Kelly Technical Solutions Limited

Company Name	Kelly Technical Solutions Limited
Company Status	Dissolved
Company Number	03990846
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	6 February 2009 (15 years, 2 months ago)
Previous Name	Romulus Ventures Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Brian Harnett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	46 Queens Road Windsor Berkshire SL4 3BH

Director Name	Declan Kelly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	15 June 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 06 February 2009)
Role	Co Director
Correspondence Address	25 Honeyman Close Brondesbury Park London NW6 7AZ

Director Name	Raymond Kelly
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	15 June 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 06 February 2009)
Role	Co Director
Correspondence Address	25 Honeyman Close London NW6 7AZ

Secretary Name	Declan Kelly
Nationality	Irish
Status	Closed
Appointed	12 March 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 February 2009)
Role	Company Director
Correspondence Address	25 Honeyman Close Brondesbury Park London NW6 7AZ

Secretary Name	Nigel James Pashley
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	60 Heathfield Road Bromley Kent BR1 3RW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

6 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 July 2008	Liquidators statement of receipts and payments to 9 July 2008 (5 pages)
6 February 2008	Liquidators statement of receipts and payments (8 pages)
15 August 2007	Liquidators statement of receipts and payments (5 pages)
10 May 2007	Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
19 January 2007	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
14 July 2005	Liquidators statement of receipts and payments (5 pages)
15 February 2005	Liquidators statement of receipts and payments (5 pages)
10 February 2005	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Liquidators statement of receipts and payments (5 pages)
6 February 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
15 July 2002	Statement of affairs (6 pages)
15 July 2002	Appointment of a voluntary liquidator (1 page)
15 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2002	Registered office changed on 27/06/02 from: new loom house 101 back church lane london E1 1LU (1 page)
22 May 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (9 pages)
10 May 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
3 August 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Ad 11/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 50 redan street london W14 0AB (1 page)
26 June 2001	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
15 August 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	New secretary appointed (2 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	New director appointed (2 pages)
4 July 2000	Company name changed romulus ventures LIMITED\certificate issued on 04/07/00 (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: unit 3 the mews heathfield road portsmouth hampshire PO2 8AG (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)

Kelly Technical Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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