Company NameKellway Developments Limited
Company StatusDissolved
Company Number04171404
CategoryPrivate Limited Company
Incorporation Date2 March 2001(23 years, 2 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)

Directors

Director NamePhilip O'Neill
Date of BirthDecember 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed14 March 2001(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 03 December 2002)
RoleProperty Developer
Correspondence Address7 Southborough Close
Surbiton
Surrey
KT6 6PU
Director NameAnthony Ashley Wilson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2001(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 03 December 2002)
RoleSolicitor
Correspondence AddressSherenden
Curtisden Green
Goudhurst
Kent
TN17 1LJ
Secretary NamePhilip O'Neill
NationalityIrish
StatusClosed
Appointed14 March 2001(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 03 December 2002)
RoleProperty Developer
Correspondence Address7 Southborough Close
Surbiton
Surrey
KT6 6PU
Director NameGrant Directors Limited (Corporation)
Date of BirthDecember 1993 (Born 30 years ago)
StatusResigned
Appointed02 March 2001(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 2001(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address19-21 Grosvenor Gardens
Belgravia
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
10 July 2001Particulars of mortgage/charge (4 pages)
10 July 2001Particulars of mortgage/charge (3 pages)
6 July 2001New secretary appointed;new director appointed (2 pages)
11 April 2001Registered office changed on 11/04/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
11 April 2001Secretary resigned (1 page)
11 April 2001New director appointed (2 pages)
11 April 2001Director resigned (1 page)
2 March 2001Incorporation (18 pages)