Keltec Computer Services Limited

Company Name	Keltec Computer Services Limited
Company Status	Dissolved
Company Number	03094103
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sukhjinder Purewal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Mr John Kenneth Churchill Fison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	156 Adelaide Street East Clayfield Queensland 4011 Australia

Director Name	Brian John Griffiths
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Priory Wood Clifford Hay On Wye HR3 5HF Wales

Secretary Name	Mrs Gwendoline Edith Annie Griffiths
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	86 Wargrave Road Twyford Reading Berkshire RG10 9PJ

Secretary Name	Mr John Kenneth Churchill Fison
Nationality	British
Status	Resigned
Appointed	27 May 1997(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	Australia
Correspondence Address	156 Adelaide Street East Clayfield Queensland 4011 Australia

Director Name	Mr Christopher Leonard Thomas Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Ashridge House 4 Longmoor Barns Aston Abbotts Aylesbury Buckinghamshire HP22 4ND

Secretary Name	Niven William Brown Rose
Nationality	British
Status	Resigned
Appointed	31 August 2005(10 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2014)
Role	Finance Director
Correspondence Address	77 Donaldson Way Woodley Reading Berkshire RG5 4XL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.keltec.co.uk/

Location

Registered Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

2 at £1	Keltec Progress LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
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)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (3 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (3 pages)
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	Termination of appointment of Niven William Brown Rose as a secretary on 31 October 2014 (2 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	Registered office address changed from 2 Bracknell Enterprise Centre Easthampstead Road 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 Brian John Griffiths as a director on 31 October 2014 (2 pages)
20 November 2014	Termination of appointment of Niven William Brown Rose as a secretary on 31 October 2014 (2 pages)
20 November 2014	Registered office address changed from 2 Bracknell Enterprise Centre Easthampstead Road 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 Brian John Griffiths as a director on 31 October 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
4 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
4 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
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)
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)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 23 August 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)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
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)
26 August 2009	Return made up to 23/08/09; full list of members (3 pages)
26 August 2009	Return made up to 23/08/09; 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)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 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)
13 September 2007	Return made up to 23/08/07; full list of members (2 pages)
13 September 2007	Return made up to 23/08/07; full list of members (2 pages)
4 September 2007	Return made up to 23/08/06; full list of members (2 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Return made up to 23/08/06; full list of members (2 pages)
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)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (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)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 23/08/05; full list of members (2 pages)
28 September 2005	New secretary appointed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 23/08/05; full list of members (2 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
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)
18 August 2004	Return made up to 23/08/04; full list of members (7 pages)
18 August 2004	Return made up to 23/08/04; 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)
8 September 2003	Return made up to 23/08/03; full list of members (7 pages)
8 September 2003	Return made up to 23/08/03; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 September 2002	Return made up to 23/08/02; full list of members (7 pages)
19 September 2002	Return made up to 23/08/02; full list of members (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 August 2001	Return made up to 23/08/01; full list of members (6 pages)
20 August 2001	Return made up to 23/08/01; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
30 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
21 September 1999	Return made up to 23/08/99; full list of members (6 pages)
21 September 1999	Return made up to 23/08/99; full list of members (6 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
29 October 1998	Registered office changed on 29/10/98 from: 50 high street hungerford berkshire RG17 0NE (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 50 high street hungerford berkshire RG17 0NE (1 page)
9 October 1998	Return made up to 23/08/98; no change of members (4 pages)
9 October 1998	Return made up to 23/08/98; no change of members (4 pages)
14 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
14 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
20 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
23 June 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
23 June 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
10 November 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 November 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1996	Accounting reference date notified as 31/03 (1 page)
23 April 1996	Accounting reference date notified as 31/03 (1 page)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	Secretary resigned (2 pages)
23 August 1995	Incorporation (22 pages)
23 August 1995	Incorporation (22 pages)

Keltec Computer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London