| Company Name | Kelly Boy's (West End) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023306 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
| Previous Name | Lyncroft Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Firoz Badrudin |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Melrose Road London SW18 1ND |
| Director Name | Jayantilal Govindbhai Patel |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1996(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 220 Northfield Avenue Ealing London W13 9SJ |
| Director Name | Kelly Vhora |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1996(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Elliot Square London NW3 3SU |
| Secretary Name | Jayantilal Govindbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1996(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 220 Northfield Avenue Ealing London W13 9SJ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | 220 Northfield Avenue Ealing London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2002 | Application for striking-off (1 page) |
| 24 December 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 23 February 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 10 November 2000 | Accounts for a dormant company made up to 29 February 2000 (6 pages) |
| 18 February 2000 | Return made up to 17/02/00; full list of members
|
| 8 February 2000 | Accounts for a dormant company made up to 25 February 1999 (1 page) |
| 8 February 2000 | Resolutions
|
| 12 April 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 9 November 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 9 November 1998 | Resolutions
|
| 19 February 1998 | Return made up to 17/02/98; full list of members
|
| 10 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 10 December 1997 | Resolutions
|
| 10 September 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 10 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | Registered office changed on 10/11/96 from: park house 64 west ham lane stratford london E15 4PT (1 page) |
| 10 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1996 | New director appointed (2 pages) |
| 13 September 1996 | Ad 17/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 13 September 1996 | Resolutions
|
| 30 March 1995 | Resolutions
|
| 24 March 1995 | Secretary resigned;director resigned (2 pages) |
| 23 March 1995 | Company name changed lyncroft LIMITED\certificate issued on 24/03/95 (4 pages) |