointed (1 page) |
| 22 April 2002 | Application for striking-off (1 page) |
| 23 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 19 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 21 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 January 2000 | Return made up to 13/12/99; full list of members
|
| 19 July 1999 | New director appointed (2 pages) |
| 22 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 12 January 1999 | Particulars of mortgage/charge (7 pages) |
| 22 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 June 1997 | Particulars of mortgage/charge (7 pages) |
| 14 January 1997 | Return made up to 13/12/96; no change of members (6 pages) |
| 27 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 4 churchill court station road north harrow middlesex HA2 7SA (1 page) |
| 19 February 1996 | Return made up to 13/12/95; full list of members
|
| 19 May 1995 | Director resigned;new director appointed (2 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |