Kelly Installations Limited

Company Name	Kelly Installations Limited
Company Status	Dissolved
Company Number	04343309
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Richard Paul Hill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2010(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelly House Headstone Road Harrow Middlesex HA1 1PD

Director Name	Rajeev Nicholas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	22 Amyruth Road Brockley London SE4 1HQ

Director Name	Alan O'Reilly
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Wards Cottages Aldenham Road Elstree Hertfordshire WD6 3AH

Secretary Name	James Philip Blackwell
Nationality	Irish
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Secretary
Correspondence Address	150 Abbotts Drive Sudbury Court Estate Wembley Middlesex HA0 3SJ

Secretary Name	Rosita Westropp Bennett
Nationality	Irish
Status	Resigned
Appointed	24 May 2002(5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 November 2002)
Role	Company Director
Correspondence Address	93 Central Avenue Pinner Middlesex HA5 5BU

Director Name	Richard Paul Hill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mountside Stanmore Middlesex HA7 2DS

Secretary Name	John Kiwanuka Mawejje
Nationality	British
Status	Resigned
Appointed	29 November 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	178 Streatham Road Mitcham CR4 2AF

Secretary Name	Mr Rory Williamson
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145a Stapleton Hall Road London N4 4RB

Director Name	Colin Williamson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	145a Stapleton Hall Road London N4 4RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kelly House Headstone Road Harrow Middlesex HA1 1PD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	1 July 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
8 April 2013	Full accounts made up to 1 July 2012 (15 pages)
8 April 2013	Full accounts made up to 1 July 2012 (15 pages)
8 April 2013	Full accounts made up to 1 July 2012 (15 pages)
11 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100 (3 pages)
11 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100 (3 pages)
19 March 2012	Full accounts made up to 3 July 2011 (15 pages)
19 March 2012	Full accounts made up to 3 July 2011 (15 pages)
19 March 2012	Full accounts made up to 3 July 2011 (15 pages)
1 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
7 February 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
7 February 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
3 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
2 October 2010	Full accounts made up to 27 December 2009 (15 pages)
2 October 2010	Full accounts made up to 27 December 2009 (15 pages)
24 February 2010	Termination of appointment of Rory Williamson as a secretary (2 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 February 2010	Termination of appointment of Rory Williamson as a secretary (2 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 February 2010	Appointment of Richard Paul Hill as a director (3 pages)
18 February 2010	Termination of appointment of Colin Williamson as a director (2 pages)
18 February 2010	Termination of appointment of Colin Williamson as a director (2 pages)
18 February 2010	Appointment of Richard Paul Hill as a director (3 pages)
14 January 2010	Director's details changed for Colin Williamson on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Colin Williamson on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Colin Williamson on 1 October 2009 (2 pages)
2 November 2009	Full accounts made up to 28 December 2008 (15 pages)
2 November 2009	Full accounts made up to 28 December 2008 (15 pages)
24 December 2008	Return made up to 19/12/08; full list of members (3 pages)
24 December 2008	Return made up to 19/12/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
16 January 2008	Return made up to 19/12/07; full list of members (2 pages)
16 January 2008	Return made up to 19/12/07; full list of members (2 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
19 January 2007	Return made up to 19/12/06; full list of members (2 pages)
19 January 2007	Return made up to 19/12/06; full list of members (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
22 December 2005	Return made up to 19/12/05; full list of members (2 pages)
22 December 2005	Return made up to 19/12/05; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 February 2005	Return made up to 19/12/04; full list of members (6 pages)
7 February 2005	Return made up to 19/12/04; full list of members (6 pages)
19 August 2004	Full accounts made up to 31 December 2003 (16 pages)
19 August 2004	Full accounts made up to 31 December 2003 (16 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
23 December 2003	Return made up to 19/12/03; full list of members (6 pages)
23 December 2003	Return made up to 19/12/03; full list of members (6 pages)
10 November 2003	Full accounts made up to 31 December 2002 (15 pages)
10 November 2003	Full accounts made up to 31 December 2002 (15 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Return made up to 19/12/02; full list of members (7 pages)
25 February 2003	Return made up to 19/12/02; full list of members (7 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (1 page)
1 June 2002	New secretary appointed (1 page)
11 May 2002	Particulars of mortgage/charge (7 pages)
11 May 2002	Particulars of mortgage/charge (7 pages)
4 February 2002	Ad 10/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 2002	Ad 10/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
19 December 2001	Incorporation (13 pages)
19 December 2001	Incorporation (13 pages)

Kelly Installations Limited

Business Activity

Directors

Location

Accounts

Filing History

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