Company NameKellside Associates Limited
Company StatusDissolved
Company Number03592535
CategoryPrivate Limited Company
Incorporation Date3 July 1998(25 years, 10 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePatrick Byrne
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1998(2 weeks, 4 days after company formation)
Appointment Duration10 years, 11 months (closed 23 June 2009)
RoleConsultant
Correspondence AddressWhite Hollow 238 Willingdon Road
Eastbourne
East Sussex
BN21 1XS
Secretary NameJanina Mary Byrne
NationalityBritish
StatusClosed
Appointed21 July 1998(2 weeks, 4 days after company formation)
Appointment Duration10 years, 11 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address238 Willingdon Road
Eastbourne
East Sussex
BN21 1XS
Director NameJanina Mary Byrne
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration10 years, 10 months (closed 23 June 2009)
RoleTeacher
Correspondence Address238 Willingdon Road
Eastbourne
East Sussex
BN21 1XS
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed03 July 1998(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1998(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address48 Abbots Lane
Kenley
Surrey
CR8 5JH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London

Financials

Year2014
Net Worth£27,785
Cash£5,454
Current Liabilities£13,446

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
14 December 2006Registered office changed on 14/12/06 from: c/o humphrey & co 7-9 the avenue eastbourne east sussex BN21 3YA (1 page)
24 August 2006Return made up to 03/07/06; full list of members (2 pages)
13 June 2006Registered office changed on 13/06/06 from: 238 willingdon road eastbourne east sussex BN21 1XS (1 page)
12 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 September 2005Return made up to 03/07/05; full list of members (7 pages)
8 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 July 2004Return made up to 03/07/04; full list of members (7 pages)
17 July 2003Return made up to 03/07/03; full list of members (7 pages)
13 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 January 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 July 2001Return made up to 03/07/01; full list of members (6 pages)
20 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 July 1999Return made up to 03/07/99; full list of members (6 pages)
30 November 1998New director appointed (2 pages)
27 August 1998New director appointed (2 pages)
27 August 1998Registered office changed on 27/08/98 from: white hollow 238 willingdon road eastbourne east sussex BN21 1XS (1 page)
5 August 1998Registered office changed on 05/08/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Secretary resigned (1 page)
5 August 1998New secretary appointed (2 pages)