Company NameKelsi Machine Hire Limited
Company StatusDissolved
Company Number03795597
CategoryPrivate Limited Company
Incorporation Date24 June 1999(24 years, 9 months ago)
Dissolution Date24 October 2000 (23 years, 5 months ago)
Previous NameFilegrove Limited

Directors

Director NameDavid William Redpath
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1999(2 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address19 Kelvedon Avenue
Walton On Thames
Surrey
KT12 5EB
Secretary NameDavid William Redpath
NationalityBritish
StatusClosed
Appointed13 July 1999(2 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address19 Kelvedon Avenue
Walton On Thames
Surrey
KT12 5EB
Director NameMr Mark Andrew Redpath
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2000(9 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (closed 24 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Watermead
Woking
Surrey
GU21 3JT
Director NameColin Malcolm Phillimore
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1999(2 weeks, 5 days after company formation)
Appointment Duration9 months (resigned 11 April 2000)
RoleCompany Director
Correspondence AddressFieldgate Wood Road
Hindhead
Surrey
GU26 6PX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressFairfield Hse 7 Fairfield Avenue
Staines
Middlesex
TW18 4AQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

4 July 2000First Gazette notice for voluntary strike-off (1 page)
23 May 2000Application for striking-off (1 page)
3 May 2000New director appointed (2 pages)
3 May 2000Director resigned (1 page)
1 August 1999New director appointed (2 pages)
30 July 1999Secretary resigned (1 page)
30 July 1999Director resigned (1 page)
30 July 1999Registered office changed on 30/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 July 1999New secretary appointed;new director appointed (2 pages)
24 June 1999Incorporation (13 pages)