| Company Name | Kelburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959196 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years, 1 month ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Jacqueline Ryan Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Barley Bank Street Darwen Lancashire BB3 1NW |
| Director Name | Mr Austin Molloy |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(1 year after company formation) |
| Appointment Duration | 11 years, 6 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whinfield Whitehall Road Darwen Lancashire BB3 2LH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | C/O Broughton Tuite Tan & Co 168 172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 10 March 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 10 March 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 12 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 30 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 10 June 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 10 June 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 10 June 2008 | Return made up to 29/03/08; no change of members (6 pages) |
| 10 June 2008 | Return made up to 29/03/08; no change of members (6 pages) |
| 15 May 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 16 June 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 27 May 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 21 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 2 July 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 29/03/02; full list of members
|
| 2 July 2002 | Ad 30/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 July 2002 | Ad 30/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 June 2002 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
| 28 June 2002 | Accounts made up to 30 June 2001 (2 pages) |
| 28 June 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 28 June 2002 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
| 28 January 2002 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 28 January 2002 | Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page) |
| 28 January 2002 | Accounts made up to 31 August 2000 (2 pages) |
| 28 January 2002 | Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page) |
| 10 July 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | New director appointed (2 pages) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Incorporation (17 pages) |
| 29 March 2000 | Incorporation (17 pages) |