Company NameKellingly Limited
Company StatusDissolved
Company Number05551067
CategoryPrivate Limited Company
Incorporation Date1 September 2005(18 years, 7 months ago)
Dissolution Date19 March 2013 (11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStearsby Ltd (Corporation)
StatusClosed
Appointed01 September 2005(same day as company formation)
Correspondence AddressOffice For Special Projects Dept For Business Inno
1 Victoria Street
London
SW1H 0ET
Secretary NameAlmholme Ltd (Corporation)
StatusClosed
Appointed01 September 2005(same day as company formation)
Correspondence AddressDavid Smith Cbe Office Special Projects Centre Dep
1 Victoria Street
London
SW1H 0ET
Director NameMs Susan Elizabeth Dixon
Date of BirthDecember 1957 (Born 66 years ago)
StatusResigned
Appointed30 September 2010(5 years, 1 month after company formation)
Appointment Duration10 months (resigned 01 August 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt Andrews House St Andrews Road
Cambridge
Cambridgeshire
CB4 1DL

Location

Registered AddressDavid Smith Cbe Office Special Projects Centre Dept For Business Innovation & Skills
1 Victoria Street
London
SW1H 0ET
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Stearsby LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
3 August 2011Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 3 August 2011 (1 page)
3 August 2011Director's details changed for Stearsby Ltd on 1 August 2011 (2 pages)
3 August 2011Director's details changed for Stearsby Ltd on 1 August 2011 (2 pages)
3 August 2011Registered office address changed from Office for Special Projects Dept for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 3 August 2011 (1 page)
3 August 2011Director's details changed for Stearsby Ltd on 1 August 2011 (2 pages)
3 August 2011Registered office address changed from Office for Special Projects Dept for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 3 August 2011 (1 page)
3 August 2011Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 3 August 2011 (1 page)
3 August 2011Registered office address changed from Office for Special Projects Dept for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 3 August 2011 (1 page)
3 August 2011Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 3 August 2011 (1 page)
2 August 2011Termination of appointment of Susan Elizabeth Dixon as a director (1 page)
2 August 2011Termination of appointment of Susan Elizabeth Dixon as a director (1 page)
2 August 2011Secretary's details changed for Almholme Ltd on 1 August 2011 (2 pages)
2 August 2011Secretary's details changed for Almholme Ltd on 1 August 2011 (2 pages)
2 August 2011Secretary's details changed for Almholme Ltd on 1 August 2011 (2 pages)
4 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 October 2010Appointment of Ms Susan Elizabeth Dixon as a director (2 pages)
1 October 2010Appointment of Ms Susan Elizabeth Dixon as a director (2 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
(3 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
(3 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
(3 pages)
14 September 2009Return made up to 01/09/09; full list of members (3 pages)
14 September 2009Return made up to 01/09/09; full list of members (3 pages)
22 April 2009Accounts made up to 31 March 2009 (2 pages)
22 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2008Accounts made up to 31 March 2008 (2 pages)
31 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 September 2008Return made up to 01/09/08; full list of members (3 pages)
16 September 2008Return made up to 01/09/08; full list of members (3 pages)
14 January 2008Accounts made up to 31 March 2007 (2 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 September 2007Return made up to 01/09/07; full list of members (2 pages)
10 September 2007Return made up to 01/09/07; full list of members (2 pages)
31 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 January 2007Accounts made up to 31 March 2006 (2 pages)
7 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2006Return made up to 01/09/06; full list of members (2 pages)
19 September 2006Return made up to 01/09/06; full list of members (2 pages)
21 December 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
21 December 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
1 September 2005Incorporation (20 pages)
1 September 2005Incorporation (20 pages)