| Company Name | Edward W Kelley & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05324024 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2005(19 years, 3 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Names | Pendragon Leadership Consultants Limited and Paradigm Leadership Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward William Kelley |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 522 Bufflehead Drive Kiwah Island South Carolina 29455 United States |
| Secretary Name | Mr Richard Eugene Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (closed 16 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF |
| Director Name | Francoise Danielle Kelley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 522 Bufflehead Drive Kiawah Island South Carolina 29455 United States |
| Director Name | Ziad Sultani Makhzoumi |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Oakwood Court Abbotsbury Road London W14 8JE |
| Secretary Name | Ziad Sultani Makhzoumi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Oakwood Court Abbotsbury Road London W14 8JE |
| Secretary Name | Francoise Danielle Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(11 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 February 2006) |
| Role | Company Director |
| Correspondence Address | 522 Bufflehead Drive Kiawah Island South Carolina 29455 United States |
| Director Name | Leslie Ray Kelly |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 January 2006(1 year after company formation) |
| Appointment Duration | 4 days (resigned 17 January 2006) |
| Role | Consultant |
| Correspondence Address | 34 Toh Tuck Rd Good Luck Gdn 02-01 Singapore Foreign |
| Director Name | Elizabeth Lois Knight |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 February 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 December 2007) |
| Role | Company Director |
| Correspondence Address | Old Church House Coach Road Ivy Hatch Kent TN15 0PF |
| Director Name | Christopher Seabourne |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 2007) |
| Role | Company Director |
| Correspondence Address | 1 Cornwall Close Camberley Surrey GU15 3UA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Southside 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2009 | Application for striking-off (1 page) |
| 5 January 2009 | Application for striking-off (1 page) |
| 10 April 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 17 December 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 5 June 2007 | Ad 23/12/06--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 5 June 2007 | Ad 23/12/06--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 5 June 2007 | Resolutions
|
| 5 June 2007 | £ nc 1000/500000 23/12/06 (2 pages) |
| 5 June 2007 | £ nc 1000/500000 23/12/06 (2 pages) |
| 5 June 2007 | Resolutions
|
| 10 December 2006 | Registered office changed on 10/12/06 from: ruskin house 40-41 museum street london WC1A 1LT (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: ruskin house 40-41 museum street london WC1A 1LT (1 page) |
| 17 August 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 August 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 17 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 27 grasmere avenue london W3 6JT (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 27 grasmere avenue london W3 6JT (1 page) |
| 11 July 2006 | Company name changed paradigm leadership consultants LIMITED\certificate issued on 11/07/06 (3 pages) |
| 11 July 2006 | Company name changed paradigm leadership consultants LIMITED\certificate issued on 11/07/06 (3 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Secretary resigned;director resigned (1 page) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Secretary resigned;director resigned (1 page) |
| 23 January 2006 | New director appointed (1 page) |
| 23 January 2006 | Resolutions
|
| 23 January 2006 | New director appointed (1 page) |
| 23 January 2006 | Resolutions
|
| 18 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 5 January 2006 | New secretary appointed (3 pages) |
| 5 January 2006 | Secretary resigned;director resigned (1 page) |
| 5 January 2006 | New secretary appointed (3 pages) |
| 5 January 2006 | Secretary resigned;director resigned (1 page) |
| 3 January 2006 | Company name changed pendragon leadership consultants LIMITED\certificate issued on 03/01/06 (2 pages) |
| 3 January 2006 | Company name changed pendragon leadership consultants LIMITED\certificate issued on 03/01/06 (2 pages) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2005 | Incorporation (12 pages) |
| 5 January 2005 | Incorporation (12 pages) |