| Company Name | Kelvin Way Limited |
|---|---|
| Directors | Anthony David Smith and Amanda Jane Chevalier |
| Company Status | Dissolved |
| Company Number | 03310550 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 2 months ago) |
| Previous Name | Creston Crawley Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony David Smith |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1998(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 St Johns Close Chase Side Southgate London N14 4LF |
| Director Name | Amanda Jane Chevalier |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1998(1 year, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 84 Alderney Street London SW1V 4EY |
| Secretary Name | Comlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 1998(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Correspondence Address | 5 Balfour Place Mount Street London W1K 2AU |
| Director Name | Mr Thomas Patrick King |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | Flat 2 15-17 West Eaton Place London SW1X 8LT |
| Secretary Name | Wendy Jane Churchill-Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Grosvenor Gardens London SW1W 0DH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Balfour Place Mount Street London W1Y 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,424 |
| Cash | £104,576 |
| Current Liabilities | £414,596 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 September 2001 | Dissolved (1 page) |
|---|---|
| 20 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2000 | Declaration of solvency (3 pages) |
| 28 February 2000 | Resolutions
|
| 28 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 20 May 1999 | Return made up to 31/01/99; full list of members; amend (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 1 April 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | £ nc 1000/155000 20/05/98 (1 page) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 26 grosvenor gardens london SW1W 0DH (1 page) |
| 28 May 1998 | Ad 20/05/98--------- £ si 154998@1=154998 £ ic 2/155000 (2 pages) |
| 15 May 1998 | Company name changed creston crawley LIMITED\certificate issued on 15/05/98 (2 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 4 March 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 29 September 1997 | Secretary's particulars changed (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 34 grosvenor gardens belgravia london SW1W 0DH (1 page) |
| 9 September 1997 | Director's particulars changed (1 page) |
| 22 June 1997 | Resolutions
|
| 18 June 1997 | Particulars of property mortgage/charge (3 pages) |
| 18 June 1997 | Particulars of mortgage/charge (3 pages) |
| 18 June 1997 | Particulars of property mortgage/charge (3 pages) |
| 18 June 1997 | Particulars of mortgage/charge (3 pages) |
| 13 June 1997 | Accounting reference date shortened from 31/01/98 to 30/06/97 (1 page) |
| 17 March 1997 | Memorandum and Articles of Association (8 pages) |
| 11 March 1997 | Company name changed dendune LIMITED\certificate issued on 12/03/97 (2 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | New director appointed (3 pages) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 31 January 1997 | Incorporation (9 pages) |