| Company Name | Kelmscote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689523 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 3 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | The South Bank Seafood Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Philip John William Smyly |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 08 May 2007) |
| Role | Wholesale Seafood Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Canford Road London SW11 6PD |
| Secretary Name | Rose Claire Smyly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2002(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 59 Canford Road London SW11 6PB |
| Director Name | Christina Dorothy Hatton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
| Secretary Name | Betty Patricia Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 December 2002) |
| Role | Company Director |
| Correspondence Address | 17 Browning Road Fetcham Leatherhead Surrey KT22 9HN |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,254,473 |
| Gross Profit | £353,378 |
| Net Worth | -£105,923 |
| Cash | £67,627 |
| Current Liabilities | £356,312 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | Strike-off action suspended (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: pinnacle house 17-25 hartfield road, london SW19 3SE (1 page) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (2 pages) |
| 14 July 2004 | Company name changed the south bank seafood company l imited\certificate issued on 14/07/04 (2 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 18 December 2003 | Return made up to 30/10/03; full list of members (2 pages) |
| 9 April 2003 | Return made up to 30/10/02; full list of members (2 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | New secretary appointed (1 page) |
| 28 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 12 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 20 July 2001 | Resolutions
|
| 22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 24 February 1999 | Company name changed wsm fifty two LIMITED\certificate issued on 25/02/99 (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 29 December 1998 | Incorporation (19 pages) |