Kelregal Limited

Company Name	Kelregal Limited
Company Status	Dissolved
Company Number	03518809
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Matrix Corporate Finance Limited

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 David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(1 month after company formation)
Appointment Duration	11 years, 5 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lyford Road London SW18 3LU

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(10 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Spey House 5 The Drive Kingston Upon Thames Surrey KT2 7NY

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Closed
Appointed	29 July 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 September 2009)
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Susan Elizabeth Stoneman
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	124 Rothwell Road Desborough Northampton NN14 2NT

Director Name	Mr Kenneth Charles Vere Nicoll
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wallingford Avenue London W10 6PX

Secretary Name	Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Flat M 101 Gloucester Terrace London W2 3HB

Secretary Name	Mr David John George Royds
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lyford Road London SW18 3LU

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	03 September 1998(6 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	7 Winchester Street London SW1V 4PA

Location

Registered Address	One Vine Street London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
21 May 2009	Application for striking-off (1 page)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
13 March 2009	Return made up to 27/02/09; full list of members (4 pages)
29 January 2009	Company name changed matrix corporate finance LIMITED\certificate issued on 02/02/09 (2 pages)
8 December 2008	Appointment terminated director kenneth vere nicoll (1 page)
4 December 2008	Director appointed christopher james merry (3 pages)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
17 June 2008	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH (1 page)
3 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 March 2008	Return made up to 27/02/08; full list of members (4 pages)
21 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 March 2007	Return made up to 27/02/07; full list of members (3 pages)
22 January 2007	Return made up to 27/02/06; full list of members (3 pages)
27 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 March 2005	Return made up to 27/02/05; full list of members (3 pages)
1 November 2004	Secretary's particulars changed (1 page)
29 October 2004	Registered office changed on 29/10/04 from: gossard house 7/8 savile row london W1S 3PE (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
30 July 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
19 May 2004	Return made up to 27/02/04; full list of members (6 pages)
15 May 2004	Secretary's particulars changed (1 page)
15 May 2004	Secretary's particulars changed (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
6 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
1 April 2003	Return made up to 27/02/03; full list of members (7 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 March 2002	Return made up to 27/02/02; full list of members 363(287) ‐ Registered office changed on 07/03/02 (6 pages)
13 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 March 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
8 March 2001	Return made up to 27/02/01; full list of members (6 pages)
18 May 2000	Return made up to 27/02/00; no change of members (10 pages)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Return made up to 27/02/99; full list of members (11 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
30 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	New director appointed (1 page)
27 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
22 April 1998	Company name changed kelregal LIMITED\certificate issued on 23/04/98 (2 pages)
18 April 1998	New secretary appointed;new director appointed (3 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Â£ nc 1000/900 30/03/98 (1 page)
18 April 1998	Ad 30/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 5/7 bedford road the lakes northampton NN4 7SH (1 page)
27 February 1998	Incorporation (17 pages)

Kelregal Limited

Business Activity

Directors

Location

Accounts

Filing History

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