| Company Name | Kelham Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059542 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1995(28 years, 11 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David William Kelham |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Human Resources Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 62 Clapham Common Southside London SW4 9DA |
| Director Name | Mr Steven Best |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(18 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 November 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 13/15 Carteret Street London SW1H 9DJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Helmore Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Correspondence Address | 35/37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY |
Contact
| Website | kelhambusinessservices.com |
|---|---|
| Telephone | 020 86734985 |
| Telephone region | London |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | D.w. Kelham 51.00% Ordinary |
|---|---|
| 49 at £1 | Steven Best 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,818 |
| Cash | £29,959 |
| Current Liabilities | £3,352 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2016 | Application to strike the company off the register (3 pages) |
| 11 August 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 June 2015 | Termination of appointment of Helmore Securities Limited as a secretary on 11 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Helmore Securities Limited as a secretary on 11 June 2015 (1 page) |
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Appointment of Mr Steven Best as a director (2 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Appointment of Mr Steven Best as a director (2 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 2 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 2 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 31 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 4 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 4 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Secretary's details changed for Helmore Securities Limited on 31 December 2009 (2 pages) |
| 4 June 2010 | Director's details changed for David William Kelham on 1 January 2010 (2 pages) |
| 4 June 2010 | Director's details changed for David William Kelham on 1 January 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for David William Kelham on 1 January 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Helmore Securities Limited on 31 December 2009 (2 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 25 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 11 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 2 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 30 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 28 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 11 February 2002 | Return made up to 22/05/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 22/05/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 8 February 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 8 February 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 24 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 26 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 26 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 30 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 19 June 1996 | Resolutions
|
| 19 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 19 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 June 1996 | Resolutions
|
| 19 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 19 June 1995 | Director resigned (2 pages) |
| 19 June 1995 | Secretary resigned (2 pages) |
| 19 June 1995 | New director appointed (2 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page) |
| 19 June 1995 | Secretary resigned (2 pages) |
| 19 June 1995 | New secretary appointed (2 pages) |
| 19 June 1995 | Director resigned (2 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page) |
| 19 June 1995 | New secretary appointed (2 pages) |
| 19 June 1995 | New director appointed (2 pages) |
| 22 May 1995 | Incorporation (24 pages) |
| 22 May 1995 | Incorporation (24 pages) |